| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS AUDLEY MONEY-KYRLE / 21/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS AUDLEY MONEY-KYRLE / 20/09/2021 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_outstanding 15 => 14 |
| 2021-02-07 |
update num_mort_satisfied 1 => 2 |
| 2021-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032366150016 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
insert company_previous_name STEADFAST ASSET MANAGEMENT LIMITED |
| 2019-09-07 |
update name STEADFAST ASSET MANAGEMENT LIMITED => FYNAMORE ASSET MANAGEMENT LIMITED |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents COMPANY NAME CHANGED STEADFAST ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 08/08/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-05-11 |
update num_mort_charges 15 => 16 |
| 2018-05-11 |
update num_mort_outstanding 14 => 15 |
| 2018-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-08 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH DUNSFORD |
| 2016-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MORTLOCK |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UNIT 7 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 2015-09-08 |
insert address NORTH WING ROWDEN HOUSE ROWDEN HILL CHIPPENHAM WILTSHIRE ENGLAND SN15 2AG |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2015 FROM
ROWDEN HOUSE 36 ROWDEN HILL
CHIPPENHAM
WILTSHIRE
SN15 2AG |
| 2015-08-28 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUDLEY MONEY-KYRLE / 01/07/2015 |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
UNIT 7 FOREST GATE
PEWSHAM
CHIPPENHAM
WILTSHIRE
SN15 3RS |
| 2015-04-07 |
update num_mort_charges 12 => 15 |
| 2015-04-07 |
update num_mort_outstanding 11 => 14 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150013 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150014 |
| 2015-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-01 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 2ND FLOOR AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL |
| 2013-12-07 |
insert address UNIT 7 FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
2ND FLOOR AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL |
| 2013-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-12 |
update statutory_documents SECTION 516 OF THE COMPANIES ACT 2006 |
| 2013-11-07 |
update num_mort_charges 7 => 12 |
| 2013-11-07 |
update num_mort_outstanding 6 => 11 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150008 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150009 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150010 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150011 |
| 2013-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032366150012 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-15 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS AUDLEY MONEY KYRLE / 05/05/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-22 |
update statutory_documents SECRETARY APPOINTED LOUISE MORTLOCK |
| 2012-08-22 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOMER |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONEY KYRLE |
| 2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HORWATH CLARK WHITEHILL LLP
AQUIS HOUSE 49-51 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PL
UNITED KINGDOM |
| 2011-09-06 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-10-12 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PIERSON HOMER / 01/10/2009 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/06 FROM:
KENNET HOUSE
80 KINGS ROAD
READING
RG1 3BL |
| 2006-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-17 |
update statutory_documents £ NC 10000/50000
25/02/99 |
| 1999-03-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/02/99 |
| 1999-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 1998-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1996-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |