Date | Description |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 38 => 39 |
2023-04-07 |
update num_mort_outstanding 31 => 32 |
2022-12-27 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032242790040 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-09-29 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
2021-12-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-11-30 |
update statutory_documents FIRST GAZETTE |
2021-10-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-10-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-06-22 |
update statutory_documents FIRST GAZETTE |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
2019-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-03 |
update statutory_documents FIRST GAZETTE |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIE DAVIES |
2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSALIE DAVIES |
2019-04-07 |
update account_ref_day 30 => 31 |
2019-04-07 |
update account_ref_month 6 => 12 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
2019-03-21 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-05-13 |
delete address 56 ORDSALL PARK ROAD RETFORD NOTTS DN22 7PQ |
2016-05-13 |
insert address 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE ENGLAND HU17 9BZ |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-05-13 |
update registered_address |
2016-05-03 |
update statutory_documents ADOPT ARTICLES 11/04/2016 |
2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
56 ORDSALL PARK ROAD
RETFORD
NOTTS
DN22 7PQ |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-17 |
update statutory_documents 28/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2014-07-12 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2015-08-09 => 2015-12-26 |
2014-12-05 |
update statutory_documents 28/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-06-30 |
2014-08-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-07-29 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
2014-07-17 |
update statutory_documents 12/07/14 FULL LIST |
2014-07-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-01 |
update statutory_documents FIRST GAZETTE |
2013-10-07 |
update account_ref_day 31 => 30 |
2013-10-07 |
update account_ref_month 12 => 6 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
2013-09-10 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-23 |
update statutory_documents 12/07/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-16 |
update statutory_documents 12/07/12 FULL LIST |
2012-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-01-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents FIRST GAZETTE |
2011-08-02 |
update statutory_documents 12/07/11 FULL LIST |
2011-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
2011-01-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 12/07/10 FULL LIST |
2009-12-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
2009-02-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-14 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS |
2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/05; NO CHANGE OF MEMBERS |
2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
2003-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-09 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
2001-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-09-21 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
1998-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
1997-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
1997-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1996-07-24 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-24 |
update statutory_documents SECRETARY RESIGNED |
1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |