| date |
name |
form type |
| 2019-05-10 |
29/09/18 TOTAL EXEMPTION FULL |
AA |
| 2019-06-25 |
DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL JOY |
AP01 |
| 2019-01-23 |
APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES |
TM01 |
| 2018-12-06 |
CESSATION OF JENNIFER ANNE KERRIDGE AS A PSC |
PSC07 |
| 2018-12-06 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANE ROSE |
PSC01 |
| 2018-06-01 |
29/09/17 TOTAL EXEMPTION FULL |
AA |
| 2018-12-05 |
CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
CS01 |
| 2017-12-07 |
CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
CS01 |
| 2017-08-17 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER KERRIDGE |
TM01 |
| 2017-02-03 |
FULL ACCOUNTS MADE UP TO 29/09/16 |
AA |
| 2016-12-05 |
CONFIRMATION STATEMENT MADE ON 05/12/16, NO UPDATES |
CS01 |
| 2016-06-29 |
FULL ACCOUNTS MADE UP TO 29/09/15 |
AA |
| 2016-11-29 |
CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
CS01 |
| 2015-12-15 |
21/11/15 NO MEMBER LIST |
AR01 |
| 2015-06-26 |
FULL ACCOUNTS MADE UP TO 29/09/14 |
AA |
| 2014-12-16 |
21/11/14 NO MEMBER LIST |
AR01 |
| 2014-05-12 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13 |
AA |
| 2013-12-18 |
21/11/13 NO MEMBER LIST |
AR01 |
| 2012-01-11 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11 |
AA |
| 2012-12-13 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/12 |
AA |
| 2012-12-19 |
21/11/12 NO MEMBER LIST |
AR01 |
| 2011-11-22 |
DIRECTOR APPOINTED MR DAVID WILLIAM REDSHAW |
AP01 |
| 2011-11-24 |
21/11/11 NO MEMBER LIST |
AR01 |
| 2011-06-21 |
DIRECTOR'S CHANGE OF PARTICULARS / DEVYESH MISTRY / 21/06/2011 |
CH01 |
| 2011-11-22 |
DIRECTOR APPOINTED JENNIFER ANNE KERRIDGE |
AP01 |
| 2011-01-06 |
APPOINTMENT TERMINATED, DIRECTOR JENNIFER PANNELL |
TM01 |
| 2011-01-06 |
21/11/10 NO MEMBER LIST |
AR01 |
| 2011-06-21 |
DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS DAVIES / 21/06/2011 |
CH01 |
| 2011-06-23 |
30/09/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-22 |
DIRECTOR APPOINTED SARA JANE ROSE |
AP01 |
| 2010-10-26 |
APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED |
TM02 |
| 2010-07-28 |
CORPORATE SECRETARY APPOINTED OM PROPERTY MANAGEMENT LIMITED |
AP04 |
| 2010-12-30 |
SECRETARY APPOINTED JAMES DANIEL TARR |
AP03 |
| 2010-10-26 |
REGISTERED OFFICE CHANGED ON 26/10/2010 FROMSTATION HOUSE 9-13 SWISS TERRACESWISS COTTAGENW6 4RR |
AD01 |
| 2010-07-28 |
APPOINTMENT TERMINATED, SECRETARY COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED |
TM02 |
| 2010-06-28 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
AA |
| 2009-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE PANNELL / 01/10/2009 |
CH01 |
| 2009-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / DEVYESH MISTRY / 01/10/2009 |
CH01 |
| 2009-04-16 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
AA |
| 2009-12-02 |
DIRECTOR'S CHANGE OF PARTICULARS / BARRY FRANCIS DAVIES / 01/10/2009 |
CH01 |
| 2009-12-02 |
21/11/09 NO MEMBER LIST |
AR01 |
| 2009-12-02 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED / 01/10/2009 |
CH04 |
| 2008-03-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
AA |
| 2008-08-11 |
REGISTERED OFFICE CHANGED ON 11/08/2008 FROMC/O COUNTY ESTATE MANAGEMENTSECRETARIAL SERVICES LIMITED79 NEW CAVENDISH STREETLONDONW1W 6XB |
287 |
| 2008-12-17 |
ANNUAL RETURN MADE UP TO 21/11/08 |
363a |
| 2007-02-28 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-04-26 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
AA |
| 2007-11-21 |
ANNUAL RETURN MADE UP TO 21/11/07 |
363a |
| 2006-07-12 |
FULL ACCOUNTS MADE UP TO 30/09/05 |
AA |
| 2006-01-16 |
ANNUAL RETURN MADE UP TO 21/11/05 |
363a |
| 2006-07-11 |
NEW DIRECTOR APPOINTED |
288a |
| 2006-11-22 |
ANNUAL RETURN MADE UP TO 21/11/06 |
363a |
| 2005-09-20 |
REGISTERED OFFICE CHANGED ON 20/09/05 FROM:11 ALMA VALE ROADCLIFTONBRISTOLBS8 2HL |
287 |
| 2005-03-07 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
AA |
| 2005-09-22 |
NEW SECRETARY APPOINTED |
288a |
| 2005-09-20 |
SECRETARY RESIGNED |
288b |
| 2004-12-02 |
ANNUAL RETURN MADE UP TO 21/11/04 |
363s |
| 2004-03-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
AA |
| 2003-12-05 |
ANNUAL RETURN MADE UP TO 21/11/03 |
363s |
| 2003-12-05 |
SECRETARY RESIGNED |
288b |