Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update num_mort_outstanding 82 => 75 |
2024-04-07 |
update num_mort_satisfied 81 => 88 |
2023-10-07 |
update num_mort_charges 162 => 163 |
2023-10-07 |
update num_mort_outstanding 81 => 82 |
2023-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860163 |
2023-07-07 |
update num_mort_charges 157 => 162 |
2023-07-07 |
update num_mort_outstanding 76 => 81 |
2023-06-07 |
update num_mort_charges 156 => 157 |
2023-06-07 |
update num_mort_outstanding 75 => 76 |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860158 |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860159 |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860160 |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860161 |
2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860162 |
2023-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860157 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 152 => 156 |
2023-04-07 |
update num_mort_outstanding 72 => 75 |
2023-04-07 |
update num_mort_satisfied 80 => 81 |
2023-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860156 |
2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008448860155 |
2023-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860155 |
2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860154 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860153 |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROMAIN |
2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update num_mort_charges 151 => 152 |
2022-01-07 |
update num_mort_outstanding 71 => 72 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860152 |
2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-12-23 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE CLAIRE WITHERDEN |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET BARRINGTON |
2020-10-30 |
update num_mort_charges 150 => 151 |
2020-10-30 |
update num_mort_outstanding 70 => 71 |
2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860151 |
2020-08-07 |
update num_mort_charges 149 => 150 |
2020-08-07 |
update num_mort_outstanding 69 => 70 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860150 |
2020-02-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2020-01-08 |
update statutory_documents PURCHASE BY THE COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL 18/12/2019 |
2020-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update num_mort_outstanding 70 => 69 |
2019-01-07 |
update num_mort_satisfied 79 => 80 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117 |
2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 06/04/2016 |
2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 06/04/2016 |
2018-11-21 |
update statutory_documents CESSATION OF DAVID BERNARD ROMAIN AS A PSC |
2018-11-21 |
update statutory_documents CESSATION OF EUPHEMIA MARY MCKINNON ROMAIN AS A PSC |
2018-10-31 |
update statutory_documents CESSATION OF RACHEL WINIFRED ROMAIN AS A PSC |
2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BERNARD ROMAIN |
2018-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL WINIFRED ROMAIN |
2018-10-07 |
update num_mort_outstanding 86 => 70 |
2018-10-07 |
update num_mort_satisfied 63 => 79 |
2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BERNARD ROMAIN |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133 |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
2018-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95 |
2018-08-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
2018-08-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 21 |
2018-03-07 |
update num_mort_charges 148 => 149 |
2018-03-07 |
update num_mort_satisfied 62 => 63 |
2018-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860149 |
2018-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 22/03/2017 |
2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EUPHEMIA MARY MCKINNON ROMAIN / 22/03/2017 |
2017-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-07 |
update num_mort_charges 147 => 148 |
2017-09-07 |
update num_mort_outstanding 85 => 86 |
2017-08-07 |
update num_mort_charges 145 => 147 |
2017-08-07 |
update num_mort_outstanding 83 => 85 |
2017-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860148 |
2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860147 |
2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860146 |
2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 20/03/2017 |
2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EUPHEMIA MARY MCKINNON ROMAIN / 20/03/2017 |
2017-02-07 |
update num_mort_charges 144 => 145 |
2017-02-07 |
update num_mort_outstanding 82 => 83 |
2017-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860145 |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH 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 |
2016-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA MARY MCKINNON ROMAIN / 03/10/2016 |
2016-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 01/04/2016 |
2016-03-08 |
update num_mort_outstanding 83 => 82 |
2016-03-08 |
update num_mort_satisfied 61 => 62 |
2016-02-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 80 |
2016-01-14 |
update statutory_documents 10/01/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-07 |
update num_mort_charges 143 => 144 |
2015-12-07 |
update num_mort_outstanding 82 => 83 |
2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/11/2015 |
2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860144 |
2015-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
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 |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-27 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-12-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE BARRINGTON / 30/12/2014 |
2014-10-07 |
update num_mort_charges 142 => 143 |
2014-10-07 |
update num_mort_outstanding 81 => 82 |
2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860143 |
2014-04-07 |
update num_mort_charges 141 => 142 |
2014-04-07 |
update num_mort_outstanding 80 => 81 |
2014-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008448860142 |
2014-02-07 |
delete address 50 CLIFTON DOWN ROAD BRISTOL ENGLAND BS8 4AH |
2014-02-07 |
insert address 50 CLIFTON DOWN ROAD BRISTOL BS8 4AH |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-20 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update num_mort_outstanding 81 => 80 |
2014-01-07 |
update num_mort_satisfied 60 => 61 |
2013-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-25 |
update num_mort_charges 140 => 141 |
2013-06-25 |
update num_mort_outstanding 80 => 81 |
2013-06-23 |
update num_mort_charges 134 => 140 |
2013-06-23 |
update num_mort_outstanding 75 => 80 |
2013-06-23 |
update num_mort_satisfied 59 => 60 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141 |
2013-02-05 |
update statutory_documents 10/01/13 FULL LIST |
2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUPHEMIA MARY MCKINNON ROMAIN / 01/01/2013 |
2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 25/09/2012 |
2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROMAIN / 01/01/2013 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139 |
2012-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140 |
2012-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-18 |
update statutory_documents ALTER ARTICLES 28/03/2012 |
2012-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-04-16 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 177480.0 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133 |
2012-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134 |
2012-01-24 |
update statutory_documents 10/01/12 FULL LIST |
2011-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128 |
2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
16 ARLINGTON VILLAS
CLIFTON
BRISTOL
BS8 2EG |
2011-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127 |
2011-01-18 |
update statutory_documents 10/01/11 FULL LIST |
2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126 |
2010-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125 |
2010-02-04 |
update statutory_documents 10/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE DANIEL ROMAIN / 10/01/2010 |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JESSE DANIEL ROMAIN |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODERICK ROMAIN |
2009-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
50 CLIFTON DOWN ROAD
CLIFTON
BRISTOL
BS8 4AH |
2009-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN TURNER |
2008-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124 |
2008-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123 |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
50 CLIFTON DOWN ROAD
CLIFTON
BRISTOL
BS8 4AH |
2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
LOWER GROUND FLOOR
50 CLIFTON DOWN ROAD
BRISTOL
AVON BS8 4AH |
2007-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED
06/03/07 |
2007-03-29 |
update statutory_documents £ NC 250000/2750000
06/0 |
2007-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-24 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2005-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-02-02 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/00 FROM:
STAG HOUSE
THE CHIPPING
WOTTON-UNDER-EDGE
GLOS , GL12 7AD |
2000-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-07 |
update statutory_documents SECRETARY RESIGNED |
1999-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-02-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
1999-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-12 |
update statutory_documents £ NC 135000/250000
02/11/98 |
1998-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-11-12 |
update statutory_documents NC INC ALREADY ADJUSTED 02/11/98 |
1998-11-12 |
update statutory_documents DIS-APPLY PARA 4 ARTICL 02/11/98 |
1998-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-21 |
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1996-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
1996-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-10 |
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1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
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1994-08-03 |
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1994-08-03 |
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1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
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1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-08-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-06-20 |
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1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS |
1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-09-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-09-11 |
update statutory_documents ALTER MEM AND ARTS 24/08/92 |
1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-06-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1991-01-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-07-13 |
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1990-04-06 |
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1990-02-10 |
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1990-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
1989-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/89 |
1989-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-10 |
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1989-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
32 HANS ROAD
KNIGHTSBRIDGE
LONDON SW3 1RW |
1989-02-03 |
update statutory_documents RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
1989-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
1989-01-12 |
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1988-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-01 |
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1988-05-31 |
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1988-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-04-20 |
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1988-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-27 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1966-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/66 |
1965-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |