| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES KUSZNIERSKI |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE KUSZNIERSKI / 05/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-19 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-20 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 1 => 2 |
| 2021-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF EDWARD CHARLES KUSZNIERSKI AS A PSC |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KUSZNIERSKI |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES KUSZNIERSKI / 21/03/2019 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD CHARLES KUSZNIERSKI / 21/03/2019 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O DAVIES MAYERS BARNETT LLP
PILLAR HOUSE 113-115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 04/02/2016 |
| 2016-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KUSZNIERSKI / 04/02/2016 |
| 2016-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KUSZNIERSKI |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-08 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete company_previous_name ELLENBOROUGH 132 LIMITED |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-16 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 03/01/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KUSZNIERSKI / 12/06/2012 |
| 2012-05-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-09-14 |
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 2 |
| 2011-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-07-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-04 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD KUSZNIERSKI / 01/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET KUSZNIERSKI / 01/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KUSZNIERSKI / 01/11/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER KUSZNIERSKI / 01/11/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET KUSZNIERSKI / 01/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KUSZNIERSKI |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KUSZNIERSKI |
| 2009-07-31 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
PILLAR HOUSE
113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED EDWARD KUSZNIERSKI |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED OLIVER KUSZNIERSKI |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 2007-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-13 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-11 |
update statutory_documents RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-02 |
update statutory_documents RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-08-18 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/96 FROM:
4 ROYAL CRESCENT
CHELTENHAM
GLOUCESTER
GL50 3DA |
| 1996-02-09 |
update statutory_documents RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents £ NC 100/100000
30/11/95 |
| 1995-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/95 FROM:
ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM. GLOS.
GL50 1YD |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/95 |
| 1995-03-29 |
update statutory_documents COMPANY NAME CHANGED
ELLENBOROUGH 132 LIMITED
CERTIFICATE ISSUED ON 30/03/95 |
| 1994-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |