| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
delete address YODEN HOUSE 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2023-04-07 |
insert address C/O OCG ACCOUNTANTS LTD BIZ HUB TEES VALLEY BELASIS HALL TECHNOLOGY PARK BILLINGHAM ENGLAND TS23 4EA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update registered_address |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
ENGLAND |
| 2022-11-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address 15 WHITELANDS BOGNOR REGIS ENGLAND PO22 8JG |
| 2020-02-07 |
insert address YODEN HOUSE 30 YODEN WAY PETERLEE ENGLAND SR8 1AL |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
ENGLAND |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
15 WHITELANDS
BOGNOR REGIS
PO22 8JG
ENGLAND |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL ROYALL / 06/12/2019 |
| 2019-09-07 |
update num_mort_charges 20 => 21 |
| 2019-09-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007895590021 |
| 2019-02-07 |
update num_mort_outstanding 3 => 0 |
| 2019-02-07 |
update num_mort_satisfied 17 => 20 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ROYALL PROPERTIES LIMITED |
| 2019-01-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2019 |
| 2019-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-09 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPARROW |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY HESTER |
| 2018-08-09 |
update num_mort_outstanding 4 => 3 |
| 2018-08-09 |
update num_mort_satisfied 16 => 17 |
| 2018-07-07 |
update account_ref_day 28 => 31 |
| 2018-07-07 |
update account_ref_month 2 => 5 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-07-07 |
update num_mort_outstanding 12 => 4 |
| 2018-07-07 |
update num_mort_satisfied 8 => 16 |
| 2018-06-25 |
update statutory_documents PREVEXT FROM 28/02/2018 TO 31/05/2018 |
| 2018-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-02-16 |
update statutory_documents 16/02/18 STATEMENT OF CAPITAL GBP 300 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address UNIT 3 FLANSHAM BUSINESS CENTRE HOE LANE FLANSHAM BOGNOR REGIS WEST SUSSEX PO22 8NJ |
| 2017-08-07 |
insert address 15 WHITELANDS BOGNOR REGIS ENGLAND PO22 8JG |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2017 FROM
UNIT 3 FLANSHAM BUSINESS CENTRE
HOE LANE FLANSHAM
BOGNOR REGIS
WEST SUSSEX
PO22 8NJ |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROYALL |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL ROYALL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-27 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS JILL ELLIS ROYALL |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY LOUISE HESTER |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SPARROW |
| 2016-02-11 |
update returns_last_madeup_date 2015-02-28 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-21 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2015-01-16 => 2015-02-28 |
| 2015-07-29 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-20 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-23 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-05 |
update statutory_documents SECRETARY APPOINTED MRS JILL ELLIS ROYALL |
| 2013-02-05 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WALTER ROYALL |
| 2012-09-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION FULL |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL ROYALL / 01/03/2012 |
| 2012-02-07 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-06-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-06-03 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-06-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 4AR |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/06 FROM:
SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX BN11 1TU |
| 2006-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
MYRUS SMITH
OLD INN HOUSE 2 CARSHALTON ROAD
SUTTON
SURREY SM1 4SR |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/00 FROM:
C\O MYRUS SMITH AND CO
TIMES HOUSE THROWLEY WAY
SUTTON
SURREY SM1 4AF |
| 2000-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-23 |
update statutory_documents ALTER MEM AND ARTS 09/08/99 |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/95 FROM:
WATERMEAD HOUSE
SUTTON COURT ROAD
SUTTON
SURREY SM1 4SR |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/95; CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents ISSUE 98 £1 SHARES TO M 06/10/94 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/93 |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-27 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1964-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |