Date | Description |
2024-04-07 |
delete address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
2024-04-07 |
insert address C/O HNS ACCOUNTANTS LIMITED 79 COLLEGE ROAD REGUS HARROW UNITED KINGDOM HA1 1BD |
2024-04-07 |
update account_ref_day 29 => 31 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-31 |
2024-04-07 |
update num_mort_charges 71 => 72 |
2024-04-07 |
update num_mort_outstanding 19 => 20 |
2024-04-07 |
update registered_address |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
2023-06-07 |
update num_mort_charges 63 => 71 |
2023-06-07 |
update num_mort_outstanding 11 => 19 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330069 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330070 |
2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330071 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330064 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330065 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330066 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330067 |
2023-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330068 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
2023-02-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
2022-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLENIS ESCOLASTICA SANCHEZ |
2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ / 30/03/2022 |
2022-03-30 |
update statutory_documents CESSATION OF JOHN STEWART AS A PSC |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
2022-01-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 17/08/2021 |
2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 17/08/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ISAACS |
2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ERIK YOMPEL ORTIZ SANCHEZ |
2020-12-07 |
delete address ONE BRIDGE PLACE LONDON SW1V 1QA |
2020-12-07 |
insert address FINSGATE 5-7 CRANWOOD STREET LONDON UNITED KINGDOM EC1V 9EE |
2020-12-07 |
update registered_address |
2020-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2020 FROM
ONE BRIDGE PLACE
LONDON
SW1V 1QA |
2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 05/11/2020 |
2020-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STEWART / 04/11/2020 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-29 |
2020-01-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2020-01-07 |
update account_ref_day 30 => 29 |
2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-23 |
2019-12-23 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2019-03-14 => 2019-12-30 |
2019-02-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 31 => 30 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-14 |
2018-12-14 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
2018-10-07 |
update num_mort_charges 58 => 63 |
2018-10-07 |
update num_mort_outstanding 12 => 11 |
2018-10-07 |
update num_mort_satisfied 46 => 52 |
2018-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330050 |
2018-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330052 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330046 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330047 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330048 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330049 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330059 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330060 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330061 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330062 |
2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330063 |
2018-03-07 |
update account_ref_day 24 => 31 |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-31 |
2018-03-07 |
update num_mort_outstanding 14 => 12 |
2018-03-07 |
update num_mort_satisfied 44 => 46 |
2018-01-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CURREXT FROM 24/03/2018 TO 31/03/2018 |
2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2018-01-07 |
update account_ref_day 25 => 24 |
2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-19 |
2018-01-07 |
update num_mort_charges 57 => 58 |
2018-01-07 |
update num_mort_outstanding 16 => 14 |
2018-01-07 |
update num_mort_satisfied 41 => 44 |
2017-12-19 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330058 |
2017-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330054 |
2017-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330056 |
2017-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330057 |
2017-12-07 |
update num_mort_charges 55 => 57 |
2017-12-07 |
update num_mort_outstanding 14 => 16 |
2017-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330057 |
2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330056 |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEWART |
2017-10-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/10/2017 |
2017-07-07 |
update num_mort_charges 54 => 55 |
2017-07-07 |
update num_mort_outstanding 13 => 14 |
2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330055 |
2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO / 19/06/2017 |
2017-04-26 |
update num_mort_charges 53 => 54 |
2017-04-26 |
update num_mort_outstanding 12 => 13 |
2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330054 |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2017-03-19 => 2017-12-25 |
2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2017-01-07 |
update account_ref_day 26 => 25 |
2017-01-07 |
update accounts_next_due_date 2016-12-26 => 2017-03-19 |
2016-12-19 |
update num_mort_outstanding 18 => 12 |
2016-12-19 |
update num_mort_satisfied 35 => 41 |
2016-12-19 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330042 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007467330043 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
2016-08-07 |
update num_mort_charges 48 => 53 |
2016-08-07 |
update num_mort_outstanding 13 => 18 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330049 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330050 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330051 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330052 |
2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330053 |
2016-07-07 |
update num_mort_charges 44 => 48 |
2016-07-07 |
update num_mort_outstanding 9 => 13 |
2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330045 |
2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330046 |
2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330047 |
2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330048 |
2016-05-12 |
update num_mort_charges 43 => 44 |
2016-05-12 |
update num_mort_outstanding 8 => 9 |
2016-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330044 |
2015-11-07 |
delete sic_code 41100 - Development of building projects |
2015-11-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
2015-11-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-11-07 |
update returns_last_madeup_date 2014-12-06 => 2015-10-29 |
2015-11-07 |
update returns_next_due_date 2016-01-03 => 2016-11-26 |
2015-10-29 |
update statutory_documents 29/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-26 => 2016-12-26 |
2015-10-07 |
update num_mort_outstanding 13 => 8 |
2015-10-07 |
update num_mort_satisfied 30 => 35 |
2015-10-06 |
update statutory_documents 05/10/15 FULL LIST |
2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update num_mort_outstanding 15 => 13 |
2015-09-07 |
update num_mort_satisfied 28 => 30 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2015-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2015-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2015-08-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2015-06-07 |
update num_mort_charges 41 => 43 |
2015-06-07 |
update num_mort_outstanding 13 => 15 |
2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330043 |
2015-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007467330042 |
2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2015-03-18 => 2015-12-26 |
2015-02-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
2015-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
2015-01-07 |
update account_ref_day 27 => 26 |
2015-01-07 |
update accounts_next_due_date 2014-12-27 => 2015-03-18 |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-24 |
update statutory_documents 06/12/14 FULL LIST |
2014-12-18 |
update statutory_documents PREVSHO FROM 27/03/2014 TO 26/03/2014 |
2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-27 |
2014-03-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ISLENIS ESCOLASTICA SANCHEZ POLANCO |
2014-01-21 |
update statutory_documents 06/12/13 FULL LIST |
2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LEWIS ISAACS |
2014-01-07 |
update account_ref_day 28 => 27 |
2014-01-07 |
update accounts_next_due_date 2013-12-28 => 2014-03-23 |
2013-12-23 |
update statutory_documents PREVSHO FROM 28/03/2013 TO 27/03/2013 |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BARRETT |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-28 => 2013-12-28 |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-12 |
update statutory_documents 06/12/12 FULL LIST |
2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
2012-02-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2012-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-12-30 |
update statutory_documents 06/12/11 FULL LIST |
2011-12-22 |
update statutory_documents PREVSHO FROM 29/03/2011 TO 28/03/2011 |
2011-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-12-23 |
update statutory_documents PREVSHO FROM 30/03/2010 TO 29/03/2010 |
2010-12-21 |
update statutory_documents 06/12/10 FULL LIST |
2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2010-01-29 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009 |
2009-12-29 |
update statutory_documents 06/12/09 FULL LIST |
2009-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2009-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2008-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
2007-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
2006-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-01-14 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-29 |
update statutory_documents SECRETARY RESIGNED |
2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
2003-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-12-27 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-11 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/00 FROM:
20 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RP |
2000-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-17 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
1997-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
1996-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-20 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
1995-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-01-06 |
update statutory_documents RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
1994-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/93 |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-07 |
update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
1992-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-13 |
update statutory_documents ALTER MEM AND ARTS 06/02/92 |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS |
1991-11-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-12-24 |
update statutory_documents RETURN MADE UP TO 06/12/90; NO CHANGE OF MEMBERS |
1990-10-09 |
update statutory_documents ALTER MEM AND ARTS 06/02/90 |
1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-15 |
update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-19 |
update statutory_documents ALTER MEM AND ARTS 181188 |
1989-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-09 |
update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
1988-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1988-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-01-29 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84 |
1986-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1966-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1963-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |