18 December 2020 | Confirmation statement made on 15 December 2020 with no updates | 3 pages |
---|
28 September 2020 | Accounts for a dormant company made up to 31 December 2019 | 2 pages |
---|
23 December 2019 | Confirmation statement made on 15 December 2019 with no updates | 3 pages |
---|
27 September 2019 | Accounts for a dormant company made up to 31 December 2018 | 2 pages |
---|
30 December 2018 | Confirmation statement made on 15 December 2018 with no updates | 3 pages |
---|
30 September 2018 | Accounts for a dormant company made up to 31 December 2017 | 2 pages |
---|
10 July 2018 | Notification of a person with significant control statement | 2 pages |
---|
10 May 2018 | Termination of appointment of Martin Orton Evans as a director on 8 May 2018 | 1 page |
---|
10 May 2018 | Cessation of Martin Orton Evans as a person with significant control on 8 May 2018 | 1 page |
---|
10 May 2018 | Termination of appointment of Colburn Properties Lmited as a director on 8 May 2018 | 1 page |
---|
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates | 3 pages |
---|
21 December 2017 | Confirmation statement made on 15 December 2017 with no updates | 3 pages |
---|
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
---|
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 | 2 pages |
---|
8 September 2017 | Appointment of Mr Stefano Luca Angioni as a director on 1 September 2017 | 2 pages |
---|
8 September 2017 | Appointment of Mr Stefano Luca Angioni as a director on 1 September 2017 | 2 pages |
---|
16 December 2016 | Confirmation statement made on 15 December 2016 with updates | 4 pages |
---|
16 December 2016 | Confirmation statement made on 15 December 2016 with updates | 4 pages |
---|
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
---|
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
---|
27 April 2016 | Termination of appointment of Richard John Clark as a director on 17 December 2015 | 1 page |
---|
27 April 2016 | Director's details changed for Colburn Properties Lmited on 17 December 2015 | 1 page |
---|
27 April 2016 | Appointment of Cmg Leasehold Management Ltd as a secretary on 17 December 2015 | 2 pages |
---|
27 April 2016 | Termination of appointment of Keith John Burton as a secretary on 17 December 2015 | 1 page |
---|
27 April 2016 | Registered office address changed from 18 the Grove Chelworth Malmesbury Wiltshire SN16 9SS to 134 Cheltenham Road Gloucester GL2 0LY on 27 April 2016 | 1 page |
---|
27 April 2016 | Termination of appointment of Richard John Clark as a director on 17 December 2015 | 1 page |
---|
27 April 2016 | Director's details changed for Colburn Properties Lmited on 17 December 2015 | 1 page |
---|
27 April 2016 | Termination of appointment of Keith John Burton as a secretary on 17 December 2015 | 1 page |
---|
27 April 2016 | Appointment of Cmg Leasehold Management Ltd as a secretary on 17 December 2015 | 2 pages |
---|
27 April 2016 | Registered office address changed from 18 the Grove Chelworth Malmesbury Wiltshire SN16 9SS to 134 Cheltenham Road Gloucester GL2 0LY on 27 April 2016 | 1 page |
---|
3 February 2016 | Appointment of Mr Martin Orton Evans as a director on 16 December 2015 | 2 pages |
---|
3 February 2016 | Appointment of Mr Martin Orton Evans as a director on 16 December 2015 | 2 pages |
---|
6 January 2016 | Annual return made up to 15 December 2015 no member list | 4 pages |
---|
6 January 2016 | Annual return made up to 15 December 2015 no member list | 4 pages |
---|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
---|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 3 pages |
---|
2 September 2015 | Director's details changed for Richard John Clark on 1 August 2015 | 2 pages |
---|
2 September 2015 | Director's details changed for Richard John Clark on 1 August 2015 | 2 pages |
---|
2 September 2015 | Director's details changed for Richard John Clark on 1 August 2015 | 2 pages |
---|
17 December 2014 | Annual return made up to 15 December 2014 no member list | 4 pages |
---|
17 December 2014 | Annual return made up to 15 December 2014 no member list | 4 pages |
---|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
---|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
---|
23 December 2013 | Annual return made up to 15 December 2013 no member list | 4 pages |
---|
23 December 2013 | Annual return made up to 15 December 2013 no member list | 4 pages |
---|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
---|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
---|
6 February 2013 | Director's details changed for Richard John Clark on 17 January 2013 | 2 pages |
---|
6 February 2013 | Director's details changed for Colburn Properties Lmited on 17 January 2013 | 2 pages |
---|
6 February 2013 | Director's details changed for Colburn Properties Lmited on 17 January 2013 | 2 pages |
---|
6 February 2013 | Annual return made up to 15 December 2012 no member list | 4 pages |
---|
6 February 2013 | Director's details changed for Richard John Clark on 17 January 2013 | 2 pages |
---|
6 February 2013 | Annual return made up to 15 December 2012 no member list | 4 pages |
---|
29 March 2012 | Total exemption full accounts made up to 31 December 2011 | 8 pages |
---|
29 March 2012 | Total exemption full accounts made up to 31 December 2011 | 8 pages |
---|
20 December 2011 | Annual return made up to 15 December 2011 no member list | 4 pages |
---|
20 December 2011 | Annual return made up to 15 December 2011 no member list | 4 pages |
---|
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
---|
3 March 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
---|
22 December 2010 | Annual return made up to 15 December 2010 no member list | 4 pages |
---|
22 December 2010 | Annual return made up to 15 December 2010 no member list | 4 pages |
---|
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
15 March 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
10 February 2010 | Annual return made up to 15 December 2009 no member list | 3 pages |
---|
10 February 2010 | Annual return made up to 15 December 2009 no member list | 3 pages |
---|
26 February 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
26 February 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
19 December 2008 | Annual return made up to 15/12/08 | 2 pages |
---|
19 December 2008 | Annual return made up to 15/12/08 | 2 pages |
---|
18 December 2008 | Director's change of particulars / richard clark / 18/12/2008 | 1 page |
---|
18 December 2008 | Director's change of particulars / richard clark / 18/12/2008 | 1 page |
---|
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
10 March 2008 | Total exemption small company accounts made up to 31 December 2007 | 5 pages |
---|
17 December 2007 | Annual return made up to 15/12/07 | 2 pages |
---|
17 December 2007 | Annual return made up to 15/12/07 | 2 pages |
---|
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 | 5 pages |
---|
20 December 2006 | Annual return made up to 15/12/06 | 2 pages |
---|
20 December 2006 | Annual return made up to 15/12/06 | 2 pages |
---|
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
4 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 5 pages |
---|
19 December 2005 | Annual return made up to 15/12/05 | 2 pages |
---|
19 December 2005 | Annual return made up to 15/12/05 | 2 pages |
---|
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
17 October 2005 | Accounts for a dormant company made up to 31 December 2004 | 5 pages |
---|
29 April 2005 | Director's particulars changed | 1 page |
---|
29 April 2005 | Director's particulars changed | 1 page |
---|
24 February 2005 | New secretary appointed | 2 pages |
---|
24 February 2005 | Secretary resigned | 1 page |
---|
24 February 2005 | New director appointed | 2 pages |
---|
24 February 2005 | Director resigned | 1 page |
---|
24 February 2005 | New secretary appointed | 2 pages |
---|
24 February 2005 | Director resigned | 1 page |
---|
24 February 2005 | New director appointed | 2 pages |
---|
24 February 2005 | Registered office changed on 24/02/05 from: hardwick house prospect place swindon wiltshire SN1 3LJ | 1 page |
---|
24 February 2005 | New director appointed | 2 pages |
---|
24 February 2005 | New director appointed | 2 pages |
---|
24 February 2005 | Secretary resigned | 1 page |
---|
24 February 2005 | Registered office changed on 24/02/05 from: hardwick house prospect place swindon wiltshire SN1 3LJ | 1 page |
---|
22 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
22 February 2005 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
---|
17 January 2005 | Annual return made up to 15/12/04 - 363(287) ‐ Registered office changed on 17/01/05
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
---|
17 January 2005 | Annual return made up to 15/12/04 - 363(287) ‐ Registered office changed on 17/01/05
- 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 3 pages |
---|
8 January 2004 | Registered office changed on 08/01/04 from: 14 fernbank close walderslade chatham kent ME5 9NH | 1 page |
---|
8 January 2004 | Secretary resigned | 1 page |
---|
8 January 2004 | Secretary resigned | 1 page |
---|
8 January 2004 | New director appointed | 2 pages |
---|
8 January 2004 | New secretary appointed | 2 pages |
---|
8 January 2004 | Registered office changed on 08/01/04 from: 14 fernbank close walderslade chatham kent ME5 9NH | 1 page |
---|
8 January 2004 | Director resigned | 1 page |
---|
8 January 2004 | New secretary appointed | 2 pages |
---|
8 January 2004 | Director resigned | 1 page |
---|
8 January 2004 | New director appointed | 2 pages |
---|
15 December 2003 | Incorporation | 20 pages |
---|
15 December 2003 | Incorporation | 20 pages |
---|