| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-20 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-20 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALANNA PROPERTIES LIMITED |
| 2021-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F.C.M. LIMITED |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER HOBHOUSE / 24/05/2021 |
| 2021-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER HOBHOUSE / 24/05/2021 |
| 2021-05-24 |
update statutory_documents CESSATION OF NIALL ALEXANDER HOBHOUSE AS A PSC |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-09-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-02 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-10 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-01-05 |
| 2017-04-04 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 30 => 5 |
| 2017-01-07 |
update account_ref_month 6 => 4 |
| 2016-12-17 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 05/04/2017 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-07 |
update num_mort_outstanding 4 => 0 |
| 2015-08-07 |
update num_mort_satisfied 8 => 12 |
| 2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SHATWELL STUDIOS SHATWELL LANE YARLINGTON WINCANTON SOMERSET ENGLAND BA9 8DL |
| 2015-02-07 |
insert address SHATWELL STUDIOS SHATWELL LANE YARLINGTON WINCANTON SOMERSET BA9 8DL |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ACCOUNTS FOR BUSINESS LIMITED
OFFICE 2, UNIT 21, THE OLD YARN MILLS WESTBURY
SHERBORNE
DORSET
DT9 3RQ
ENGLAND |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-07 |
delete address YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 2014-06-07 |
delete company_previous_name HADSPEN LIMITED |
| 2014-06-07 |
insert address SHATWELL STUDIOS SHATWELL LANE YARLINGTON WINCANTON SOMERSET ENGLAND BA9 8DL |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
YORK HOUSE 6 COLDHARBOUR BUSINESS PARK
SHERBORNE
DORSET
DT9 4JW |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET UNITED KINGDOM DT9 4JW |
| 2014-02-07 |
insert address YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-23 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
insert company_previous_name HOBHOUSE LIMITED |
| 2013-11-07 |
update name HOBHOUSE LIMITED => BETAORANGE LIMITED |
| 2013-10-31 |
update statutory_documents COMPANY NAME CHANGED HOBHOUSE LIMITED
CERTIFICATE ISSUED ON 31/10/13 |
| 2013-10-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 10 => 6 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-04-30 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-03-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/06/2013 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 10 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2013-07-31 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 2012-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM
FLAT 5 59-60 JERMYN STREET
LONDON
SW1Y 6LX |
| 2012-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ALEXANDER HOBHOUSE / 04/05/2012 |
| 2012-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AFB COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AFB COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
GROUND FLOOR
67-68 JERMYN STREET
LONDON
SW1Y 6NY |
| 1999-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 1997-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
38 BURY STREET
ST JAMES
LONDON
SW1Y 6BB |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-30 |
update statutory_documents DIV CONVE
03/01/95 |
| 1995-01-30 |
update statutory_documents ADOPT MEM AND ARTS 03/01/95 |
| 1994-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-10-12 |
update statutory_documents ALTER MEM AND ARTS 21/09/94 |
| 1994-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-05-06 |
update statutory_documents COMPANY NAME CHANGED
HADSPEN LIMITED
CERTIFICATE ISSUED ON 09/05/94 |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-10-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1993-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1992-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
12 WILTON STREET
LONDON SW1X 7AF |
| 1991-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-25 |
update statutory_documents £ IC 30000/10000
28/02/90
£ SR 20000@1=20000 |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-07-19 |
update statutory_documents COMPANY NAME CHANGED
KYBURG LIMITED
CERTIFICATE ISSUED ON 20/07/90 |
| 1990-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/90 FROM:
EPWORTH HOUSE
25 CITY RD
LONDON
EC1Y 1BY |
| 1990-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-04 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/02/90 |
| 1990-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/01 |
| 1990-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
39 DUKE STREET
LONDON W1M 5DG |
| 1989-09-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09 |
| 1989-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents COMPANY NAME CHANGED
HOBHOUSE LIMITED
CERTIFICATE ISSUED ON 08/03/88 |
| 1988-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS; AMEND |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/82; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/83; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/85 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/84; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/85; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 01/02/86; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1968-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |