Date | Description |
2024-04-07 |
update num_mort_outstanding 9 => 4 |
2024-04-07 |
update num_mort_satisfied 21 => 26 |
2023-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2023-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
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 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 09/07/2021 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
2020-12-07 |
update num_mort_charges 29 => 30 |
2020-12-07 |
update num_mort_outstanding 8 => 9 |
2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790030 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-07 |
update num_mort_charges 26 => 29 |
2020-06-07 |
update num_mort_outstanding 5 => 8 |
2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790029 |
2020-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790028 |
2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016611790027 |
2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH 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 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 16/11/2017 |
2017-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 16/11/2017 |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-03-07 |
delete address 61 HARPUR STREET BEDFORD MK40 2SR |
2016-03-07 |
insert address 7 & 8 CHURCH STREET WIMBORNE DORSET ENGLAND BH21 1JH |
2016-03-07 |
update registered_address |
2016-03-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
2016-03-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
61 HARPUR STREET
BEDFORD
MK40 2SR |
2016-02-12 |
update statutory_documents 12/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2014-01-15 => 2014-12-12 |
2015-01-07 |
update returns_next_due_date 2015-02-12 => 2016-01-09 |
2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 12/12/2014 |
2014-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM DANCE / 12/12/2014 |
2014-11-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update account_ref_month 10 => 12 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
2014-07-18 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 31/12/2013 |
2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-02-03 |
update statutory_documents 15/01/14 FULL LIST |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-02-01 |
update statutory_documents 15/01/13 FULL LIST |
2012-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
2012-02-01 |
update statutory_documents 15/01/12 FULL LIST |
2011-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
2011-02-09 |
update statutory_documents 15/01/11 FULL LIST |
2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE BARBARA DANCE / 15/01/2011 |
2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WILLIAM DANCE / 15/01/2011 |
2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 15/01/10 FULL LIST |
2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA EVANS |
2009-06-04 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DANCE |
2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHARLOTTE DANCE |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
2008-04-29 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE BARBARA DANCE |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KEMP |
2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KEMP |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEMP / 13/02/2007 |
2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVANS / 29/03/2007 |
2008-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE KEMP / 29/03/2007 |
2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
ESTATE OFFICE, 5, WEST HILL
ASPLEY GUISE
MILTON KEYNES
MK17 8DP |
2007-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
2007-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
2006-03-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/06 FROM:
OLD THATCH
WOBURN LANE, ASPLEY GUISE
MILTON KEYNES
MK17 8JR |
2006-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
2004-03-24 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
2003-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-10 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
2002-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
POWAGE HOUSE
ASPLEY GUISE
MILTON KEYNES
BUCKINGHAMSHIRE MK17 8HF |
2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-03-11 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
1999-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
1996-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/95 FROM:
BRIDGE GARAGE
GODINTON ROAD
ASHFORD
KENT TN23 1ES |
1995-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
1994-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/93 |
1993-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
1992-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/92 FROM:
POWAGE HOUSE
ASPLEY GUISE
MILTON KEYNES
MK17 8HF |
1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/92 |
1992-02-24 |
update statutory_documents RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-01 |
update statutory_documents RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
1991-05-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/91 |
1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-11-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
1990-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-04 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
1989-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-05-12 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
1989-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1988-05-04 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
1987-07-09 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-23 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
1986-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1986-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1982-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |