| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 6 => 8 |
| 2023-08-07 |
update account_ref_day 28 => 27 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-28 => 2023-10-25 |
| 2023-07-25 |
update statutory_documents PREVSHO FROM 28/10/2022 TO 27/10/2022 |
| 2023-06-07 |
delete address ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
| 2023-06-07 |
insert address GROUND FLOOR (PART) UNIT 8000 ACADEMY BUSINESS PARK 51 GOWER STREET GLASGOW UNITED KINGDOM G51 1PR |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2023 FROM
ALBERT HOUSE 308 ALBERT DRIVE
POLLOKSHIELDS
GLASGOW
G41 5RS |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-29 => 2021-10-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-28 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740007 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740008 |
| 2023-01-27 |
update statutory_documents 28/10/21 UNAUDITED ABRIDGED |
| 2022-10-27 |
update statutory_documents PREVSHO FROM 29/10/2021 TO 28/10/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-29 => 2022-10-29 |
| 2022-05-31 |
delete about_pages_linkeddomain sod-it.co.uk |
| 2022-05-31 |
delete contact_pages_linkeddomain sod-it.co.uk |
| 2022-05-31 |
delete index_pages_linkeddomain sod-it.co.uk |
| 2022-05-31 |
insert about_pages_linkeddomain creodesign.co.uk |
| 2022-05-31 |
insert about_pages_linkeddomain solutionsondemand.co.uk |
| 2022-05-31 |
insert contact_pages_linkeddomain creodesign.co.uk |
| 2022-05-31 |
insert contact_pages_linkeddomain solutionsondemand.co.uk |
| 2022-05-31 |
insert index_pages_linkeddomain creodesign.co.uk |
| 2022-05-31 |
insert index_pages_linkeddomain solutionsondemand.co.uk |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 20/04/2022 |
| 2022-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 20/04/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 21/07/2021 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 21/07/2021 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-25 => 2022-07-29 |
| 2022-02-25 |
update statutory_documents 29/10/20 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-01-25 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740007 |
| 2021-10-25 |
update statutory_documents PREVSHO FROM 30/10/2020 TO 29/10/2020 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2021-10-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
| 2021-01-29 |
delete source_ip 104.27.172.23 |
| 2021-01-29 |
delete source_ip 104.27.173.23 |
| 2021-01-29 |
insert source_ip 104.21.83.83 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-11-30 |
update statutory_documents 30/10/19 UNAUDITED ABRIDGED |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 24/11/2020 |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 24/11/2020 |
| 2020-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2020-06-09 |
insert source_ip 172.67.218.59 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-07-30 |
| 2019-10-30 |
update statutory_documents 30/10/18 UNAUDITED ABRIDGED |
| 2019-08-07 |
update account_ref_day 31 => 30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/10/2018 |
| 2019-07-07 |
update num_mort_outstanding 2 => 1 |
| 2019-07-07 |
update num_mort_satisfied 4 => 5 |
| 2019-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740006 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-30 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER BROWN |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BROWN |
| 2017-07-16 |
delete source_ip 89.145.76.191 |
| 2017-07-16 |
insert source_ip 104.27.172.23 |
| 2017-07-16 |
insert source_ip 104.27.173.23 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update num_mort_outstanding 5 => 2 |
| 2017-04-26 |
update num_mort_satisfied 1 => 4 |
| 2017-04-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740001 |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740003 |
| 2017-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740004 |
| 2017-01-07 |
update num_mort_charges 5 => 6 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740006 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740005 |
| 2016-08-07 |
update num_mort_outstanding 4 => 3 |
| 2016-08-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4090740002 |
| 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 |
| 2016-05-19 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-13 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-09-29 |
update robots_txt_status www.hemingsleyhomes.co.uk: 404 => 200 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 3 => 4 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740004 |
| 2015-04-07 |
update num_mort_charges 1 => 3 |
| 2015-04-07 |
update num_mort_outstanding 1 => 3 |
| 2015-04-01 |
update statutory_documents 21/03/15 FULL LIST |
| 2015-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740003 |
| 2015-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740002 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4090740001 |
| 2015-01-11 |
delete address Balgraymill Farm,
Fenwick, Ayrshire KA3 6BB |
| 2015-01-11 |
delete fax 01560 484 499 |
| 2015-01-11 |
delete phone 01560 484 466 |
| 2015-01-11 |
insert address Balgraymill Farm,
32 Oaks Road, Great Glen, Leicester, LE8 9EG |
| 2015-01-11 |
insert address Hemingsley Homes, 32 Oaks Road, Great Glen, Leicester, LE8 9EG |
| 2015-01-11 |
insert phone 0116 259 2397 |
| 2015-01-11 |
insert phone 07725 601 448 |
| 2015-01-11 |
update primary_contact Balgraymill Farm, Fenwick, Ayrshire KA3 6BB => Hemingsley Homes, 32 Oaks Road, Great Glen, Leicester, LE8 9EG |
| 2014-11-06 |
delete source_ip 212.113.132.6 |
| 2014-11-06 |
insert source_ip 89.145.76.191 |
| 2014-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BROWN |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BROWN |
| 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 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW UNITED KINGDOM G41 5RS |
| 2014-05-07 |
insert address ALBERT HOUSE 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW G41 5RS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-07 |
update statutory_documents 21/03/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-10 => 2014-07-31 |
| 2013-07-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-04-16 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-03-21 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MAX ANTHONY BROWN |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 2011-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |