| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-26 => 2022-07-26 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-26 => 2024-04-26 |
| 2023-04-26 |
update statutory_documents 26/07/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-26 => 2021-07-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2023-04-26 |
| 2022-05-07 |
update num_mort_charges 28 => 29 |
| 2022-05-07 |
update num_mort_outstanding 7 => 8 |
| 2022-04-26 |
update statutory_documents 26/07/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660029 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-12-07 |
update num_mort_outstanding 17 => 7 |
| 2021-12-07 |
update num_mort_satisfied 11 => 21 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-26 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2022-04-26 |
| 2021-07-21 |
update statutory_documents 26/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 27 => 26 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2021-07-27 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 27/07/2020 TO 26/07/2020 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-28 => 2021-04-27 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BOULD |
| 2020-10-30 |
update statutory_documents 27/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_day 28 => 27 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2020-07-28 |
| 2020-04-28 |
update statutory_documents PREVSHO FROM 28/07/2019 TO 27/07/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-28 => 2018-07-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
| 2019-04-28 |
update statutory_documents 28/07/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-27 => 2019-04-28 |
| 2018-08-15 |
update statutory_documents 28/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update account_ref_day 29 => 28 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-29 => 2018-07-27 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-27 => 2018-04-29 |
| 2017-07-19 |
update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-27 |
| 2017-04-27 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-04-30 |
| 2016-07-31 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 21 => 28 |
| 2016-07-07 |
update num_mort_outstanding 10 => 17 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660022 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660023 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660024 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660025 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660026 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660027 |
| 2016-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024590660028 |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-07-31 |
| 2016-04-30 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-11 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-18 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-05-07 |
delete company_previous_name BODEN PROPERTIES LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-03-30 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-20 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE ROWLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-04 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-01-23 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-01-27 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-02-04 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA VERA BOULD / 01/01/2010 |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANIEL BOULD / 01/01/2010 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAIRE ROWLAND / 01/01/2010 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2008-03-07 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-12-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-12-03 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/04 FROM:
9 DARWIN HOUSE
CORBY GATE BUSINESS PARK
CORBY
NORTHAMPTONSHIRE NN17 5JG |
| 2004-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
37 VICTORIA STREET
KETTERING
NORTHANTS
NN16 0BU |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/96 FROM:
93 HEADLANDS
KETTERING
NORTHANTS
NN15 6BL |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-18 |
update statutory_documents COMPANY NAME CHANGED
BODEN PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/04/95 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-03-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |