| Date | Description |
|---|
| 2025-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480005 |
| 2025-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480011 |
| 2025-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JAYNE HAWKES / 02/04/2025 |
| 2025-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EMMA JAYNE HAWKES / 02/04/2025 |
| 2025-04-02 |
update statutory_documents 31/01/25 TOTAL EXEMPTION FULL |
| 2025-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES |
| 2025-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JAYNE HAWKES |
| 2025-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS CLARK TRUST CORPORATION LIMITED |
| 2025-03-05 |
update statutory_documents CESSATION OF COLIN BERTRAM HINWOOD AS A PSC |
| 2025-03-05 |
update statutory_documents CESSATION OF MARTIN JOHN ALDRIDGE AS A PSC |
| 2024-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480006 |
| 2024-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480008 |
| 2024-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480009 |
| 2024-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001438480007 |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2024-03-26 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HAWKES / 21/04/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 10 => 11 |
| 2021-02-07 |
update num_mort_outstanding 6 => 7 |
| 2021-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480011 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update num_mort_charges 4 => 10 |
| 2020-10-30 |
update num_mort_outstanding 0 => 6 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480005 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480006 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480007 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480008 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480009 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001438480010 |
| 2020-08-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update num_mort_outstanding 3 => 0 |
| 2017-11-07 |
update num_mort_satisfied 1 => 4 |
| 2017-10-12 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-04-26 |
delete sic_code 47721 - Retail sale of footwear in specialised stores |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-03 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-10 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-05 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-10-19 |
update statutory_documents DIRECTOR APPOINTED MS EMMA JAYNE HAWKES |
| 2011-10-12 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HAWKES / 12/05/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES HAWKES / 12/05/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE HAWKES / 12/05/2010 |
| 2010-03-02 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAWKES / 01/01/2009 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-17 |
update statutory_documents £ IC 16210/9480
05/04/01
£ SR 673@10=6730 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2001-02-28 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-02-28 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2001-02-28 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/02/01 |
| 2001-02-28 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/02/01 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-07-21 |
update statutory_documents ADOPT MEM AND ARTS 04/06/99 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/01/99 |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/92; CHANGE OF MEMBERS |
| 1992-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1987-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |