| 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 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2017-12-09 |
update account_category FULL => SMALL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HY-TEN GROUP LIMITED |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-13 => 2016-06-27 |
| 2016-07-07 |
update returns_next_due_date 2016-08-10 => 2017-07-25 |
| 2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-05 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 12 THE GREEN RICHMOND SURREY UNITED KINGDOM TW9 1PX |
| 2014-08-07 |
insert address 12 THE GREEN RICHMOND SURREY TW9 1PX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-17 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-04-07 |
update num_mort_outstanding 9 => 3 |
| 2014-04-07 |
update num_mort_satisfied 10 => 16 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2014-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update num_mort_outstanding 13 => 9 |
| 2014-02-07 |
update num_mort_satisfied 6 => 10 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2014-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-06-21 |
delete address 10 ORANGE STREET LONDON WC2H 7DQ |
| 2013-06-21 |
insert address 12 THE GREEN RICHMOND SURREY UNITED KINGDOM TW9 1PX |
| 2013-06-21 |
update registered_address |
| 2012-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-16 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
10 ORANGE STREET
LONDON
WC2H 7DQ |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-07-13 |
update statutory_documents 13/07/11 FULL LIST |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2010-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-16 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS SHATTOCK / 01/05/2010 |
| 2009-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 1999-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1994-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/94 FROM:
14-16 REGENT ST
LONDON SW1Y 4PS |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1994-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-14 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-11-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-11-13 |
update statutory_documents ALTER MEM AND ARTS 04/10/88 |
| 1989-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1989-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-11-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 1987-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1983-08-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-04-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |