| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-04-07 |
delete address ENTERPRISE HOUSE 27 HASTINGS ROAD BROMLEY KENT ENGLAND BR2 8NA |
| 2023-04-07 |
insert address THE BEECHWOOD CENTRE 40 LOWER GRAVEL ROAD BROMLEY KENT ENGLAND BR2 8GP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM
40 LOWER GRAVEL ROAD
BROMLEY
BR2 8GP
ENGLAND |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
ENTERPRISE HOUSE 27 HASTINGS ROAD
BROMLEY
KENT
BR2 8NA
ENGLAND |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete address 20 PARK AVENUE FARNBOROUGH ORPINGTON ENGLAND BR6 8LL |
| 2020-04-07 |
insert address ENTERPRISE HOUSE 27 HASTINGS ROAD BROMLEY KENT ENGLAND BR2 8NA |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
20 PARK AVENUE
FARNBOROUGH
ORPINGTON
BR6 8LL
ENGLAND |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 34 ST GEORGE STREET MAYFAIR LONDON W1S 2ND |
| 2017-02-07 |
insert address 20 PARK AVENUE FARNBOROUGH ORPINGTON ENGLAND BR6 8LL |
| 2017-02-07 |
update registered_address |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
34 ST GEORGE STREET
MAYFAIR
LONDON
W1S 2ND |
| 2016-12-19 |
insert company_previous_name EUROWAY HOMES LIMITED |
| 2016-12-19 |
update name EUROWAY HOMES LIMITED => BIG PADLOCK GROUP LIMITED |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents COMPANY NAME CHANGED EUROWAY HOMES LIMITED
CERTIFICATE ISSUED ON 25/11/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update num_mort_charges 1 => 2 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022656800002 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-10 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-10-07 |
update num_mort_outstanding 1 => 0 |
| 2015-10-07 |
update num_mort_satisfied 0 => 1 |
| 2015-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-17 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY FERNBACK / 17/10/2014 |
| 2014-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARETH JONES / 17/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 34 ST GEORGE STREET MAYFAIR LONDON UNITED KINGDOM W1S 2ND |
| 2014-02-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
insert address 34 ST GEORGE STREET MAYFAIR LONDON W1S 2ND |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-06 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-02-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
70 - 71 NEW BOND STREET
LONDON
W1S 1DE |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
3RD FLOOR
6 MARKET PLACE
LONDON
W1W 8AF |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
31 IRONMARKET
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1RP |
| 2005-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/00 |
| 2001-03-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01 |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/06/99 |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 18/06/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98 FROM:
14 STATION ROAD
BIRCHINGTON
KENT
CT7 9DQ |
| 1998-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-03 |
update statutory_documents £ IC 80000/39350
20/05/98
£ SR 10000@1=10000
£ SR 306500@.1=30650 |
| 1998-06-18 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1998-06-18 |
update statutory_documents P.O.S 20/05/98 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-06 |
update statutory_documents ADOPT MEM AND ARTS 03/07/97 |
| 1997-08-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1997-08-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/96 FROM:
34 ARTILLERY LANE
LONDON
E1 7LS |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 1996-01-09 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 1995-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/95 FROM:
1 NUTFIELD ROAD
EAST DULWICH
LONDON
SE22 9DG |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/90 FROM:
THE OLD BANK HOUSE
2 GODSTONE ROAD
CATERHAM
SURREY CR3 6RA |
| 1990-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-10 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-04-10 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-02-04 |
update statutory_documents PROSPECTUS |
| 1989-01-31 |
update statutory_documents S-DIV RECON |
| 1989-01-31 |
update statutory_documents £ NC 100000/510000 |
| 1989-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/01/89 |
| 1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents COMPANY NAME CHANGED
HOURBALANCE PUBLIC LIMITED COMPA
NY
CERTIFICATE ISSUED ON 14/11/88 |
| 1988-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |