| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JANE HODGES / 16/11/2023 |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE WATSON / 16/11/2023 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA JANE HODGES / 16/11/2023 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JAYNE WATSON / 16/11/2023 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2021 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JAYNE WATSON |
| 2023-01-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BRIAN WATSON |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JAYNE WATSON / 02/12/2020 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
delete source_ip 35.214.16.128 |
| 2022-04-21 |
insert source_ip 35.214.51.117 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-01 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
insert address 219-221 Worcester Road
Malvern
WR14 1SU |
| 2021-01-18 |
insert alias Estate Protection Services Limited |
| 2021-01-18 |
insert registration_number 6353560 |
| 2021-01-18 |
update primary_contact null => 219-221 Worcester Road
Malvern
WR14 1SU |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-25 |
delete source_ip 77.104.149.58 |
| 2020-06-25 |
insert source_ip 35.214.16.128 |
| 2020-06-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-26 |
delete source_ip 91.109.11.27 |
| 2020-03-26 |
insert source_ip 77.104.149.58 |
| 2020-03-26 |
update website_status FailedRobots => OK |
| 2020-03-10 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-18 |
update website_status OK => FlippedRobots |
| 2019-11-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/08/14 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/08/15 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/08/2019 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2016 |
| 2019-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2017 |
| 2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH JAYNE WATSON / 06/04/2016 |
| 2019-11-05 |
update statutory_documents CESSATION OF ANTHONY BRIAN WATSON AS A PSC |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update website_status OK => Unavailable |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-23 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BRIAN WATSON |
| 2017-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JAYNE WATSON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-01 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 219-221 WORCESTER ROAD MALVERN LINK WORCESTER WORCESTERSHIRE ENGLAND WR14 1SU |
| 2014-09-07 |
insert address 219-221 WORCESTER ROAD MALVERN LINK WORCESTER WORCESTERSHIRE WR14 1SU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-09-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-08-29 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-26 |
| 2012-08-29 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AHERN |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ADAMS |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGTAR MANN |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
SUITE 2 GEORGE HOUSE CHEQUERS CLOSE
MALVERN
WORCS
WR14 1GP |
| 2010-11-02 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEALEY |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY WATSON |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE ADMAS / 31/10/2008 |
| 2009-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AHERY / 31/10/2008 |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents NC INC ALREADY ADJUSTED 02/10/08 |
| 2008-10-14 |
update statutory_documents GBP NC 100/200
02/10/2008 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BRIAN WATSON |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EMMA HODGES |
| 2008-09-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED ANNE FELICITY ADMAS |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MARTIN SEALEY |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED JAGTAR SINGH MANN |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED JAMES AHERY |
| 2008-09-15 |
update statutory_documents COMPANY NAME CHANGED SOLICITORS PROBATE SERVICES (SOUTH) LIMITED
CERTIFICATE ISSUED ON 18/09/08 |
| 2008-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2008 FROM
C/O ALLAN BROWN & CO
CHARTERED ACCOUNTANTS
18-20 CHURCH STREET
MALVERN WR142AY |
| 2008-07-07 |
update statutory_documents DIRECTOR APPOINTED EMMA JANE HODGES |
| 2008-07-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN SHARE |
| 2008-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08 |
| 2007-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |