| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update num_mort_charges 9 => 10 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_charges 8 => 9 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
25 STRAWBERRY HILL ROAD
TWICKENHAM
TW1 4PZ
ENGLAND |
| 2022-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050009 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-07 |
update num_mort_charges 7 => 8 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AATIF NAVEED HASSAN / 31/01/2021 |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW PICKLES / 06/04/2021 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 6 => 7 |
| 2021-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050008 |
| 2021-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022741050007 |
| 2021-06-07 |
update account_category ACCOUNTS TYPE NOT AVAILABLE => FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2000-07-31 => 2020-08-31 |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-06-07 |
update num_mort_charges 6 => 7 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050007 |
| 2020-03-07 |
delete address 75 PUTNEY HILL LONDON SW15 3NT |
| 2020-03-07 |
insert address 4TH FLOOR SOUTH 14-16 WATERLOO PLACE LONDON ENGLAND SW1Y 4AR |
| 2020-03-07 |
update num_mort_outstanding 3 => 0 |
| 2020-03-07 |
update num_mort_satisfied 3 => 6 |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents ADOPT ARTICLES 07/02/2020 |
| 2020-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOUSE SCHOOLS GROUP / 07/02/2020 |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
75 PUTNEY HILL
LONDON
SW15 3NT |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR AATIF NAVEED HASSAN |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES |
| 2020-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022741050004 |
| 2020-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022741050005 |
| 2020-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022741050006 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA RENTOUL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RENTOUL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RENTOUL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TESSA RENTOUL |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY RENTOUL |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-20 |
update statutory_documents FORM AD03 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-08 |
update num_mort_charges 3 => 6 |
| 2015-10-08 |
update num_mort_outstanding 1 => 3 |
| 2015-10-08 |
update num_mort_satisfied 2 => 3 |
| 2015-09-23 |
update statutory_documents ALTER ARTICLES 25/08/2015 |
| 2015-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050004 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050005 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022741050006 |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES RENTOUL |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS TESSA CAROLINE ANNA RENTOUL |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LUCINDA RENTOUL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-23 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-16 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents S366A DISP HOLDING AGM 21/05/02 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2001-08-08 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2001-08-08 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2001-08-08 |
update statutory_documents CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 2001-08-08 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2001-08-08 |
update statutory_documents REREG OTHER 31/07/01 |
| 2001-08-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2001-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/08/01 |
| 2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
61 PEMBERTON ROAD
EAST MOLESEY
SURREY KT8 9LG |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
WESTMINSTER BANK CHAMBERS
11 BRIDGE ROAD
EAST MOLESEY
SURREY. KT8 9EU |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1994-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 FROM:
75 PUTNEY HILL
LONDON
SW15 3NT |
| 1992-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-05-18 |
update statutory_documents S386 DISP APP AUDS 03/04/92 |
| 1992-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/92 FROM:
20 ESSEX STREET
LONDON WC2R 3AL |
| 1992-03-03 |
update statutory_documents ADOPT MEM AND ARTS 12/02/92 |
| 1992-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-10-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 1990-10-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-08 |
update statutory_documents ADOPT MEM AND ARTS 27/09/90 |
| 1990-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
| 1990-10-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/01/90 |
| 1990-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-01-30 |
update statutory_documents COMPANY NAME CHANGED
SWELLHOMES LIMITED
CERTIFICATE ISSUED ON 31/01/90 |
| 1990-01-24 |
update statutory_documents £ NC 100/500000
15/01 |
| 1988-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |