| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
delete address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM ENGLAND W1S 2XA |
| 2023-04-07 |
insert address C/O STELLAR ASSET MANAGEMENT 20 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
KENDAL HOUSE 1 CONDUIT STREET
LONDON
UNITED KINGDOM
W1S 2XA
ENGLAND |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2021-08-07 |
insert address KENDAL HOUSE 1 CONDUIT STREET LONDON UNITED KINGDOM ENGLAND W1S 2XA |
| 2021-08-07 |
update num_mort_outstanding 3 => 0 |
| 2021-08-07 |
update num_mort_satisfied 5 => 8 |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005355040006 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005355040007 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005355040008 |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
GOODWOOD HOUSE BLACKBROOK PARK AVENUE
TAUNTON
SOMERSET
TA1 2PX
UNITED KINGDOM |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK GAIN |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE SABRINA TAYLOR |
| 2021-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED STELLAR COMPANY SECRETARY LIMITED |
| 2021-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLAR BRAMSHAW LLP |
| 2021-07-21 |
update statutory_documents CESSATION OF EYRE HOLDINGS LIMITED AS A PSC |
| 2021-07-21 |
update statutory_documents 20/07/21 STATEMENT OF CAPITAL GBP 50001 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ILONA LAMB |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN STRUBBE |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ILONA LAMB |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-05-11 |
update statutory_documents S.125 ORDER OF COURT |
| 2021-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-04-07 |
update num_mort_charges 7 => 8 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005355040008 |
| 2021-02-07 |
update num_mort_charges 6 => 7 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005355040007 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_charges 5 => 6 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005355040006 |
| 2020-08-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2019-11-07 |
delete address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2019-11-07 |
insert address GOODWOOD HOUSE BLACKBROOK PARK AVENUE TAUNTON SOMERSET UNITED KINGDOM TA1 2PX |
| 2019-11-07 |
update registered_address |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
MARY STREET HOUSE MARY STREET
TAUNTON
SOMERSET
TA1 3NW |
| 2019-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EYRE HOLDINGS LIMITED / 10/10/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSTHWAITE EYRE |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-28 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ILONA KATHERINE CROSTHWAITE-EYRE / 31/05/2017 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/16 |
| 2016-07-07 |
delete address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2016-07-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2016-07-07 |
insert address MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-29 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
26 RED LION SQUARE
LONDON
WC1R 4AG |
| 2016-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-22 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER CROSTHWAITE EYRE / 01/01/2015 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR IVAN ALISTAIR STRUBBE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-08-07 |
delete address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2014-08-07 |
insert address 26 RED LION SQUARE LONDON WC1R 4AG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-07-11 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-07-11 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ILONA KATHERINE CROSTHWAITE-EYRE / 12/04/2014 |
| 2014-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CROSTHWAITE-EYRE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/13 |
| 2013-11-07 |
delete address FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 2013-11-07 |
insert address 26 RED LION SQUARE LONDON UNITED KINGDOM WC1R 4AG |
| 2013-11-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-02 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-22 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILES CROSTHWAITE-EYRE / 10/10/2010 |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-06-02 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/10 |
| 2010-05-24 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/09 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED ILONA KATHERINE CROSTHWAITE-EYRE |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IVAN STRUBBE |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED MS ILONA KATHERINE CROSTHWAITE-EYRE |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALEXANDER CROSTHWAITE EYRE |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER CROSTHWAITE EYRE |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2003-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/03 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON
WC1V 7NL |
| 2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/99 |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/97 |
| 1997-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 FROM:
NO.1 PEMBERTON ROW
LONDON
EC4A 3HY |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/94 |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-04-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 1993-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/92 FROM:
PEMBERTON HOUSE
4/6 EAST HARDING STREET
LONDON
EC4A 3HY |
| 1992-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/04/92 |
| 1992-08-11 |
update statutory_documents RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 06/04/91 |
| 1991-09-30 |
update statutory_documents RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 1989-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1987-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/87 FROM:
2 SERGEANTS INN
FLEET STREET
LONDON EC4 |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1987-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1975-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/75 |
| 1971-05-02 |
update statutory_documents 02/07/19 |
| 1970-12-28 |
update statutory_documents ALLOTMENT OF SHARES |
| 1970-06-30 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1970-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 1956-04-24 |
update statutory_documents INCREASE IN NOMINAL CAPITAL |
| 1954-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |