| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GORRINGE / 19/03/2025 |
| 2025-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN STEPHANIE GORRINGE / 19/03/2025 |
| 2025-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY GORRINGE |
| 2025-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN STEPHANIE GORRINGE |
| 2025-01-24 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, WITH UPDATES |
| 2024-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2024 FROM
178 BUCKINGHAM AVENUE SLOUGH
BERKSHIRE
SL1 4RD
ENGLAND |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-02-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN STEPHANIE GORRINGE |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY GORRINGE |
| 2023-02-24 |
update statutory_documents CESSATION OF ROBERT PAUL GORRINGE AS A PSC |
| 2023-02-24 |
update statutory_documents CESSATION OF SIMON ROBIN GORRINGE AS A PSC |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-01 |
update statutory_documents ADOPT ARTICLES 18/01/2022 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 7 => 9 |
| 2021-12-07 |
update num_mort_outstanding 0 => 2 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005482930008 |
| 2021-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005482930009 |
| 2021-08-07 |
update num_mort_outstanding 7 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 7 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT PAUL GORRINGE / 28/02/2020 |
| 2021-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN GORRINGE / 28/02/2020 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GORRINGE / 22/12/2020 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GORRINGE / 28/12/2020 |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBIN GORRINGE / 28/12/2020 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL GORRINGE |
| 2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBIN GORRINGE |
| 2021-03-16 |
update statutory_documents CESSATION OF GILLIAN STEPHANIE GORRINGE AS A PSC |
| 2021-03-16 |
update statutory_documents CESSATION OF ROBERT ANTHONY GORRINGE AS A PSC |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GORRINGE |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GORRINGE |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN GORRINGE |
| 2021-02-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 2020-07-08 |
insert address 178 BUCKINGHAM AVENUE SLOUGH BERKSHIRE ENGLAND SL1 4RD |
| 2020-07-08 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
STERLING HOUSE
177-181 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4XP |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-07 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-02-12 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-15 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-27 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-07 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-24 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY GORRINGE / 22/12/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN STEPHANIE GORRINGE / 22/12/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GORRINGE / 22/12/2012 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 22/12/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 24/10/2012 |
| 2012-03-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN GORRINGE / 09/06/2011 |
| 2011-02-11 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-01-25 |
update statutory_documents 22/12/10 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL GORRINGE / 01/12/2010 |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DUNCOMBE |
| 2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-03-18 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GORRINGE / 02/06/2008 |
| 2008-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORRINGE / 02/06/2008 |
| 2008-03-18 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
ANCHOR BREWHOUSE,
50, SHAD THAMES,
TOWER BRIDGE CITY,
TOWER BRIDGE, LONDON, SE1 2YB. |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents £ IC 4400/2200
20/05/04
£ SR 2200@1=2200 |
| 2004-06-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-21 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1999-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-04 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/91 FROM:
47 QUEEN ANNE STREET
LONDON W1M 9FA |
| 1991-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-28 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-02-11 |
update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 1987-03-10 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/84 |