| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EWAN FORBES MACKEY / 24/10/2022 |
| 2022-06-30 |
insert general_emails in..@professionaldvdservices.co.uk |
| 2022-06-30 |
insert email in..@professionaldvdservices.co.uk |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-07 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-13 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-03 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-16 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-12-06 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-09-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 25/10/10 FULL LIST |
| 2009-10-28 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWAN FORBES MACKEY / 28/10/2009 |
| 2009-10-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents COMPANY NAME CHANGED ST. GEORGE PROPERTIES (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 25/02/08 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/04/03 |
| 2002-12-16 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |