| Date | Description |
|---|
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 09/03/2022 |
| 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 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_charges 31 => 37 |
| 2021-10-07 |
update num_mort_outstanding 11 => 17 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340037 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340032 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340033 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340034 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340035 |
| 2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340036 |
| 2021-07-07 |
update num_mort_charges 23 => 31 |
| 2021-07-07 |
update num_mort_outstanding 3 => 11 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340024 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340025 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340026 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340027 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340028 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340029 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340030 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340031 |
| 2021-04-07 |
update num_mort_charges 22 => 23 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 25/02/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRICE / 25/02/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 25/02/2021 |
| 2021-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 25/02/2021 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 25/02/2021 |
| 2021-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN PRICE / 25/02/2021 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PRICE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340023 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update num_mort_charges 21 => 22 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340022 |
| 2020-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-30 |
update statutory_documents ADOPT ARTICLES 23/03/2020 |
| 2020-04-17 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 177815 |
| 2020-03-07 |
update account_ref_month 12 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 25/02/2020 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PRICE |
| 2020-02-12 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2019-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 2019-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 2019-03-07 |
delete address WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS |
| 2019-03-07 |
insert address ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2019-03-07 |
update registered_address |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQHOUN PRICE / 28/02/2018 |
| 2019-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD COLQUHOUN PRICE / 01/01/2019 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
WILKINS KENNEDY LLP ATHENIA HOUSE
10-14 ANDOVER ROAD
WINCHESTER
HAMPSHIRE
SO23 7BS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 07/02/2018 |
| 2018-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 07/02/2018 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-02-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 07/02/2018 |
| 2018-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 07/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_outstanding 7 => 1 |
| 2016-06-07 |
update num_mort_satisfied 14 => 20 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340016 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340017 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340018 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340019 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340020 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-03-07 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-02-29 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-01-07 |
update num_mort_charges 20 => 21 |
| 2016-01-07 |
update num_mort_outstanding 6 => 7 |
| 2015-12-07 |
update num_mort_outstanding 15 => 6 |
| 2015-12-07 |
update num_mort_satisfied 5 => 14 |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340021 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340014 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 15 => 20 |
| 2015-05-07 |
update num_mort_outstanding 10 => 15 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340016 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340017 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340018 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340019 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340020 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-03-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-02-27 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-07 |
update num_mort_outstanding 11 => 10 |
| 2014-11-07 |
update num_mort_satisfied 4 => 5 |
| 2014-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027978340015 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-03-07 |
delete address WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2014-03-07 |
insert address WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-03-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-02-27 |
update statutory_documents 26/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 13 => 15 |
| 2013-11-07 |
update num_mort_outstanding 9 => 11 |
| 2013-10-07 |
delete address PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD |
| 2013-10-07 |
insert address WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 7BS |
| 2013-10-07 |
update registered_address |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340014 |
| 2013-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027978340015 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
PARMENTER HOUSE
57 TOWER STREET
WINCHESTER
HAMPSHIRE
SO23 8TD |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
delete company_previous_name MAYFIELDS LIMITED |
| 2013-06-23 |
update num_mort_charges 12 => 13 |
| 2013-06-23 |
update num_mort_outstanding 8 => 9 |
| 2013-06-21 |
update num_mort_charges 9 => 12 |
| 2013-06-21 |
update num_mort_outstanding 5 => 8 |
| 2013-02-26 |
update statutory_documents 26/02/13 FULL LIST |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-03-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD COLQHOUN PRICE / 01/10/2009 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LORRAINE MATTHEWS / 01/10/2009 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN PRICE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN LORRAINE MATTHEWS |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED SUSAN PRICE |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY ADAMS |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SOUTHCOTT |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 2008-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOUTHCOTT / 01/06/2005 |
| 2007-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents COMPANY NAME CHANGED
FRESHFIELDS INDEPENDENT ESTATE A
GENTS LIMITED
CERTIFICATE ISSUED ON 25/01/05 |
| 2004-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
19 ST GEORGES AVENUE
WATERLOOVILLE
HANTS
PO7 7TO |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/99; CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 09/03/96; CHANGE OF MEMBERS |
| 1995-12-12 |
update statutory_documents NC INC ALREADY ADJUSTED
08/11/95 |
| 1995-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-12 |
update statutory_documents £ NC 1000/192703
08/11 |
| 1995-12-12 |
update statutory_documents ADOPT MEM AND ARTS 08/11/95 |
| 1995-12-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/95 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-06 |
update statutory_documents RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 1993-05-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM:
181 NEWFOUNDLAND ROAD
BRISTOL
BS2 9LU |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-31 |
update statutory_documents COMPANY NAME CHANGED
MAYFIELDS LIMITED
CERTIFICATE ISSUED ON 01/04/93 |
| 1993-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |