Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, 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 |
2023-04-07 |
update num_mort_charges 46 => 47 |
2023-04-07 |
update num_mort_outstanding 5 => 6 |
2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PROTHERO |
2023-01-03 |
update statutory_documents SECRETARY APPOINTED MRS LEANNE JOHNSON |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT GLEESON |
2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080048 |
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 |
2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
2021-05-07 |
update num_mort_outstanding 7 => 5 |
2021-05-07 |
update num_mort_satisfied 39 => 41 |
2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080022 |
2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080023 |
2021-04-07 |
update num_mort_charges 45 => 46 |
2021-04-07 |
update num_mort_outstanding 29 => 7 |
2021-04-07 |
update num_mort_satisfied 16 => 39 |
2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080047 |
2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080021 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080041 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080024 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080025 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080026 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080027 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080028 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080029 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080030 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080031 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080032 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080033 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080034 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080035 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080036 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080037 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080038 |
2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080042 |
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 |
2020-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2020-10-30 |
update num_mort_charges 44 => 45 |
2020-10-30 |
update num_mort_outstanding 28 => 29 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080046 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT JAMES GLEESON / 29/10/2019 |
2019-08-07 |
update num_mort_charges 41 => 44 |
2019-08-07 |
update num_mort_outstanding 25 => 28 |
2019-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080045 |
2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080044 |
2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080043 |
2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLYON HARRISON |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAMBERLIN |
2018-08-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ
UNITED KINGDOM |
2018-03-07 |
update num_mort_charges 40 => 41 |
2018-03-07 |
update num_mort_outstanding 24 => 25 |
2018-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080042 |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
2017-06-07 |
update num_mort_outstanding 25 => 24 |
2017-06-07 |
update num_mort_satisfied 15 => 16 |
2017-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080039 |
2017-04-26 |
update num_mort_charges 39 => 40 |
2017-04-26 |
update num_mort_outstanding 24 => 25 |
2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080041 |
2017-02-08 |
update num_mort_outstanding 25 => 24 |
2017-02-08 |
update num_mort_satisfied 14 => 15 |
2017-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008488080040 |
2016-12-20 |
delete sic_code 41100 - Development of building projects |
2016-12-20 |
insert sic_code 41202 - Construction of domestic buildings |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-07-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2016-03-10 |
update num_mort_charges 38 => 39 |
2016-03-10 |
update num_mort_outstanding 24 => 25 |
2016-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080040 |
2016-02-09 |
update num_mort_charges 37 => 38 |
2016-02-09 |
update num_mort_outstanding 23 => 24 |
2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080039 |
2016-01-07 |
update num_mort_charges 35 => 37 |
2016-01-07 |
update num_mort_outstanding 21 => 23 |
2015-12-07 |
delete address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE |
2015-12-07 |
insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XE |
2015-12-07 |
update registered_address |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080038 |
2015-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080037 |
2015-11-17 |
update statutory_documents 09/11/15 FULL LIST |
2015-11-07 |
update num_mort_charges 34 => 35 |
2015-11-07 |
update num_mort_outstanding 20 => 21 |
2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PETER ALLANSON / 31/07/2015 |
2015-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080036 |
2015-10-07 |
update num_mort_charges 33 => 34 |
2015-10-07 |
update num_mort_outstanding 19 => 20 |
2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080035 |
2015-09-07 |
update num_mort_charges 32 => 33 |
2015-09-07 |
update num_mort_outstanding 18 => 19 |
2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080034 |
2015-08-09 |
delete address SENTINEL HOUSE HARVEST CRESCENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UZ |
2015-08-09 |
insert address 6 EUROPA COURT SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XE |
2015-08-09 |
update num_mort_charges 31 => 32 |
2015-08-09 |
update num_mort_outstanding 17 => 18 |
2015-08-09 |
update registered_address |
2015-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM
SENTINEL HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2UZ |
2015-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN ALLANSON |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MARTIN |
2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN MARTIN |
2015-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080033 |
2015-07-07 |
update num_mort_charges 30 => 31 |
2015-07-07 |
update num_mort_outstanding 16 => 17 |
2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080032 |
2015-03-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THAMES HOUSE PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
UNITED KINGDOM |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-07 |
update num_mort_charges 29 => 30 |
2015-02-07 |
update num_mort_outstanding 15 => 16 |
2015-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080031 |
2015-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2015-01-07 |
update num_mort_charges 28 => 29 |
2015-01-07 |
update num_mort_outstanding 14 => 15 |
2015-01-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-09 |
2015-01-07 |
update returns_next_due_date 2014-12-08 => 2015-12-07 |
2014-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080030 |
2014-12-07 |
update num_mort_charges 27 => 28 |
2014-12-07 |
update num_mort_outstanding 13 => 14 |
2014-12-02 |
update statutory_documents 09/11/14 FULL LIST |
2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080029 |
2014-11-07 |
update num_mort_charges 26 => 27 |
2014-11-07 |
update num_mort_outstanding 12 => 13 |
2014-10-07 |
update num_mort_charges 25 => 26 |
2014-10-07 |
update num_mort_outstanding 11 => 12 |
2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080028 |
2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080027 |
2014-07-07 |
update num_mort_charges 24 => 25 |
2014-07-07 |
update num_mort_outstanding 10 => 11 |
2014-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080026 |
2014-04-07 |
update num_mort_outstanding 11 => 10 |
2014-04-07 |
update num_mort_satisfied 13 => 14 |
2014-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
2014-04-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2014-03-07 |
update num_mort_charges 22 => 24 |
2014-03-07 |
update num_mort_outstanding 9 => 11 |
2014-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080024 |
2014-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080025 |
2014-02-07 |
update num_mort_outstanding 10 => 9 |
2014-02-07 |
update num_mort_satisfied 12 => 13 |
2014-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2014-01-07 |
update num_mort_charges 20 => 22 |
2014-01-07 |
update num_mort_outstanding 8 => 10 |
2013-12-31 |
update statutory_documents SECTION 519 |
2013-12-16 |
update statutory_documents REVOLVING CREDIT AGREEMENT DIRS AUTHORITY 02/12/2013 |
2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080022 |
2013-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080023 |
2013-12-07 |
update num_mort_outstanding 11 => 8 |
2013-12-07 |
update num_mort_satisfied 9 => 12 |
2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-11-11 |
update statutory_documents 10/11/13 FULL LIST |
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 |
2013-11-07 |
update num_mort_outstanding 12 => 11 |
2013-11-07 |
update num_mort_satisfied 8 => 9 |
2013-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2013-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-10-11 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 7 |
2013-10-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
2013-09-06 |
update num_mort_outstanding 13 => 12 |
2013-09-06 |
update num_mort_satisfied 7 => 8 |
2013-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2013-08-01 |
update num_mort_charges 19 => 20 |
2013-08-01 |
update num_mort_outstanding 12 => 13 |
2013-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008488080021 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update num_mort_charges 17 => 18 |
2013-06-25 |
update num_mort_outstanding 10 => 11 |
2013-06-25 |
update num_mort_charges 18 => 19 |
2013-06-25 |
update num_mort_outstanding 11 => 12 |
2013-06-24 |
update num_mort_charges 15 => 17 |
2013-06-24 |
update num_mort_outstanding 9 => 11 |
2013-06-24 |
update num_mort_outstanding 11 => 10 |
2013-06-24 |
update num_mort_satisfied 6 => 7 |
2013-06-23 |
update num_mort_charges 13 => 14 |
2013-06-23 |
update num_mort_outstanding 7 => 8 |
2013-06-23 |
update num_mort_charges 14 => 15 |
2013-06-23 |
update num_mort_outstanding 8 => 9 |
2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2013-06-22 |
update num_mort_charges 12 => 13 |
2013-06-22 |
update num_mort_outstanding 6 => 7 |
2013-06-21 |
update num_mort_charges 11 => 12 |
2013-06-21 |
update num_mort_outstanding 5 => 6 |
2013-05-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-05-02 |
update statutory_documents ADOPT ARTICLES 15/04/2013 |
2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2013-03-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2013-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-01-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-11-15 |
update statutory_documents 10/11/12 FULL LIST |
2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
2012-07-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2012-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERMOT JAMES GLEESON / 27/06/2011 |
2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOLYON LEONARD HARRISON / 27/06/2011 |
2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARTHUR CHAMBERLIN / 27/06/2011 |
2011-12-12 |
update statutory_documents 10/11/11 FULL LIST |
2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 27/06/2011 |
2011-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 27/06/2011 |
2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER MARTIN / 02/11/2011 |
2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER MARTIN / 02/11/2011 |
2011-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2011 FROM
INTEGRATION HOUSE
RYE CLOSE ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE
GU51 2QG |
2011-07-05 |
update statutory_documents SECRETARY APPOINTED ALAN CHRISTOPHER MARTIN |
2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY BALDRY |
2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT ARTHUR CHAMBERLIN |
2011-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-03-08 |
update statutory_documents DIRECTOR APPOINTED DERMOT JAMES GLEESON |
2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-11-18 |
update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 12000000 |
2010-11-10 |
update statutory_documents 10/11/10 FULL LIST |
2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLT |
2010-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2010-09-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
2010-08-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-07-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2010-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-01-11 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-12-08 |
update statutory_documents DIRECTOR APPOINTED JOLYON LEONARD HARRISON |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON |
2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2009-01-14 |
update statutory_documents DIRECTOR APPOINTED ALAN CHRISTOPHER MARTIN |
2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WALLWORK |
2008-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-10-06 |
update statutory_documents SECRETARY APPOINTED JOY ELIZABETH BALDRY |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JUSTINE ASHMORE |
2008-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK KEMP |
2008-04-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD ALAN EDGINGTON |
2008-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
GLEESON HOMES LIMITED
CERTIFICATE ISSUED ON 03/12/07 |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
RUSINT HOUSE HARVEST CRESCENT
ANCELLS BUSINESS PARK
FLEET
HAMPSHIRE GU51 2UG |
2007-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
HAREDON HOUSE
LONDON ROAD
NORTH CHEAM SUTTON
SURREY SM3 9BS |
2006-07-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2006-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2004-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-11 |
update statutory_documents SECRETARY RESIGNED |
2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/02 |
2002-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-07-19 |
update statutory_documents £ NC 100/100000000
01 |
2002-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-16 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1996-06-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-06 |
update statutory_documents SECRETARY RESIGNED |
1996-01-12 |
update statutory_documents S252 DISP LAYING ACC 08/01/96 |
1996-01-12 |
update statutory_documents S366A DISP HOLDING AGM 08/01/96 |
1996-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
1996-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-02 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1995-01-11 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
1994-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
1993-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1993-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
1992-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1990-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1990-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-06-05 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
1988-04-28 |
update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
1988-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-13 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
1987-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1965-05-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1965-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |