Date | Description |
2023-03-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2023:LIQ. CASE NO.1 |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-07 |
delete address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE SN12 6HP |
2022-02-07 |
insert address C/O MILSTED LANGDON LLP FRESHFORD HOUSE BRISTOL BS1 6NL |
2022-02-07 |
update company_status Active => Liquidation |
2022-02-07 |
update registered_address |
2022-02-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
10 HAZELWOOD ROAD
MELKSHAM
WILTSHIRE
SN12 6HP |
2022-01-31 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2022-01-31 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2021-10-07 |
update account_ref_day 31 => 30 |
2021-10-07 |
update account_ref_month 3 => 9 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
2021-10-07 |
update num_mort_outstanding 2 => 0 |
2021-10-07 |
update num_mort_satisfied 0 => 2 |
2021-09-28 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MISS KAY ELLEN WHEELER |
2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WHEELER |
2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY ELLEN WHEELER |
2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT WHEELER |
2021-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHEELER |
2021-09-03 |
update statutory_documents CESSATION OF THE EXECUTORS OF MR JAMES ROBERT WHEELER AS A PSC |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-11 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-06-11 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-05-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update company_status Active - Proposal to Strike off => Active |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF MR JAMES ROBERT WHEELER |
2019-04-25 |
update statutory_documents CESSATION OF KAY ELLEN WHEELER AS A PSC |
2019-04-25 |
update statutory_documents CESSATION OF MARK ROBERT WHEELER AS A PSC |
2019-04-25 |
update statutory_documents CESSATION OF PAUL WHEELER AS A PSC |
2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
2019-03-05 |
update statutory_documents FIRST GAZETTE |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-06-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-03-07 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-02-25 |
update statutory_documents 24/12/15 FULL LIST |
2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 25/02/2016 |
2015-05-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-04-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2015-03-13 |
update statutory_documents 24/12/14 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE ENGLAND SN12 6HP |
2014-06-07 |
insert address 10 HAZELWOOD ROAD MELKSHAM WILTSHIRE SN12 6HP |
2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-06-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2014-05-09 |
update statutory_documents 24/12/13 FULL LIST |
2014-05-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2010-12-24 => 2011-12-24 |
2013-06-23 |
update returns_next_due_date 2012-01-21 => 2013-01-21 |
2013-01-09 |
update statutory_documents 24/12/12 FULL LIST |
2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents 24/12/11 FULL LIST |
2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/01/2012 |
2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WHEELER |
2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WHEELER |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM
11A MIDDLE LANE
TROWBRIDGE
WILTS
BA14 7LG |
2012-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2012-04-24 |
update statutory_documents FIRST GAZETTE |
2011-02-14 |
update statutory_documents 24/12/10 FULL LIST |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 24/12/09 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WHEELER / 01/10/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBEERT WHEELER / 01/10/2009 |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-07 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2008-12-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM:
"BRACKENFELL"
CHARLTON HILL
EDINGTON
WESTBURY WILTS BA13 4PL |
1990-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-05-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-09-18 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1963-07-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |