| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/25, NO UPDATES |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430070 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430071 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430072 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430073 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430074 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430075 |
| 2024-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430076 |
| 2024-04-16 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 24/11/2022 |
| 2022-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARJUNA SAMUEL NEUMAN / 24/11/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-12-07 |
delete address MARBLE ARCH HOUSE SEYMOUR STREET LONDON ENGLAND W1H 5BT |
| 2021-12-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BT |
| 2021-12-07 |
update num_mort_outstanding 8 => 0 |
| 2021-12-07 |
update num_mort_satisfied 61 => 69 |
| 2021-12-07 |
update registered_address |
| 2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
MARBLE ARCH HOUSE SEYMOUR STREET
LONDON
W1H 5BT
ENGLAND |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430062 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430063 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430064 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430065 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430066 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430067 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430068 |
| 2021-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027169430069 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEUMAN |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARJUNA SAMUEL NEUMAN / 01/08/2019 |
| 2021-01-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 61 => 69 |
| 2020-08-09 |
update num_mort_outstanding 0 => 8 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430069 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430068 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430062 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430063 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430065 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430066 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430067 |
| 2020-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027169430064 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 2 => 0 |
| 2019-06-20 |
update num_mort_satisfied 59 => 61 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2019-05-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-31 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA SAMUEL NEUMAN / 13/11/2017 |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN NEUMAN / 13/11/2017 |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARAVINDA DAVID NEUMAN / 23/08/2017 |
| 2017-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARJUNA SAMUEL NEUMAN / 23/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-05-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-01-31 => 2015-07-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-10-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address 1 CHAPEL PLACE VERE STREET LONDON W1G 0BG |
| 2016-09-08 |
insert address MARBLE ARCH HOUSE SEYMOUR STREET LONDON ENGLAND W1H 5BT |
| 2016-09-08 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM, 1 CHAPEL PLACE, VERE STREET, LONDON, W1G 0BG |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-15 |
update statutory_documents 21/05/16 FULL LIST |
| 2015-11-09 |
update num_mort_outstanding 4 => 2 |
| 2015-11-09 |
update num_mort_satisfied 57 => 59 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-15 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-08 |
update account_ref_month 1 => 7 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-04-30 |
| 2015-04-01 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/07/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_outstanding 5 => 4 |
| 2014-10-07 |
update num_mort_satisfied 56 => 57 |
| 2014-09-29 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2014-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 2014-06-07 |
delete address 1 CHAPEL PLACE VERE STREET LONDON ENGLAND W1G 0BG |
| 2014-06-07 |
insert address 1 CHAPEL PLACE VERE STREET LONDON W1G 0BG |
| 2014-06-07 |
update num_mort_outstanding 9 => 5 |
| 2014-06-07 |
update num_mort_satisfied 52 => 56 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-29 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 2014-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
| 2014-03-08 |
update account_ref_day 30 => 31 |
| 2014-03-08 |
update account_ref_month 4 => 1 |
| 2014-03-08 |
update accounts_next_due_date 2015-01-31 => 2014-10-31 |
| 2014-02-13 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
delete address WESTROCK HOUSE ULYSSES PARK, HERON ROAD SOWTON INDUSTRIAL ESTATE, EXETER DEVON EX2 7LL |
| 2013-06-25 |
insert address 1 CHAPEL PLACE VERE STREET LONDON ENGLAND W1G 0BG |
| 2013-06-25 |
update account_category SMALL => FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update num_mort_charges 58 => 61 |
| 2013-06-21 |
update num_mort_outstanding 9 => 12 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-21 |
update num_mort_outstanding 12 => 9 |
| 2013-06-21 |
update num_mort_satisfied 49 => 52 |
| 2013-06-17 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL THOMPSON |
| 2013-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2013 FROM, WESTROCK HOUSE, ULYSSES PARK, HERON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56 |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58 |
| 2012-06-15 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 2012-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 2012-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-06-08 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-10 |
update statutory_documents FIRST GAZETTE |
| 2011-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-12-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54 |
| 2010-12-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:55 |
| 2010-12-03 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:56 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 2010-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
| 2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51 |
| 2010-11-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52 |
| 2010-06-16 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN NEUMAN / 21/05/2010 |
| 2010-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED ARJUNA SAMUEL NEUMAN |
| 2009-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2008-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEUMAN / 20/12/2007 |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARAVINDA NEUMAN / 20/12/2007 |
| 2008-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL THOMPSON / 20/12/2007 |
| 2008-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
HEMS COURT, 86 LONGBROOK STREET, EXETER, DEVON EX4 6AP |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/03 FROM:
HEMS MEWS, 84-86 LONGBROOK STREET, EXETER, DEVON EX4 6AP |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 2001-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 2000-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/98 FROM:
ST MARYS HOUSE, MAGDALENE STREEET, TAUNTON, SOMERSET TA1 1SB |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-09-10 |
update statutory_documents RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/97 FROM:
2 MENDIP HOUSE, HIGH STREET,TAUNTON, SOMERSET, TA1 3SX |
| 1997-06-30 |
update statutory_documents RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-19 |
update statutory_documents RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-02-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 21/05/94; CHANGE OF MEMBERS |
| 1994-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-11 |
update statutory_documents RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/92 FROM:
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 1992-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |