| Date | Description |
|---|
| 2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 12 => 13 |
| 2023-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update num_mort_charges 14 => 15 |
| 2021-08-07 |
update num_mort_outstanding 2 => 3 |
| 2021-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013342600015 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update account_ref_month 1 => 12 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS COLAM / 16/10/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES PILLAR |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS COLAM |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHANNUS JACOBUS COLAM |
| 2018-02-26 |
update statutory_documents CESSATION OF INTERFISH HOLDINGS LIMITED AS A PSC |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERFISH HOLDINGS LIMITED / 15/01/2018 |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-04-05 |
update statutory_documents ADOPT ARTICLES 05/02/2016 |
| 2016-03-04 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-18 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-09-07 |
update num_mort_outstanding 4 => 2 |
| 2014-09-07 |
update num_mort_satisfied 10 => 12 |
| 2014-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013342600013 |
| 2014-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013342600014 |
| 2014-07-07 |
update num_mort_charges 13 => 14 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013342600014 |
| 2014-06-07 |
update num_mort_charges 12 => 13 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARRAWAY |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013342600013 |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GARRAWAY |
| 2014-03-07 |
delete address REEDHAM HOUSE 31 KING STREET WEST MANCHESTER UNITED KINGDOM M3 2PJ |
| 2014-03-07 |
insert address REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 11 => 12 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013342600012 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-06 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNUS JACOBUS COLAM / 31/01/2013 |
| 2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANNE COLAM / 31/01/2013 |
| 2012-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
DEPTFORD CHAMBERS
60-66 NORTH HILL
PLYMOUTH
PL4 8EP |
| 2012-02-15 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-01-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 2011-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2011-03-09 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 2010-02-23 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-09-23 |
update statutory_documents SECRETARY APPOINTED RACHEL ANNE COLAM |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN BARTLETT |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
4-6 BARNFIELD CRESCENT
EXETER
DEVON EX1 1RF |
| 2006-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-02-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 2005-08-12 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/04 |
| 2004-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2004-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 2003-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/03 FROM:
WALLSEND INDUSTRIAL ESTATE
CATTEDOWN ROAD
PLYMOUTH
PL4 0RW |
| 2003-03-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/03 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 |
| 2002-11-19 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/02 |
| 2002-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/00 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/01 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/00 |
| 2000-03-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/01/99 |
| 1999-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-02-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 1993-09-16 |
update statutory_documents £ IC 57000/35625
08/07/93
£ SR 21375@1=21375 |
| 1993-09-16 |
update statutory_documents ALTER MEM AND ARTS 08/07/93 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-10-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 1992-07-31 |
update statutory_documents S386 DISP APP AUDS 20/07/92 |
| 1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 1989-11-17 |
update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 1989-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/89 |
| 1989-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 1988-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/88 FROM:
1 BARNFIELD CRESCENT
EXETER
EX1 1QY |
| 1988-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 1987-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/87 FROM:
P O BOX 500
ABBEY HOUSE
74 MOSLEY STREET
MANCHESTER M60 2AT |
| 1987-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 1986-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/85 |
| 1977-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |