| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_outstanding 2 => 1 |
| 2022-01-07 |
update num_mort_satisfied 4 => 5 |
| 2021-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027665740005 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS WHALLEY / 30/08/2019 |
| 2020-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 10/11/2020 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-08-09 |
update num_mort_charges 4 => 6 |
| 2020-08-09 |
update num_mort_outstanding 0 => 2 |
| 2020-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027665740006 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027665740005 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-05-07 |
delete address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 2019-05-07 |
insert address UNIT 3B, DAMERY WORKS DAMERY LANE WOODFORD BERKELEY ENGLAND GL13 9JR |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 3 => 4 |
| 2019-05-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027665740004 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
2ND FLOOR EDGEBOROUGH HOUSE
UPPER EDGEBOROUGH ROAD
GUILDFORD
SURREY
GU1 2BJ |
| 2019-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WHALLEY |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE CROCKFORD |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-10 |
update num_mort_charges 3 => 4 |
| 2018-05-10 |
update num_mort_outstanding 0 => 1 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027665740004 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARY-LOUISE WHALLEY |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 2016-04-25 |
update statutory_documents SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CROCKFORD |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 2016-01-08 |
update num_mort_outstanding 1 => 0 |
| 2016-01-08 |
update num_mort_satisfied 2 => 3 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-26 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
delete address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY ENGLAND GU1 2BJ |
| 2014-12-07 |
insert address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-21 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH COLLINS / 05/03/2014 |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD PARTRIDGE / 05/03/2014 |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOOTH / 22/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address 2 STATION VIEW GUILDFORD SURREY GU1 4JY |
| 2014-03-07 |
insert address 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY ENGLAND GU1 2BJ |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
2 STATION VIEW
GUILDFORD
SURREY
GU1 4JY |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 2013-12-07 |
delete address 2 STATION VIEW GUILDFORD SURREY UNITED KINGDOM GU1 4JY |
| 2013-12-07 |
insert address 2 STATION VIEW GUILDFORD SURREY GU1 4JY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 16/10/2013 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-12-07 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON THOMAS WANNOP |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-07 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-23 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODMAN |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED NEIL TRACEY HARRIS |
| 2010-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RICHARD PARTRIDGE |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR IAN KENNETH COLLINS |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-12-01 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WHALLEY / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE VAUGHAN WOODMAN / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CROCKFORD / 01/12/2009 |
| 2009-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2009 FROM
EASTGATE COURT
HIGH STREET
GUILDFORD
SURREY
GU1 3DE |
| 2009-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2008-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents COMPANY NAME CHANGED
CLP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/11/07 |
| 2007-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 2005-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
THE OLD MANSE
BAKER STREET
ASTON TIRROLD
OXFORDSHIRE OX11 9DD |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-06 |
update statutory_documents COMPANY NAME CHANGED
NMG CORNWALL LIMITED
CERTIFICATE ISSUED ON 06/01/05 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/00; NO CHANGE OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
BONYTHON ESTATE
CURY
HELSTON
CORNWALL TR12 7BA |
| 1999-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/96 FROM:
12 GOUGH SQUARE
LONDON
EC4A 3DE |
| 1996-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-25 |
update statutory_documents S252 DISP LAYING ACC 05/05/94 |
| 1996-02-25 |
update statutory_documents S366A DISP HOLDING AGM 05/05/94 |
| 1996-02-25 |
update statutory_documents S386 DIS APP AUDS 05/05/94 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/93 FROM:
20 ESSEX STREET
LONDON
WC2R 3AL |
| 1993-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-08 |
update statutory_documents £ NC 2/100000
11/12/92 |
| 1993-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/92 |
| 1992-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |