| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-07-07 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-17 |
update statutory_documents 07/07/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES SHARP |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STENHOUSE |
| 2022-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY FAIRBURN |
| 2021-12-07 |
update account_ref_month 4 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2023-01-31 => 2023-03-31 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MASSEY |
| 2021-10-22 |
update statutory_documents CURREXT FROM 30/04/2022 TO 30/06/2022 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 30/04/2021 |
| 2021-09-24 |
update statutory_documents PREVEXT FROM 30/04/2021 TO 30/06/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEWIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-03 => 2020-05-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-03 => 2022-01-31 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 25/03/2021 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-03-03 |
| 2021-01-27 |
update statutory_documents 01/05/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 02/07/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-27 => 2019-05-03 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 03/05/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-27 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents 27/04/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
delete company_previous_name DECREECAUSE LIMITED |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-01-11 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/15 |
| 2016-01-11 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 1002 |
| 2016-01-11 |
update statutory_documents 11/01/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update account_ref_month 12 => 4 |
| 2016-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-01-31 |
| 2016-01-06 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2015 |
| 2016-01-06 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-12-11 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 2015-11-07 |
delete address 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2015-11-07 |
insert address AVANT HOUSE 6 AND 9 TALLYS END BARLBOROUGH CHESTERFIELD UNITED KINGDOM S43 4WP |
| 2015-11-07 |
update registered_address |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD LEWIS / 22/10/2015 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 22/10/2015 |
| 2015-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 22/10/2015 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
30 HIGH STREET
WESTERHAM
KENT
TN16 1RG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-05-07 |
update num_mort_outstanding 1 => 0 |
| 2015-05-07 |
update num_mort_satisfied 28 => 29 |
| 2015-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032361140029 |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE |
| 2015-03-07 |
update num_mort_charges 28 => 29 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032361140029 |
| 2015-02-07 |
update num_mort_outstanding 11 => 0 |
| 2015-02-07 |
update num_mort_satisfied 17 => 28 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MR GILES SHARP |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FITZSIMMONS |
| 2014-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ELIZABETH MASSEY / 15/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address 30 HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RG |
| 2014-09-07 |
insert address 30 HIGH STREET WESTERHAM KENT TN16 1RG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 2014-08-22 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CATCHPOLE |
| 2013-11-07 |
update account_category FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED JON WILLIAM MORTIMORE |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-20 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update num_mort_outstanding 12 => 11 |
| 2013-06-21 |
update num_mort_satisfied 16 => 17 |
| 2013-05-20 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2013-05-08 |
update statutory_documents DIRECTOR APPOINTED GEORGE CRONIN |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-07 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FITZSIMMONS / 01/11/2011 |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CATCHPOLE |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-02-24 |
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 /PART /CHARGE NO 28 |
| 2012-02-24 |
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 /PART /CHARGE NO 28 |
| 2012-02-24 |
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 /PART /CHARGE NO 28 |
| 2012-02-24 |
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 /PART /CHARGE NO 28 |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BROWN |
| 2011-12-22 |
update statutory_documents SOLVENCY STATEMENT DATED 22/12/11 |
| 2011-12-22 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT 22/12/2011 |
| 2011-12-22 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 1001.00 |
| 2011-12-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CHARLES KETTERIDGE / 07/11/2011 |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
30 HIGH STREET
WESTERHAM
ENGLAND AND WALES
TN16 1RG
UNITED KINGDOM |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
ASHLEY HOUSE
ASHLEY ROAD
EPSOM
SURREY
KT18 5AZ |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 2010-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELIZABETH BROWN / 01/10/2010 |
| 2010-10-18 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-03 |
update statutory_documents DIRECTOR APPOINTED CAROLE ELIZABETH BROWN |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-16 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAFFNEY |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN EDWARD LEWIS |
| 2010-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL FITZSIMMONS |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 29/01/2010 |
| 2009-12-22 |
update statutory_documents SECRETARY APPOINTED JOANNE ELIZABETH MASSEY |
| 2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LAVELLE |
| 2009-12-22 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBIN SIMON JOHNSON / 24/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 13/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JOSEPH LAVELLE / 06/11/2009 |
| 2009-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-15 |
update statutory_documents FORM 123 |
| 2009-10-15 |
update statutory_documents ADOPT ARTICLES |
| 2009-10-15 |
update statutory_documents 01/09/09 STATEMENT OF CAPITAL GBP 1001 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2009-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BRODIE |
| 2009-08-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JOSEPH LAVELLE |
| 2009-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAFFNEY / 20/04/2009 |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEVENDRA GANDHI LOGGED FORM |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REMO DIPRE |
| 2009-03-26 |
update statutory_documents SECRETARY APPOINTED ROBIN SIMON JOHNSON |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-01-23 |
update statutory_documents DIRECTORS APPROVE THE TERMS OF THE TRANSACTION 23/12/2008 |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2008-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2008-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2008-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents COMPANY NAME CHANGED
GLADEDALE HOMES LIMITED
CERTIFICATE ISSUED ON 30/01/07 |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/03 |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/02 |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/02 FROM:
CAPITOL HOUSE 1ST FLOOR
2-6 CHURCH STREET
EPSOM
SURREY KT17 4NY |
| 2002-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/01/01 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-10-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 1999-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1997-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97 FROM:
96/98 HIGH STREET
EPSOM
SURREY KT19 8BJ |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-16 |
update statutory_documents COMPANY NAME CHANGED
DECREECAUSE LIMITED
CERTIFICATE ISSUED ON 16/09/96 |
| 1996-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |