Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 36 PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 6SH |
2023-04-07 |
insert address PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 6SH |
2023-04-07 |
update registered_address |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
36 PURE OFFICES
HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SH
UNITED KINGDOM |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 08/12/2021 |
2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 08/12/2021 |
2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 08/12/2021 |
2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 08/12/2021 |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 29/09/2021 |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 02/12/2021 |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 29/09/2021 |
2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 02/12/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 30/09/2021 |
2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 30/09/2021 |
2021-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWEN THOMAS / 30/09/2021 |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 30/09/2021 |
2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 30/09/2021 |
2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-08 |
delete address 46 PURE OFFICES HATHERLEY LANE CHELTENHAM ENGLAND GL51 6SH |
2021-02-08 |
insert address 36 PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL51 6SH |
2021-02-08 |
update registered_address |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
36 HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL5 6SH
UNITED KINGDOM |
2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
46 PURE OFFICES HATHERLEY LANE
CHELTENHAM
GL51 6SH
ENGLAND |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-14 |
update website_status DomainNotFound => DNSError |
2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-07 |
update num_mort_outstanding 2 => 0 |
2020-03-07 |
update num_mort_satisfied 6 => 8 |
2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710007 |
2020-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710008 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-07 |
update num_mort_outstanding 3 => 2 |
2019-09-07 |
update num_mort_satisfied 5 => 6 |
2019-08-25 |
update website_status FlippedRobots => FailedRobots |
2019-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710005 |
2019-07-20 |
update website_status OK => FlippedRobots |
2019-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OWEN THOMAS / 20/06/2019 |
2019-05-01 |
update website_status FlippedRobots => OK |
2019-04-25 |
update website_status OK => FlippedRobots |
2019-03-25 |
delete address 2 Alder Court, Cheltenham, Gloucester, GL51 0XQ |
2019-03-25 |
insert address 46 Pure Offices, Hatherly Lane, Cheltenham, GL51 6SH |
2019-03-25 |
update primary_contact 2 Alder Court, Cheltenham, Gloucester, GL51 0XQ => 46 Pure Offices, Hatherly Lane, Cheltenham, GL51 6SH |
2019-03-07 |
update num_mort_outstanding 4 => 3 |
2019-03-07 |
update num_mort_satisfied 4 => 5 |
2019-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710006 |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-07 |
update num_mort_outstanding 5 => 4 |
2018-10-07 |
update num_mort_satisfied 3 => 4 |
2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710002 |
2018-06-07 |
delete address 51 PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6SH |
2018-06-07 |
insert address 46 PURE OFFICES HATHERLEY LANE CHELTENHAM ENGLAND GL51 6SH |
2018-06-07 |
update registered_address |
2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
51 PURE OFFICES
HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SH
ENGLAND |
2018-04-07 |
update num_mort_charges 6 => 8 |
2018-04-07 |
update num_mort_outstanding 3 => 5 |
2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710007 |
2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710008 |
2018-03-07 |
update num_mort_outstanding 4 => 3 |
2018-03-07 |
update num_mort_satisfied 2 => 3 |
2018-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-27 |
update num_mort_charges 5 => 6 |
2017-04-27 |
update num_mort_outstanding 3 => 4 |
2017-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710006 |
2017-02-09 |
delete address 51 HATHERLEY LANE CHELTENHAM ENGLAND GL51 6SH |
2017-02-09 |
insert address 51 PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6SH |
2017-02-09 |
update registered_address |
2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
51 HATHERLEY LANE
CHELTENHAM
GL51 6SH
ENGLAND |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
2016-12-20 |
delete address 53 PURE OFFICE HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6SH |
2016-12-20 |
insert address 51 HATHERLEY LANE CHELTENHAM ENGLAND GL51 6SH |
2016-12-20 |
update registered_address |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
53 PURE OFFICE
HATHERLEY LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 6SH
ENGLAND |
2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 2 ALDER COURT CHELTENHAM GL51 0XQ |
2016-08-07 |
insert address 53 PURE OFFICE HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6SH |
2016-08-07 |
update registered_address |
2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
2 ALDER COURT
CHELTENHAM
GL51 0XQ |
2016-07-07 |
update num_mort_charges 4 => 5 |
2016-07-07 |
update num_mort_outstanding 2 => 3 |
2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710005 |
2016-06-08 |
update num_mort_outstanding 3 => 2 |
2016-06-08 |
update num_mort_satisfied 1 => 2 |
2016-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710004 |
2016-03-23 |
delete general_emails en..@redoakdevelopments.co.uk |
2016-03-23 |
delete email en..@redoakdevelopments.co.uk |
2016-03-23 |
delete phone 08448 094 961 |
2016-03-23 |
insert phone 0800 085 1899 |
2016-01-31 |
insert general_emails en..@redoakdevelopments.co.uk |
2016-01-31 |
insert sales_emails sa..@redoakdevelopments.co.uk |
2016-01-31 |
insert email en..@redoakdevelopments.co.uk |
2016-01-31 |
insert email sa..@redoakdevelopments.co.uk |
2016-01-31 |
insert index_pages_linkeddomain cobwebmedia.co.uk |
2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
2015-12-18 |
update statutory_documents 18/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-08 |
update num_mort_outstanding 4 => 3 |
2015-06-08 |
update num_mort_satisfied 0 => 1 |
2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710003 |
2015-03-07 |
update num_mort_charges 3 => 4 |
2015-03-07 |
update num_mort_outstanding 3 => 4 |
2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710004 |
2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
2014-12-07 |
update num_mort_charges 2 => 3 |
2014-12-07 |
update num_mort_outstanding 2 => 3 |
2014-11-07 |
update num_mort_charges 1 => 2 |
2014-11-07 |
update num_mort_outstanding 1 => 2 |
2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710003 |
2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067731710002 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 2 ALDER COURT CHELTENHAM ENGLAND GL51 0XQ |
2014-01-07 |
insert address 2 ALDER COURT CHELTENHAM GL51 0XQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-18 |
2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-15 |
2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-22 |
update website_status FlippedRobotsTxt => OK |
2013-02-11 |
update website_status FlippedRobotsTxt |
2012-12-19 |
update statutory_documents 15/12/12 FULL LIST |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-01-11 |
update statutory_documents 15/12/11 FULL LIST |
2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-06 |
update statutory_documents 15/12/10 FULL LIST |
2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 15/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 12/01/2010 |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 12/01/2010 |
2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OWEN THOMAS / 12/01/2010 |
2008-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |