| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 1 PARK HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 2024-04-07 |
insert address 5 OAK COURT PILGRIMS WALK PROLOGIS PARK COVENTRY ENGLAND CV6 4QH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-05 |
delete address 2nd Floor, 1 Park House
Station Square
COVENTRY
CV1 2FL |
| 2024-04-05 |
insert address 5 Oak Court, Pilgrims Walk
Prologis Park
COVENTRY
CV6 4QH |
| 2024-04-05 |
update primary_contact 2nd Floor, 1 Park House
Station Square
COVENTRY
CV1 2FL => 5 Oak Court, Pilgrims Walk
Prologis Park
COVENTRY
CV6 4QH |
| 2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/24, NO UPDATES |
| 2023-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
2ND FLOOR 1 PARK HOUSE
STATION SQUARE
COVENTRY
CV1 2FL |
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LLOYD |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN HARKIN |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR KAROL FRANCISZEK-MARIA GRABOWSKI |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA BRINKLEY |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BALDAM |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LILLIE |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY MCKENNA |
| 2020-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARY TAYLOR |
| 2020-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HUSSEY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID MICHAEL LLOYD |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD NOAKES |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MEARS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BALDAM |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL MEARS |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRINKLEY |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHARNOCK |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-01 |
update statutory_documents ADOPT ARTICLES 09/01/2018 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDRA BRINKLEY |
| 2018-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JOSEPH BOULTON |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY LILLIE |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER |
| 2017-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM GREEN |
| 2017-03-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP NOEL TUCKER |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARRIS |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-19 |
update statutory_documents ALTER ARTICLES 29/07/2016 |
| 2016-05-24 |
update statutory_documents SECRETARY APPOINTED MR BERNARD NOAKES |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ALLANSON |
| 2016-03-13 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2016-03-13 |
insert sic_code 94910 - Activities of religious organizations |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-09 |
update statutory_documents 21/01/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MAURICE ROBINSON |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE DONNELLY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANDREWS |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD AINSWORTH |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEO SIMMONDS |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-30 |
update statutory_documents 21/01/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 2ND FLOOR 1 PARK HOUSE STATION SQUARE COVENTRY ENGLAND CV1 2FL |
| 2014-02-07 |
insert address 2ND FLOOR 1 PARK HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-21 |
update statutory_documents 21/01/14 NO MEMBER LIST |
| 2014-01-07 |
delete address 2ND FLOOR 1 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FY |
| 2014-01-07 |
insert address 2ND FLOOR 1 PARK HOUSE STATION SQUARE COVENTRY ENGLAND CV1 2FL |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
2ND FLOOR
1 COPTHALL HOUSE STATION SQUARE
COVENTRY
CV1 2FY |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK ALLANSON |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES QUINN |
| 2013-02-12 |
update statutory_documents 21/01/13 NO MEMBER LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OTTER |
| 2012-02-13 |
update statutory_documents 21/01/12 NO MEMBER LIST |
| 2011-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD ROGERS |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY CHARNOCK |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOSEPH HARRIS |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER BRINKLEY |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL JONATHAN HUSSEY |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FRANCIS LAKE |
| 2011-02-16 |
update statutory_documents 21/01/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 21/01/10 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVID ANDREWS / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVIES / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PETER RICHARD AINSWORTH / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP KELLY / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID HALL / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEO THOMAS SIMMONDS / 21/01/2010 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALOYSIUS MARTIN / 21/01/2010 |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLEAKLEY |
| 2009-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES STEPHEN CHRISTOPHER QUINN |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER OAKLEY SMITH |
| 2009-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/09 |
| 2008-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/08 |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/07 |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/06 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/05 |
| 2005-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/05 FROM:
8 CHESHAM PLACE
BELGRAVIA
LONDON
SW1X 8HP |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/04 |
| 2004-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/03 |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/02 |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/01 |
| 2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-06 |
update statutory_documents ALTER MEMORANDUM 18/05/00 |
| 2000-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/00 |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/99 |
| 1999-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/98 |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/97 |
| 1996-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/96 |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/95 |
| 1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/94 |
| 1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/93 |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/92 |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/01/91 |
| 1990-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/90 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1990-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |