| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address WHITESTACKS, STAG LANE CHORLEYWOOD HERTS WD3 5HE |
| 2022-08-07 |
insert address CLINT MILL CORNMARKET PENRITH ENGLAND CA11 7HW |
| 2022-08-07 |
update registered_address |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN HOWES / 21/07/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNA CHARLOTTE HOWES / 21/07/2022 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
WHITESTACKS, STAG LANE
CHORLEYWOOD
HERTS
WD3 5HE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents SECOND FILING OF AP01 FOR MISS CHARLOTTE EIZABETH HOWES |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELIZABETH HOWES / 14/03/2021 |
| 2021-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE ANNA HOWES |
| 2021-03-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS HOWES |
| 2021-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ANNA HOWES / 14/03/2021 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRE PROPERTY INVESTMENTS LTD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL ANNA CHARLOTTE HOWES |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HEARN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEARN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HEARN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS HEARN |
| 2017-11-16 |
update statutory_documents THAT THE CONFLICTS DECLARED IN THE PREAMBLE TO THE RESOLUTIONS BE AUTHORISED WITH SECTION 180 OF THE ACT; AND ARTICLE 7 TEMPORARILY, DISAPPLIED ENABLEING THE DIRECTOR TO VOTE ON OF ANY BUSINESS CONNECTED TO THE CONFLICTS AT A MEETING OF THE DIRECTORS. 31/10/2017 |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 3 => 9 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-08-17 |
update statutory_documents CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents CESSATION OF RACHEL ANNA CHARLOTTE HOWES AS A PSC |
| 2017-08-17 |
update statutory_documents CESSATION OF THOMAS SAMUEL HEARN AS A PSC |
| 2017-04-27 |
update statutory_documents ADOPT ARTICLES 04/04/2017 |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 2 => 3 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-09-15 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-10-13 => 2016-08-31 |
| 2015-08-10 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-10 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-09 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7020 - Letting of own property |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-01 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEARN / 21/09/2012 |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL HEARN / 21/09/2012 |
| 2012-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS SAMUEL HEARN / 21/09/2012 |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-10-08 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEARN / 23/08/2011 |
| 2011-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SAMUEL HEARN / 23/08/2011 |
| 2011-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS SAMUEL HEARN / 23/08/2011 |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-09-20 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-07-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-09-21 |
update statutory_documents RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
1 ASHDOWN WAY
OFF PARKFIELD AVENUE
AMERSHAM
BUCKS HP6 6BD |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED
23/01/03 |
| 2003-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED 23/01/03 |
| 2003-04-02 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-12 |
update statutory_documents NC INC ALREADY ADJUSTED
23/01/03 |
| 2003-02-12 |
update statutory_documents £ NC 100/10000
23/01/ |
| 2003-02-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents S366A DISP HOLDING AGM 16/10/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/96; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS |
| 1988-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/87; NO CHANGE OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1976-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1976-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |