| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents ADOPT ARTICLES 10/08/2023 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES |
| 2023-08-03 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BOOTH |
| 2023-08-03 |
update statutory_documents CESSATION OF TREVOR OSBORNE LIMITED AS A PSC |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR OSBORNE |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-25 => 2023-09-30 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_ref_day 30 => 31 |
| 2022-08-07 |
update account_ref_month 9 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-06-30 => 2022-10-25 |
| 2022-07-25 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 31/12/2021 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MOORE / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR OSBORNE / 25/07/2022 |
| 2022-07-07 |
delete address RECTORY LODGE COMBE HAY BATH ENGLAND BA2 7EG |
| 2022-07-07 |
insert address MARSHALL HOUSE HUDDERSFIELD ROAD ELLAND WEST YORKSHIRE ENGLAND HX5 9BW |
| 2022-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
RECTORY LODGE COMBE HAY
BATH
BA2 7EG
ENGLAND |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE TREVOR OSBORNE PROPERTY GROUP LIMITED / 18/01/2022 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2020-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMERCIAL DEVELOPMENT PROJECTS LIMITED |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE TREVOR OSBORNE PROPERTY GROUP LIMITED / 14/09/2020 |
| 2020-12-07 |
delete address LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON UNITED KINGDOM WC1H 9BQ |
| 2020-12-07 |
insert address RECTORY LODGE COMBE HAY BATH ENGLAND BA2 7EG |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 9 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BOOTH |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES NEWTON MARSHALL |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
LYNTON HOUSE 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
UNITED KINGDOM |
| 2020-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-03 |
update statutory_documents ADOPT ARTICLES 14/09/2020 |
| 2020-11-03 |
update statutory_documents 14/09/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-02-21 => 2021-05-31 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-05 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/09/2020 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |