| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 8 => 2 |
| 2022-08-07 |
update num_mort_satisfied 23 => 29 |
| 2022-07-07 |
update num_mort_outstanding 9 => 8 |
| 2022-07-07 |
update num_mort_satisfied 22 => 23 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800270029 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032800270030 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2022-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2022-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO 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 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 12 |
| 2020-02-24 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-08-07 |
update num_mort_charges 30 => 31 |
| 2016-08-07 |
update num_mort_outstanding 8 => 9 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032800270031 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-25 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-10-07 |
update num_mort_charges 29 => 30 |
| 2015-10-07 |
update num_mort_outstanding 7 => 8 |
| 2015-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032800270030 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 28 => 29 |
| 2015-02-07 |
update num_mort_outstanding 6 => 7 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032800270029 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-20 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2013-12-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-11-19 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update num_mort_charges 26 => 27 |
| 2013-06-23 |
update num_mort_outstanding 4 => 5 |
| 2013-06-23 |
update num_mort_charges 27 => 28 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-23 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES DAVID GULLY / 20/11/2012 |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2012-09-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-07-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES DAVID GULLY / 18/11/2010 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-11-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-09-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES DAVID GULLY / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY COOMBS / 18/11/2009 |
| 2009-06-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GULLY / 21/01/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2008-08-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM:
26 LIME KILN WAY
SALISBURY
WILTSHIRE SP2 8RN |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-18 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/03 FROM:
26 LIME KILN WAY
SALISBURY
WILTSHIRE SP2 8RN |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE SP2 8PU |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-03-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-11-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-11-19 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-19 |
update statutory_documents ALTER MEM AND ARTS 11/12/96 |
| 1996-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |