Date | Description |
2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BRIAN MCHUGH |
2024-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/24 |
2024-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
2024-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM JAMES LEE / 28/06/2024 |
2024-07-09 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN WILLIAM JAMES LEE |
2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRANTER |
2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRANTER |
2024-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WILLIAM LEE |
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 |
2024-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM CHISLETT |
2022-11-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM CHISLETT |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHISLETT |
2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHISLETT |
2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
2022-08-07 |
update num_mort_outstanding 4 => 0 |
2022-08-07 |
update num_mort_satisfied 10 => 14 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2022-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAM MACDONALD-HALL / 30/06/2022 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS |
2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GARETH MAWBY / 10/02/2021 |
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 |
2020-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
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 |
2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN GARETH MAWBY |
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 |
2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN FEATHERSTONE |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL CHANDRIS |
2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHANDRIS |
2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHANDRIS |
2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN SAM MACDONALD-HALL |
2016-02-02 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
2015-08-26 |
update statutory_documents 16/08/15 FULL LIST |
2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRI JOHN CHANDRIS |
2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TOMAZOS |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN BURGESS |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN FEATHERSTONE |
2014-09-08 |
update statutory_documents 16/08/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-10 |
update statutory_documents 16/08/13 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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HOPKINS |
2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-08-28 |
update statutory_documents 16/08/12 FULL LIST |
2012-03-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WINSLEY TRANTER |
2011-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-09-09 |
update statutory_documents 16/08/11 FULL LIST |
2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-09-02 |
update statutory_documents 16/08/10 FULL LIST |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASPAR MACDONALD-HALL / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARGARET HOPKINS / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ANTHONY TOMAZOS / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMETRIUS CHANDRIS / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEMETRIUS CHANDRIS / 01/10/2009 |
2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
2010-09-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
2007-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
2006-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
2002-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-31 |
update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2000-09-07 |
update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
2000-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1998-09-14 |
update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-07-21 |
update statutory_documents ADOPT MEM AND ARTS 07/07/98 |
1997-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-12 |
update statutory_documents RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
1997-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
1996-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-14 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
1996-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-16 |
update statutory_documents RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
1994-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
BUILDING 36
THE PENSNETT ESTATE
KINGSWINFORD
W. MIDLANDS DY6 7NA |
1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1992-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-23 |
update statutory_documents RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-09-10 |
update statutory_documents RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-10 |
update statutory_documents RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-02-07 |
update statutory_documents ADOPT MEM AND ARTS 12/01/90 |
1989-10-23 |
update statutory_documents RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS |
1989-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
1988-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-09 |
update statutory_documents ALTER MEM AND ARTS 141287 |
1988-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/88 FROM:
BROADWAY CHAMBERS(3RD FLOOR)
14/26 HAMMERSMITH BROADWAY
LONDON
W6 7AF |
1988-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-27 |
update statutory_documents WD 07/01/88 AD 26/11/87---------
£ SI 98@1=98
£ IC 2/100 |
1988-01-25 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 25/01/88 |
1988-01-25 |
update statutory_documents COMPANY NAME CHANGED
RAYMANFIELD LIMITED
CERTIFICATE ISSUED ON 22/01/88 |
1988-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/88 FROM:
112 CITY ROAD
LONDON
EC1V 2NE |
1988-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1988-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |