| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-20 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-12-10 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-12-23 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DENNIS ALLEN QUINLAN |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOHN QUINLAN |
| 2020-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH CHIAZZESE |
| 2020-06-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-12-12 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-04 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-10-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 8 => 11 |
| 2016-12-20 |
update num_mort_outstanding 3 => 6 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024404060011 |
| 2016-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024404060009 |
| 2016-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024404060010 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2016-01-08 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-12-03 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-19 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/14 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN QUINLAN |
| 2014-02-07 |
delete address GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY CV1 2GW |
| 2014-02-07 |
insert address ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
GREYFRIARS HOUSE
GREYFRIARS LANE
COVENTRY
CV1 2GW |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-28 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2012-11-28 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/12 |
| 2011-12-20 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/11 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA QUINLAN |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM NORGATE |
| 2010-12-07 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/10 |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUPERT GRIFFITHS |
| 2009-12-10 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/09 |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/08 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents S-DIV
28/09/05 |
| 2005-10-28 |
update statutory_documents SUB DIVISION 28/09/05 |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/98 |
| 1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/98 |
| 1998-11-30 |
update statutory_documents £ NC 100/5000
20/11/9 |
| 1998-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-11-10 |
update statutory_documents RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/96 FROM:
43 CROFTON LANE
HILL HEAD
FAREHAM
HANTS PO14 3LW |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1994-11-28 |
update statutory_documents RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 1994-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1994-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/91 |
| 1991-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS |
| 1990-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-31 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1990-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |