| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 7 => 9 |
| 2023-09-07 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRY ELIZABETH FORDHAM |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 6 => 7 |
| 2023-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 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 num_mort_outstanding 4 => 3 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES BARRIE FORDHAM / 22/02/2023 |
| 2023-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRIE FORDHAM / 22/02/2023 |
| 2023-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHERRY ELIZABETH FORDHAM / 22/02/2023 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-09-01 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, 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 |
| 2021-09-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-21 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-11 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2019-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES BARRIE FORDHAM |
| 2019-01-28 |
update statutory_documents CESSATION OF CHARLES BARRIE FORDHAM AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-13 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-07 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-09 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-17 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-05-07 |
update account_ref_day 30 => 31 |
| 2014-05-07 |
update account_ref_month 4 => 5 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-04-15 |
update statutory_documents CURREXT FROM 30/04/2014 TO 31/05/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-12-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BARRIE FORDHAM / 01/01/2010 |
| 2009-11-19 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 1999-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-13 |
update statutory_documents ALTER MEM AND ARTS 29/10/93 |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-05 |
update statutory_documents RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/94; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/93; NO CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-02-20 |
update statutory_documents RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-12-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-02-28 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1987-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1973-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1964-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |