| Date | Description |
|---|
| 2025-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2025 FROM
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
ENGLAND |
| 2025-08-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
24 WARMINSTER ROAD
WESTBURY
WILTSHIRE
BA13 3PE
ENGLAND |
| 2025-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD / 18/08/2025 |
| 2025-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JOANNE FARRIN / 18/08/2025 |
| 2025-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 18/08/2025 |
| 2025-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 18/08/2025 |
| 2025-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/25, WITH UPDATES |
| 2025-03-13 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RICHARD FREEMAN & CO
13 RADNOR WALK
LONDON
SW3 4BP
UNITED KINGDOM |
| 2023-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2023-05-12 |
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 |
| 2023-04-07 |
delete address 5 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE BA12 9AN |
| 2023-04-07 |
insert address 24 WARMINSTER ROAD WESTBURY WILTSHIRE ENGLAND BA13 3PE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update reg_address_care_of CHAPPELL & CO => null |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOOD / 12/12/2022 |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 12/12/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 12/12/2022 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
C/O CHAPPELL & CO
5 WILSON & KENNARD YARD
MARKET PLACE
WARMINSTER
WILTSHIRE
BA12 9AN |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JOANNE FARRIN / 08/11/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JOANNE FARRIN / 08/11/2022 |
| 2022-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 07/12/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-17 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PHILLIPA WOOD / 25/08/2021 |
| 2022-05-26 |
update statutory_documents CESSATION OF SIMON RICHARD MACKENZIE FREEMAN AS A PSC |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 6 => 9 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FREEMAN |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FREEMAN |
| 2021-05-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WOOD |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS PHILLIPA WOOD |
| 2021-02-22 |
update statutory_documents CESSATION OF MOIRA JOANNE FARRIN AS A PSC |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOIRA JOANNE FARRIN |
| 2021-02-04 |
update statutory_documents CESSATION OF NIGEL FARRIN AS A PSC |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL FARRIN |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FARRIN |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JOANNE FARRIN / 01/04/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS MOIRA JOANNE FARRIN |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY MACKENZIE FREEMAN |
| 2015-09-08 |
delete address 5 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2015-09-08 |
insert address 5 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE BA12 9AN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-21 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA |
| 2015-03-07 |
insert address 5 WILSON & KENNARD YARD MARKET PLACE WARMINSTER WILTSHIRE ENGLAND BA12 9AN |
| 2015-03-07 |
update reg_address_care_of null => CHAPPELL & CO |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
BANK CHAMBERS 27A MARKET PLACE
MARKET DEEPING, PETERBOROUGH
CAMBRIDGESHIRE
PE6 8EA |
| 2014-09-07 |
delete address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2014-09-07 |
insert address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE PE6 8EA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-28 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 28/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-09 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-25 |
delete address 13 RADNOR WALK CHELSEA LONDON SW3 4BP |
| 2013-06-25 |
insert address BANK CHAMBERS 27A MARKET PLACE MARKET DEEPING, PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE6 8EA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-04-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
13 RADNOR WALK
CHELSEA
LONDON
SW3 4BP |
| 2012-09-21 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 2011-08-30 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRIN / 19/08/2011 |
| 2011-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MACKENZIE FREEMAN / 19/08/2011 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-14 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FARRIN / 01/08/2010 |
| 2010-09-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LIMITED / 01/08/2010 |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS |
| 2004-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/01 FROM:
3 HAWTREE ROAD
LONDON
NW3 3SS |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-26 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-24 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/12/96 |
| 1997-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
13 RADNOR WALK
CHELSEA
LONDON
SW3 4BP |
| 1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |