| 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 |
| 2023-10-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-07-26 |
update statutory_documents CESSATION OF LUCIDO COSTANZA AS A PSC |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIDO COSTANZA |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 4 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 5 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-10-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIDO COSTANZA / 09/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE COSTANZA / 09/07/2019 |
| 2019-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAFFAELE COSTANZA / 09/07/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCIDO COSTANZA / 09/07/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGI COSTANZA |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 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 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-12-07 |
delete address VALE HOUSE OVER COMPTON SHERBORNE DORSET DT9 4QS |
| 2015-12-07 |
insert address 5 SILVER ROAD STREET SOMERSET ENGLAND BA16 0JP |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
VALE HOUSE
OVER COMPTON
SHERBORNE
DORSET
DT9 4QS |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-10 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-02 |
update statutory_documents 01/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-02 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAFFAELE COSTANZA / 01/07/2013 |
| 2013-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAFFAELE COSTANZA / 01/07/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-10-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-12-08 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-09-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 01/07/10 FULL LIST |
| 2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/06 FROM:
NUMBER ONE GOLDCROFT
YEOVIL
SOMERSET
BA21 4DX |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2000-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-08 |
update statutory_documents ALTER MEM AND ARTS 15/12/94 |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1993-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-09 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1990-09-21 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
9A MARKET PLACE
GLASTONBURY
SOMERSET
BA6 9HW |
| 1990-02-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-21 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-16 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |