| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-01 => 2022-11-01 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-01 => 2024-08-01 |
| 2023-08-14 |
update statutory_documents 01/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-08-01 => 2023-11-01 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-01 => 2021-11-01 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-01 => 2023-08-01 |
| 2022-07-28 |
update statutory_documents 01/11/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-01 => 2020-11-01 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-01 => 2022-08-01 |
| 2021-10-28 |
update statutory_documents 01/11/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-08-01 => 2021-11-01 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-01 => 2019-11-01 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-01 => 2021-08-01 |
| 2020-08-12 |
update statutory_documents 01/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-01 => 2020-11-01 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-01 => 2018-11-01 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-01 => 2020-08-01 |
| 2019-07-25 |
update statutory_documents 01/11/18 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 5 => 4 |
| 2018-12-07 |
update num_mort_satisfied 1 => 2 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028985520005 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-01 => 2017-11-01 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-01 => 2019-08-01 |
| 2018-07-27 |
update statutory_documents 01/11/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-01 => 2016-11-01 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-01 => 2018-08-01 |
| 2017-07-28 |
update statutory_documents 01/11/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-01 => 2017-08-01 |
| 2016-05-20 |
update statutory_documents 01/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 4 => 5 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-30 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028985520006 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2015-08-11 |
update accounts_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-30 |
update statutory_documents 01/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-12 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-21 |
update statutory_documents 01/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 48 THE CAUSEWAY CHIPPENHAM WILTSHIRE UNITED KINGDOM SN15 3DD |
| 2014-04-07 |
insert address 48 THE CAUSEWAY CHIPPENHAM WILTSHIRE SN15 3DD |
| 2014-04-07 |
update num_mort_charges 4 => 5 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028985520005 |
| 2014-03-05 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028985520004 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-29 |
update statutory_documents 01/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-01 => 2011-11-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-02-27 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-06-19 |
update statutory_documents 01/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-03 |
update statutory_documents 01/11/10 TOTAL EXEMPTION FULL |
| 2011-03-29 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
3 BRIDGE STREET
HUNGERFORD
BERKSHIRE
RG17 0EM |
| 2010-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-05-27 |
update statutory_documents 01/11/09 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA PETITT / 08/03/2010 |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETITT / 08/03/2010 |
| 2009-08-11 |
update statutory_documents 01/11/08 TOTAL EXEMPTION FULL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents 01/11/07 TOTAL EXEMPTION FULL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/06 |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
3 BRIDGE STREET, HUNGERFORD, BERKSHIRE |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/05 |
| 2006-03-03 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/03 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2003-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/01 |
| 2002-04-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/11/00 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/99 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 1999-02-18 |
update statutory_documents S366A DISP HOLDING AGM 09/02/99 |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/11/95 |
| 1996-04-21 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1995-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/94 |
| 1995-09-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/94 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 1994-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/11 |
| 1994-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-11 |
update statutory_documents S386 DISP APP AUDS 01/03/94 |
| 1994-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |