Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update num_mort_charges 41 => 42 |
2023-04-07 |
update num_mort_satisfied 41 => 42 |
2023-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013203700042 |
2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BERNARD THIJS KNAPPER |
2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013203700042 |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-07 |
update account_ref_month 12 => 3 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL VERNON KNAPPER / 03/05/2022 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-04-28 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/03/2022 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GRIGG |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-08-12 |
update num_mort_outstanding 3 => 0 |
2015-08-12 |
update num_mort_satisfied 38 => 41 |
2015-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2015-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2015-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-05-12 |
update statutory_documents 31/03/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update num_mort_outstanding 20 => 3 |
2013-06-22 |
update num_mort_satisfied 21 => 38 |
2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
2012-08-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2012-04-30 |
update statutory_documents 31/03/12 FULL LIST |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL VERNON KNAPPER / 31/03/2012 |
2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN BYRON GRIGG / 31/03/2012 |
2012-02-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD KNAPPER |
2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-24 |
update statutory_documents 31/03/11 FULL LIST |
2011-05-10 |
update statutory_documents SECRETARY APPOINTED MR EDWARD BERNARD THIJS KNAPPER |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPPER |
2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ROWLAND JONES |
2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 31/03/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL VERNON KNAPPER / 31/03/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN BYRON GRIGG / 31/03/2010 |
2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2008-09-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KNAPPER / 31/03/2008 |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-08 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-06 |
update statutory_documents SECRETARY RESIGNED |
2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
1998-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-11-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1996-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1993-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/93 |
1993-04-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
1992-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-31 |
update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
1991-05-31 |
update statutory_documents S369(4) SHT NOTICE MEET 20/05/91 |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-02 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
1990-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-07-16 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-05-14 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |