| Date | Description |
|---|
| 2024-04-07 |
delete address 3 CLOUGH STREET STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 4BA |
| 2024-04-07 |
insert address THE CROFT UTTOXETER ROAD ABBOTS BROMLEY RUGELEY ENGLAND WS15 3EQ |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111000740002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN VARDEN CHAPMAN / 17/10/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE WHITEHOUSE / 17/10/2022 |
| 2022-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITEHOUSE / 17/04/2020 |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN VARDEN CHAPMAN / 17/10/2022 |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH ANNE WHITEHOUSE / 17/10/2022 |
| 2022-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITEHOUSE / 17/04/2020 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 8 HIGH STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE ENGLAND WS15 3BL |
| 2022-05-07 |
insert address 3 CLOUGH STREET STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 4BA |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
8 HIGH STREET
ABBOTS BROMLEY
RUGELEY
STAFFORDSHIRE
WS15 3BL
ENGLAND |
| 2022-03-07 |
delete address JSM PARTNERS LTD, BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6XU |
| 2022-03-07 |
insert address 8 HIGH STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE ENGLAND WS15 3BL |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
JSM PARTNERS LTD, BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6XU
UNITED KINGDOM |
| 2021-12-07 |
update account_ref_month 12 => 10 |
| 2021-12-07 |
update accounts_next_due_date 2022-09-30 => 2022-07-31 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 31/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
delete address NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD ENGLAND WS14 9DZ |
| 2021-06-07 |
insert address JSM PARTNERS LTD, BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 6XU |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
NEW MEDIA HOUSE DAVIDSON ROAD
LICHFIELD
WS14 9DZ
ENGLAND |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN VARDEN CHAPMAN / 11/05/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITEHOUSE / 11/05/2021 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH ANNE WHITEHOUSE / 11/05/2021 |
| 2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
delete address 31 WELLINGTON ROAD NANTWICH CHESHIRE UNITED KINGDOM CW5 7ED |
| 2020-10-30 |
insert address NEW MEDIA HOUSE DAVIDSON ROAD LICHFIELD ENGLAND WS14 9DZ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
31 WELLINGTON ROAD NANTWICH
CHESHIRE
CW5 7ED
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 24/10/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN VARDEN CHAPMAN / 30/05/2019 |
| 2019-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES WHITEHOUSE / 30/05/2019 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-06 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111000740001 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / JOHN VARDEN CHAPMAN |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 12/12/2017 |
| 2017-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |