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 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 05/06/2023 |
2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 16/05/2023 |
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 |
2023-04-07 |
update num_mort_outstanding 13 => 10 |
2023-04-07 |
update num_mort_satisfied 18 => 19 |
2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2023-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 028213330022 |
2023-02-14 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 028213330027 |
2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, 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 |
2020-11-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
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 |
2019-11-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, 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 |
2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 30/05/2018 |
2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ROY BISHOP / 30/05/2018 |
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 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 16/08/2017 |
2017-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 16/08/2017 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
2017-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 24/01/2017 |
2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 24/01/2017 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
2016-06-14 |
update statutory_documents 25/05/16 FULL LIST |
2015-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 11/11/2015 |
2015-11-08 |
update num_mort_outstanding 15 => 13 |
2015-11-08 |
update num_mort_satisfied 16 => 18 |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 04/11/2015 |
2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 04/11/2015 |
2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
2015-06-04 |
update statutory_documents 25/05/15 FULL LIST |
2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BISHOP / 18/05/2015 |
2015-04-07 |
update num_mort_charges 28 => 31 |
2015-04-07 |
update num_mort_outstanding 14 => 15 |
2015-04-07 |
update num_mort_satisfied 14 => 16 |
2015-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028213330019 |
2015-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330029 |
2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330030 |
2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330031 |
2015-02-07 |
update num_mort_charges 27 => 28 |
2015-02-07 |
update num_mort_outstanding 17 => 14 |
2015-02-07 |
update num_mort_satisfied 10 => 14 |
2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update num_mort_charges 18 => 27 |
2015-01-07 |
update num_mort_outstanding 8 => 17 |
2015-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330028 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330020 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330021 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330022 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330023 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330024 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330025 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330026 |
2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330027 |
2014-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028213330019 |
2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
2014-05-29 |
update statutory_documents 25/05/14 FULL LIST |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
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 |
2013-06-23 |
update num_mort_outstanding 9 => 8 |
2013-06-23 |
update num_mort_satisfied 9 => 10 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
2013-06-04 |
update statutory_documents 25/05/13 FULL LIST |
2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2012-11-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
2012-06-13 |
update statutory_documents 25/05/12 FULL LIST |
2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-06-02 |
update statutory_documents 25/05/11 FULL LIST |
2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-06-04 |
update statutory_documents 25/05/10 FULL LIST |
2010-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2009 FROM
C/O CAMERON FERRIBY & CO
WYKELAND HOUSE 47 QUEEN STREET
KINGSTON UPON HULL
HU1 1UU |
2009-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BISHOP / 16/08/2008 |
2009-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS NICHOLAS BISHOP LOGGED FORM |
2009-08-06 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
2009-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2008-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/07 FROM:
124-126 CHURCH HILL
LOUGHTON
ESSEX
IG10 1LH |
2007-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-06 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/05 FROM:
1-3 YORK HILL
LOUGHTON
ESSEX IG10 1RL |
2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
11 CUMBERLAND COURT
WEST CLIFF GARDENS
BOURNEMOUTH DORSET
BH2 5HL |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-17 |
update statutory_documents SECRETARY RESIGNED |
2004-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/03 |
2003-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/02 |
2002-07-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2002-06-26 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
2001-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
2001-06-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2000-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
2000-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-25 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
2000-05-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/00 |
1999-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/99 |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
1999-05-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/05/99 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS |
1998-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/98 |
1998-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/06/98 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
1997-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
1997-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/97 |
1997-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
1997-03-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/97 |
1997-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/97 FROM:
25 HIGH ROAD
WILLESDEN GREEN
LONDON.
NW10 2TE |
1997-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
1996-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
1996-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
1995-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS |
1995-07-03 |
update statutory_documents S252 DISP LAYING ACC 27/06/95 |
1995-07-03 |
update statutory_documents S366A DISP HOLDING AGM 27/06/95 |
1995-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/06/95 |
1994-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/05/94 |
1994-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/05/94 |
1994-08-18 |
update statutory_documents RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
1993-06-08 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-08 |
update statutory_documents SECRETARY RESIGNED |
1993-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |