Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
2023-06-07 |
update num_mort_charges 36 => 45 |
2023-06-07 |
update num_mort_outstanding 7 => 16 |
2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230045 |
2023-04-07 |
update num_mort_charges 34 => 36 |
2023-04-07 |
update num_mort_outstanding 5 => 7 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230038 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230039 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230040 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230041 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230042 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230043 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230044 |
2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230035 |
2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230036 |
2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230037 |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER JOHNSON / 10/08/2021 |
2021-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2020-08-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
2019-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID JOHNSON |
2018-09-27 |
update statutory_documents SECRETARY APPOINTED MRS KATRINA MARTINE WATKISS |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH CHENNELLS |
2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH CHENNELLS |
2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
2018-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHENNELLS / 13/07/2018 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER JOHNSON / 13/07/2018 |
2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBERT JACKSON / 13/07/2018 |
2018-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH CHENNELLS / 13/07/2018 |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
2016-09-07 |
update account_category SMALL => FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
2015-10-07 |
update num_mort_charges 33 => 34 |
2015-10-07 |
update num_mort_outstanding 4 => 5 |
2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER JOHNSON |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230034 |
2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
2015-08-18 |
update statutory_documents 01/08/15 FULL LIST |
2015-03-07 |
update num_mort_charges 32 => 33 |
2015-03-07 |
update num_mort_outstanding 3 => 4 |
2015-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008707230033 |
2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
2014-08-08 |
update statutory_documents 01/08/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
2013-08-02 |
update statutory_documents 01/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
2013-06-25 |
update num_mort_outstanding 4 => 3 |
2013-06-25 |
update num_mort_satisfied 27 => 28 |
2013-06-25 |
update num_mort_charges 31 => 32 |
2013-06-25 |
update num_mort_satisfied 28 => 29 |
2013-06-24 |
update num_mort_charges 29 => 31 |
2013-06-24 |
update num_mort_outstanding 2 => 4 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-01 => 2012-08-01 |
2013-06-22 |
update returns_next_due_date 2012-08-29 => 2013-08-29 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2013-02-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2012-08-08 |
update statutory_documents 01/08/12 FULL LIST |
2012-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
2012-01-11 |
update statutory_documents COMPANY NAME CHANGED FRANCIS JACKSON HOMES LIMITED
CERTIFICATE ISSUED ON 11/01/12 |
2012-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-08-05 |
update statutory_documents 01/08/11 FULL LIST |
2011-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-05-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2010-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2010-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
2010-09-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2010-08-05 |
update statutory_documents 01/08/10 FULL LIST |
2010-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2009-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH CHENNELLS / 31/07/2008 |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
2007-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-25 |
update statutory_documents SECRETARY RESIGNED |
2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-08-31 |
update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
ELM PARK COURT, PINNER, MIDDX, HA5 3NN |
2006-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
2005-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
2005-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-29 |
update statutory_documents SECRETARY RESIGNED |
2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/04; NO CHANGE OF MEMBERS |
2003-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
2003-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-10 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
2002-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
2001-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-11-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-11-21 |
update statutory_documents ALTERMEMORANDUM13/11/99 |
1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
1998-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-16 |
update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
1996-08-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
1995-08-17 |
update statutory_documents RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
1995-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-08-06 |
update statutory_documents RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
1994-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-23 |
update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1992-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-09-22 |
update statutory_documents RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
1992-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-01-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-08 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
1991-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
1990-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1990-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-11 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
1989-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-02-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-09-29 |
update statutory_documents RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
1987-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1986-09-26 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1966-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |