| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-25 => 2023-07-30 |
| 2022-09-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-25 |
| 2022-07-25 |
update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WAGNER / 14/09/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-07-07 |
delete address 156 BLINCO GROVE CAMBRIDGE CB1 7TT |
| 2021-07-07 |
insert address 108 STATION ROAD DULLINGHAM NEWMARKET ENGLAND CB8 9UT |
| 2021-07-07 |
update registered_address |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
156 BLINCO GROVE
CAMBRIDGE
CB1 7TT |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL WAGNER / 24/05/2021 |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 21/04/2021 |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARBLETON HOLDINGS LTD |
| 2021-04-21 |
update statutory_documents CESSATION OF AVONMORE PROPERTY LTD AS A PSC |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-04-07 |
update statutory_documents DISTRIBUTION DECLARED PAYABLE 24/03/2021 |
| 2021-04-07 |
update statutory_documents SHARE EXCHANGE APPROVED 15/03/2021 |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JARMAN |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WAGNER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE JARMAN |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVONMORE PROPERTY LTD |
| 2021-03-24 |
update statutory_documents CESSATION OF CLAIRE ANNA JARMAN AS A PSC |
| 2021-03-24 |
update statutory_documents CESSATION OF EMMA MARIA WAGNER AS A PSC |
| 2021-03-24 |
update statutory_documents CESSATION OF TIMOTHY MICHAEL WAGNER AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAGNER |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WAGNER |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008273640004 |
| 2021-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008273640005 |
| 2021-01-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 3 => 5 |
| 2019-10-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008273640005 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008273640004 |
| 2019-09-07 |
update num_mort_outstanding 3 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 3 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-08 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-16 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA MARIA WAGNER / 03/09/2014 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 156 BLINCO GROVE CAMBRIDGE ENGLAND CB1 7TT |
| 2014-10-07 |
insert address 156 BLINCO GROVE CAMBRIDGE CB1 7TT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-26 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-04 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ANNA JARMAN / 03/11/2012 |
| 2013-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARION WAGNER / 03/11/2012 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
delete address 58 GOUGH WAY NEWHAM CAMBRIDGE CB3 9LN |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address 156 BLINCO GROVE CAMBRIDGE ENGLAND CB1 7TT |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2012-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2012 FROM
58 GOUGH WAY
NEWHAM
CAMBRIDGE
CB3 9LN |
| 2012-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA MARIA WAGNER |
| 2012-09-13 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANNA JARMAN / 31/08/2012 |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WAGNER |
| 2012-08-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANNA JARMAN / 01/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN WAGNER / 01/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARION WAGNER / 01/09/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WAGNER / 01/09/2010 |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2004-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
| 1998-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-15 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 1996-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 1995-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/93 |
| 1994-06-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 16/11 TO 31/10 |
| 1993-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/92 |
| 1992-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 1992-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/90 |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/89 |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
"PARTACOONA",
OTTERBOURNE ROAD,
SHAWFORD,
WINCHESTER. |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/88 |
| 1989-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM:
AVONMORE"
SOUTHDOWN ROAD
SHAWFORD
HANTS SO21 2BY |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/87 |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 02/05/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 27/04/85; FULL LIST OF MEMBERS |
| 1987-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/86 |
| 1986-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 16/11/85 |