Date | Description |
2024-04-07 |
delete address C/O POTTS GRAY, SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS UNITED KINGDOM NE33 1RF |
2024-04-07 |
insert address 10 DEFENDER COURT SUNDERLAND ENTERPRISE PARK SUNDERLAND ENGLAND SR5 3PE |
2024-04-07 |
update registered_address |
2023-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2023 FROM
C/O POTTS GRAY, SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY
SOUTH SHIELDS
NE33 1RF
UNITED KINGDOM |
2023-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED PROPERTUNITY BUILDING CONTRACTORS LIMITED |
2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POTTS GRAY MANAGEMENT COMPANY LTD |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2022-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED POTTS GRAY MANAGEMENT CO LIMITED |
2022-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POTTS GRAY MANAGEMENT CO LIMITED / 16/03/2022 |
2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-02-07 |
update account_ref_month 8 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
2020-12-02 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-01 => 2021-05-31 |
2020-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-04-07 |
delete address UNIT 7 ASTRA CENTRE HARLOW ENGLAND CM20 2BN |
2020-04-07 |
insert address C/O POTTS GRAY, SOUTH SHIELDS BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS UNITED KINGDOM NE33 1RF |
2020-04-07 |
update registered_address |
2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
UNIT 7 ASTRA CENTRE
HARLOW
CM20 2BN
ENGLAND |
2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
2019-09-07 |
delete address NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET SHEFFIELD UNITED KINGDOM S1 2DW |
2019-09-07 |
insert address UNIT 7 ASTRA CENTRE HARLOW ENGLAND CM20 2BN |
2019-09-07 |
update registered_address |
2019-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE PERRIN / 15/08/2019 |
2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL MARTIN JACKSON / 15/08/2019 |
2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
NORTHCHURCH BUSINESS CENTRE 84 QUEEN STREET
SHEFFIELD
S1 2DW
UNITED KINGDOM |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY URBAN OWNERS LIMITED |
2018-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |