Date | Description |
2024-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-09-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-07 |
update num_mort_outstanding 17 => 4 |
2020-01-07 |
update num_mort_satisfied 1 => 14 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860013 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860014 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026857860015 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2019-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 12 |
2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 17 => 18 |
2019-10-07 |
update num_mort_outstanding 16 => 17 |
2019-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860018 |
2019-08-07 |
update num_mort_charges 15 => 17 |
2019-08-07 |
update num_mort_outstanding 14 => 16 |
2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860016 |
2019-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860017 |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2017-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update num_mort_charges 14 => 15 |
2016-05-12 |
update num_mort_outstanding 13 => 14 |
2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860015 |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-18 |
update statutory_documents 31/12/15 FULL LIST |
2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update num_mort_charges 12 => 14 |
2015-02-07 |
update num_mort_outstanding 11 => 13 |
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 |
2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860013 |
2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026857860014 |
2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BETTS |
2014-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE BETTS |
2014-02-07 |
delete address 138 THE STREET CROWMARSH GIFFORD OXON UNITED KINGDOM OX10 8EH |
2014-02-07 |
insert address 138 THE STREET CROWMARSH GIFFORD OXON OX10 8EH |
2014-02-07 |
update registered_address |
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 |
2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
2013-11-07 |
update num_mort_outstanding 12 => 11 |
2013-11-07 |
update num_mort_satisfied 0 => 1 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2013-09-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
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 |
2013-01-31 |
update statutory_documents 31/12/12 FULL LIST |
2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
2011-07-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-01-20 |
update statutory_documents 31/12/10 FULL LIST |
2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
275 PARK WEST
EDGWARE ROAD
LONDON
W2 2QN |
2010-01-17 |
update statutory_documents 31/12/09 FULL LIST |
2009-06-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-12-31 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PENELOPE BETTS / 31/12/2008 |
2008-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BETTS / 31/12/2008 |
2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
2008-01-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
138 THE STREET
CROWMARSH GIFFORD
WALLINGFORD
OXFORDSHIRE OX10 8EH |
2008-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
1995-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
1993-08-31 |
update statutory_documents S252 DISP LAYING ACC 17/08/93 |
1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-07-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/93 |
1993-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
1992-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1992-03-30 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/92 |
1992-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/92 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1992-03-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-03-30 |
update statutory_documents ADOPT MEM AND ARTS 20/03/92 |
1992-03-30 |
update statutory_documents £ NC 100/10000
20/03/ |
1992-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |