| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NIKE LAND SECURITIES LIMITED / 16/02/2022 |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKE LAND SECURITIES LIMITED |
| 2022-02-16 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN NIKE AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF KATHRYN TRACY VICKERS AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF STEPHEN JAMES HEBBORN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 27 => 28 |
| 2021-06-07 |
update num_mort_outstanding 0 => 1 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009317380028 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-07 |
update num_mort_outstanding 3 => 0 |
| 2019-09-07 |
update num_mort_satisfied 24 => 27 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update num_mort_outstanding 21 => 3 |
| 2018-06-07 |
update num_mort_satisfied 6 => 24 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2018-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN NIKE |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN TRACY VICKERS |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES HEBBORN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD NIKE |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN NIKE |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS KATHRYN TRACY VICKERS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-08 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES HEBBORN |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DEW-GOSLING |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-10 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-02 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-20 |
update statutory_documents SECRETARY APPOINTED MR NEIL JOHN DEW-GOSLING |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEONARD STAFFORD |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-11 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-02 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-07-10 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-06-29 |
update statutory_documents 20/06/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-07-05 |
update statutory_documents 20/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN NIKE / 01/10/2009 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009 |
| 2010-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEONARD DAVID STAFFORD / 01/10/2009 |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-11-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-24 |
update statutory_documents AGREE DIR REMUNERATION 04/11/02 |
| 2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-13 |
update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 1999-05-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/98 FROM:
1-3 JUBILEE TERRACE
BEEHIVE ROAD
AMEN CORNER
BINFIELD BERKSHIRE |
| 1998-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/98 FROM:
JUBILEE HOUSE
JOHN NIKE WAY
BRACKNELL
BERKSHIRE RG12 8TN |
| 1998-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 1997-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-12-13 |
update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ADOPT MEM AND ARTS 20/10/93 |
| 1993-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/93 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 1992-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-05-19 |
update statutory_documents ALTER MEM AND ARTS 14/01/91 |
| 1992-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-03-02 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-03-08 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-08-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/87 FROM:
OLD BRICKWORKS
BEEHIVE ROAD
BINFIELD
BERKSHIRE |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-04-25 |
update statutory_documents RETURN MADE UP TO 25/12/85; FULL LIST OF MEMBERS |
| 1986-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1968-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1968-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |