| Date | Description |
|---|
| 2022-04-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/02/2022:LIQ. CASE NO.1 |
| 2021-05-07 |
delete address ELM MEWS 55 ELMCROFT ROAD ORPINGTON KENT BR6 0HZ |
| 2021-05-07 |
insert address FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET ASHBY-DE-LA-ZOUCH LE65 1BR |
| 2021-05-07 |
update company_status Active => Liquidation |
| 2021-05-07 |
update registered_address |
| 2021-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2021 FROM
FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1BR |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
ELM MEWS
55 ELMCROFT ROAD
ORPINGTON
KENT
BR6 0HZ |
| 2021-04-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-08 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-04-08 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-02-08 |
update accounts_last_madeup_date 2020-01-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-06 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_month 1 => 10 |
| 2020-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-07-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-10 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-05 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/10/2020 |
| 2020-08-21 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 10 => 31 |
| 2020-03-07 |
update account_ref_month 3 => 1 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-10 => 2020-10-31 |
| 2020-02-24 |
update statutory_documents PREVSHO FROM 10/03/2020 TO 31/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-10 => 2019-03-10 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-10 => 2020-12-10 |
| 2019-12-10 |
update statutory_documents 10/03/19 UNAUDITED ABRIDGED |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-10 => 2018-03-10 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-10 => 2019-12-10 |
| 2018-09-24 |
update statutory_documents 10/03/18 UNAUDITED ABRIDGED |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-10 => 2017-03-10 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-10 => 2018-12-10 |
| 2017-12-07 |
update statutory_documents 10/03/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address ELM MEWS 55 ELMCROFT ROAD ORPINGTON KENT BR6 OHZ |
| 2017-10-07 |
insert address ELM MEWS 55 ELMCROFT ROAD ORPINGTON KENT BR6 0HZ |
| 2017-10-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA JANE JOLLY / 09/05/2017 |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-10 => 2017-12-10 |
| 2016-12-05 |
update statutory_documents 10/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-05-18 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-04 |
update statutory_documents 10/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-10 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-02 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-10-20 |
update statutory_documents 10/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-16 |
update statutory_documents 10/05/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR APPOINTED MS ZARA JANE JOLLY |
| 2014-04-07 |
update num_mort_outstanding 2 => 0 |
| 2014-04-07 |
update num_mort_satisfied 8 => 10 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-10 |
update statutory_documents 10/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-10 => 2012-03-10 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-05-17 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 10/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-12-13 |
update statutory_documents 10/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-05-17 |
update statutory_documents 10/05/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 10/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 10/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL COHEN / 07/08/2009 |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 10/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-02-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/07 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/06 |
| 2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/03/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/03/03 |
| 2003-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-03-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 10/03/03 |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-04-29 |
update statutory_documents DIV
12/04/02 |
| 2002-04-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-09-09 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-15 |
update statutory_documents ALTER MEM AND ARTS 03/02/95 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents £ IC 32450/27070
13/03/93
£ SR 5380@1=5380 |
| 1993-04-07 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/03/93 |
| 1993-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-06-12 |
update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 10/05/91; CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
102A HIGH ROAD
ORPINGTON
KENT
BR6 0JY |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-07-02 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89 |
| 1990-02-12 |
update statutory_documents £ IC 40200/32450
06/11/89
£ SR 7750@1=7750 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/88 |
| 1989-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-06 |
update statutory_documents ALTER MEM AND ARTS 24/09/89 |
| 1989-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/89 FROM:
140 DEPTFORD HIGH STREET
LONDON SE8 3PQ |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/86 |
| 1986-07-03 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 1986-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/85 |
| 1967-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |