| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 31/05/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE / 13/12/2017 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 13/12/2017 |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES NEAL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON DEAN |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER |
| 2018-06-21 |
update statutory_documents CESSATION OF MARTIN BRENDAN BIRRANE AS A PSC |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BIRRANE |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 24/01/2018 |
| 2018-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEER GROUP PLC / 06/04/2016 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-12 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-06 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-10-09 |
update num_mort_charges 16 => 18 |
| 2015-10-09 |
update num_mort_outstanding 1 => 3 |
| 2015-09-14 |
update statutory_documents ALTER ARTICLES 26/08/2015 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024785410017 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024785410018 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-02-22 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-03-22 => 2016-01-16 |
| 2015-01-16 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-07 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BREEZE |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES MANDER |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL DAVID BREEZE |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALLWORK |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2013-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIDGET BIRRANE |
| 2013-02-22 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET KATHLEEN WALKER / 21/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD DAWSON / 21/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BRENDAN BIRRANE / 21/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALICE BIRRANE / 21/12/2012 |
| 2012-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 21/12/2012 |
| 2012-12-21 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTONTY HEWITT WALLWORK |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SMITH |
| 2012-02-28 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA PHYLIS BIRRANE-RULE / 01/02/2012 |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-03-08 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-03-31 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BIRRANE-RULE / 01/10/2009 |
| 2010-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-03-31 |
update statutory_documents RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-06-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1992-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 FROM:
BOVIS HOUSE
LANSDOWN ROAD
CHELTENHAM
GLOUCESTERSHIRE. GL50 2JA |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |