| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-26 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-19 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-01-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_outstanding 8 => 5 |
| 2018-10-07 |
update num_mort_satisfied 9 => 12 |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMALGAMATED HOLDCO LTD |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230010 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230011 |
| 2018-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230013 |
| 2018-08-07 |
update num_mort_charges 13 => 17 |
| 2018-08-07 |
update num_mort_outstanding 4 => 8 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230014 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230015 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230016 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230017 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-18 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-13 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-07-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-07 |
update num_mort_charges 10 => 13 |
| 2016-02-07 |
update num_mort_outstanding 1 => 4 |
| 2016-01-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230012 |
| 2016-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230013 |
| 2016-01-07 |
update num_mort_charges 9 => 10 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230011 |
| 2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230010 |
| 2015-11-07 |
delete address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 2015-11-07 |
insert address 6 PARK ROAD HAMPTON HILL MIDDLESEX TW12 1HB |
| 2015-11-07 |
update registered_address |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE CORMACK |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE
19 KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7SR |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CLIFFORD ANDREW WILLIAM HAMILTON |
| 2015-09-23 |
update statutory_documents SECRETARY APPOINTED DEREK GEORGE CORMACK |
| 2015-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DANIEL |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DANIEL |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY CAMPBELL |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 9 => 7 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-04-30 |
| 2015-08-07 |
update num_mort_outstanding 9 => 0 |
| 2015-08-07 |
update num_mort_satisfied 0 => 9 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-08-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-08-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/07/2015 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028277230009 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-07-01 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-09-07 |
delete address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7SR |
| 2014-09-07 |
insert address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-09-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-08-14 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete company_previous_name SLENDERITE LIMITED |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 8 => 9 |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028277230009 |
| 2013-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-03-31 => 2012-10-01 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-18 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete company_previous_name BALDCROFT LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-10 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 3 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-06-30 |
| 2013-06-22 |
delete address 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert address 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7SR |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-22 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2012-12-18 |
update statutory_documents PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 2012-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2012 FROM
11-14 FIRST FLOOR RUSHMOOR
BUSINESS CENTRE 19 KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7SR |
| 2012-09-11 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-08-01 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 01/08/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CAMPBELL / 01/08/2011 |
| 2011-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 01/08/2011 |
| 2011-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-02 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREER DANIEL / 16/06/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE CAMPBELL / 16/06/2010 |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 16/06/08; NO CHANGE OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
2 CLOCKHOUSE ROAD
FARNBOROUGH
HAMPSHIRE GU14 7QY |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 2004-03-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-23 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/02 FROM:
PARKGATE HOUSE
27 HIGH STREET
HAMPTON HILL
MIDDLESEX TW12 1NB |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-03 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 1998-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 1997-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-05-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-04-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-15 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/94 |
| 1994-04-11 |
update statutory_documents COMPANY NAME CHANGED
SLENDERITE LIMITED
CERTIFICATE ISSUED ON 12/04/94 |
| 1994-04-08 |
update statutory_documents £ NC 100/1000
23/03/94 |
| 1993-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents COMPANY NAME CHANGED
BALDCROFT LIMITED
CERTIFICATE ISSUED ON 20/07/93 |
| 1993-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |