Date | Description |
2024-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD THE LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS / 01/11/2022 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
2022-07-07 |
update num_mort_charges 24 => 25 |
2022-07-07 |
update num_mort_outstanding 6 => 7 |
2022-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890026 |
2022-05-07 |
delete address NASH COURT NASH LUDLOW SHROPSHIRE SY8 3DG |
2022-05-07 |
insert address NASH COURT NASH LUDLOW SHROPSHIRE ENGLAND SY8 3DF |
2022-05-07 |
update registered_address |
2022-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2022 FROM
NASH COURT
NASH
LUDLOW
SHROPSHIRE
SY8 3DG |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
2021-12-07 |
update num_mort_outstanding 7 => 6 |
2021-12-07 |
update num_mort_satisfied 17 => 18 |
2021-12-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2021 |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000830890024 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
2021-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-05 |
update statutory_documents ADOPT ARTICLES 22/02/2021 |
2021-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA FERELITH HODGSON OF ABINGER |
2021-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS / 23/02/2021 |
2021-02-24 |
update statutory_documents CESSATION OF FIONA FERELITH HODGSON OF ABINGER AS A PSC |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LZ
UNITED KINGDOM |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARONESS FIONA HODGSON OF ABINGER / 28/10/2020 |
2020-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD THE LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS / 28/10/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-11-07 |
update num_mort_charges 23 => 24 |
2019-11-07 |
update num_mort_outstanding 6 => 7 |
2019-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890025 |
2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-07 |
update num_mort_charges 22 => 23 |
2018-03-07 |
update num_mort_outstanding 5 => 6 |
2018-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890024 |
2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
2016-11-22 |
update statutory_documents 19/11/16 STATEMENT OF CAPITAL GBP 23600 |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
2015-10-07 |
update num_mort_charges 21 => 22 |
2015-10-07 |
update num_mort_outstanding 4 => 5 |
2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890023 |
2015-08-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
2015-05-07 |
update num_mort_outstanding 18 => 4 |
2015-05-07 |
update num_mort_satisfied 3 => 17 |
2015-04-07 |
update num_mort_charges 19 => 21 |
2015-04-07 |
update num_mort_outstanding 17 => 18 |
2015-04-07 |
update num_mort_satisfied 2 => 3 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890022 |
2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2015-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890021 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LADY FIONA HODGSON OF ASTLEY ABBOTTS / 16/09/2013 |
2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2014-01-07 |
update num_mort_charges 18 => 19 |
2014-01-07 |
update num_mort_outstanding 16 => 17 |
2013-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890020 |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
2013-08-01 |
update num_mort_charges 17 => 18 |
2013-08-01 |
update num_mort_outstanding 15 => 16 |
2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000830890019 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-11-19 |
update statutory_documents 19/11/12 FULL LIST |
2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN GRANVILLE HODGSON OF ASTLEY ABBOTTS / 19/11/2012 |
2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HODGSON OF ASTLEY ABBOTTS / 19/11/2012 |
2012-07-02 |
update statutory_documents SECRETARY APPOINTED MRS CATHRYN ANN BAZELEY |
2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE DEVLIN |
2012-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2012-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-11-22 |
update statutory_documents 19/11/11 FULL LIST |
2011-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN GRANVILLE HODGSON / 15/02/2011 |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HODGSON OF ASTLEY ABBOTTS / 15/02/2011 |
2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HODGSON OF ASTLEY ABBOTTS / 15/02/2011 |
2010-11-23 |
update statutory_documents 19/11/10 FULL LIST |
2010-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-19 |
update statutory_documents 19/11/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBIN GRANVILLE HODGSON / 18/11/2009 |
2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE LADY HODGSON OF ASTLEY ABBOTTS / 18/11/2009 |
2009-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-02-16 |
update statutory_documents SECTION 175 17/12/2008 |
2008-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
2008-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
2006-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
2006-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
2002-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2002-02-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
2001-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2000-12-20 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
1999-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-12-12 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
1996-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/96 FROM:
C/O RIDSDALE, COZENS & PURSLOW, GROVE HSE GROVE TERRACE, WALSALL STAFFS WS1 2NE |
1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
1993-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-21 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-12-04 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents ALTER MEM AND ARTS 03/08/90 |
1990-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-09 |
update statutory_documents DIRECTOR RESIGNED |
1988-12-05 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
1988-12-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
1988-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
1987-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
1986-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1986-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
1980-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1904-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |