Date | Description |
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 |
2024-04-07 |
update num_mort_charges 37 => 38 |
2024-04-07 |
update num_mort_satisfied 24 => 25 |
2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BARNWELL |
2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
2023-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM FINLAN |
2023-06-19 |
update statutory_documents CESSATION OF ANNICK JEAN LUCIENNE FINLAN AS A PSC |
2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNICK JEAN LUCIENNE FINLAN |
2023-05-10 |
update statutory_documents CESSATION OF JOHN FINLAN AS A PSC |
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 |
2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN |
2023-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONNOR / 01/03/2022 |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 01/03/2022 |
2022-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BARNWELL / 01/03/2022 |
2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNICK JEAN LUCIENNE FINLAN / 20/01/2022 |
2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINLAN / 20/01/2022 |
2022-01-05 |
update statutory_documents CESSATION OF JOHN FINLAN AS A PSC |
2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM FINLAN |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
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 |
2019-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
2018-05-09 |
update num_mort_outstanding 17 => 13 |
2018-05-09 |
update num_mort_satisfied 20 => 24 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007610040036 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
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 |
2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2017-09-07 |
update num_mort_charges 36 => 37 |
2017-09-07 |
update num_mort_outstanding 16 => 17 |
2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610040037 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINLAN |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
2016-07-04 |
update statutory_documents 22/06/16 FULL LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-07-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
2015-07-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
2015-06-23 |
update statutory_documents 22/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
2014-07-02 |
update statutory_documents 22/06/14 FULL LIST |
2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARLE / 23/11/2010 |
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 |
2014-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2013-10-07 |
update num_mort_charges 35 => 36 |
2013-10-07 |
update num_mort_outstanding 15 => 16 |
2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007610040036 |
2013-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 29 |
2013-09-17 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 33 |
2013-07-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
2013-07-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
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 |
2013-06-24 |
update statutory_documents 22/06/13 FULL LIST |
2013-06-22 |
update num_mort_charges 33 => 35 |
2013-06-22 |
update num_mort_outstanding 13 => 15 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
2013-06-21 |
update num_mort_charges 31 => 33 |
2013-06-21 |
update num_mort_outstanding 11 => 13 |
2013-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2012-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 34 |
2012-07-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33 |
2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2012-06-28 |
update statutory_documents 22/06/12 FULL LIST |
2012-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
2011-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-12-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PARLE |
2010-07-12 |
update statutory_documents 22/06/10 FULL LIST |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNICK JEAN LUCIENNE FINLAN / 22/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN CONNOR / 22/06/2010 |
2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINLAN / 22/06/2010 |
2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
2009-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED 15/05/08 |
2008-06-06 |
update statutory_documents GBP NC 100/1000
15/05/2008 |
2008-03-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-31 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
2007-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2006-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2005-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS |
2005-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2004-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/04; NO CHANGE OF MEMBERS |
2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
2003-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
2002-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
2000-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-29 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1997-07-08 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
1996-02-13 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1995-12-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
1994-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
1994-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
1993-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
1992-05-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
1991-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
1990-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-27 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-14 |
update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-08-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-09 |
update statutory_documents ALTER MEM AND ARTS 170887 |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-04 |
update statutory_documents RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
1986-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1963-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |