36-38 PARADISE CIRCUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 24/04/2524 April 2025 | Registered office address changed from Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road, Birmingham Birmingham B16 8PF England to C/O Moonstone Block Management Limited Radclyffe House 66-68 Hagley Road, Birmingham Birmingham B16 8PF on 2025-04-24 |
| 22/04/2522 April 2025 | Appointment of Moonstone Block Management Limited as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Kwb Property Management Limited as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Registered office address changed from C/O Kwb First Floor, Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ England to Radclyffe House C/O Moonstone Block Management Limited 66-68 Hagley Road, Birmingham Birmingham B16 8PF on 2025-04-22 |
| 10/01/2510 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Termination of appointment of James Michael Drew as a director on 2023-11-16 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-04-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/10/215 October 2021 | Appointment of Mrs Denise Michelle Maguire as a director on 2009-10-01 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2021-04-30 |
| 30/07/2130 July 2021 | Termination of appointment of Denise Michelle Maguire as a director on 2021-07-29 |
| 30/07/2130 July 2021 | Termination of appointment of Julie Ann Newell as a director on 2021-07-29 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR JAMES MICHAEL DREW |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MISS JULIE ANN NEWELL |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 29/01/1929 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ALI TARANSSARI |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRACZYK |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 04/01/184 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY APPOINTED BLOCSPHERE PROPERTY MANAGEMENT |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM C/O BLOCSPHERE PROPERTY MANAGEMENT 15 SUITE 15, RURAL ENTERPRISE CENTRE ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FF UNITED KINGDOM |
| 02/06/162 June 2016 | 16/04/16 NO MEMBER LIST |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR JAMES FRACZYK |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN ENSELL |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BEAK |
| 04/02/164 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O C/O BLOCSPHERE PROPERTY MANAGEMENT LIMITED SUITE 15 ,RURAL ENTREPRISE CENTRE ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FF ENGLAND |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MISS ALINA BUTKEVIC |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM THE EXCHANGE 19 NEWHALL STREET BIRMINGHAM B3 3PJ |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY GBR PHOENIX BEARD GROUP LIMITED |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR VEEJAY LINGIAH |
| 06/05/156 May 2015 | 16/04/15 NO MEMBER LIST |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | 16/04/14 NO MEMBER LIST |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 06/06/136 June 2013 | 16/04/13 NO MEMBER LIST |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 1323 STRATFORD ROAD, HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY BRIGHT WILLIS |
| 05/06/135 June 2013 | CORPORATE SECRETARY APPOINTED GBR PHOENIX BEARD GROUP LIMITED |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/08/129 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 09/05/129 May 2012 | 16/04/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WRIGHT |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR PAUL TRAVILL |
| 18/05/1118 May 2011 | 16/04/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS / 18/05/2011 |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TARA MCKEE |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED MS JEAN ENSELL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MS TARA MCKEE |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ROBBIE BEAK |
| 04/06/104 June 2010 | 16/04/10 NO MEMBER LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MICHELLE MAGUIRE / 16/04/2010 |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR VEEJAY LINGIAH |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JODIE WRIGHT |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIM RINGHAM |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR TIM RINGHAM |
| 12/05/0912 May 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TURLEY |
| 11/05/0911 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 29/07/2008 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TRAVILL |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MOLLAN |
| 11/05/0911 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DENISE MICHELLE MAGUIRE |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR JASVEER HAYRE |
| 25/02/0925 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED JASVEER HAYRE |
| 19/05/0819 May 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JODIE WRIGHT |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 42 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6AF |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 23/07/0523 July 2005 | NEW SECRETARY APPOINTED |
| 23/07/0523 July 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0124 April 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0016 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company