| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-05-29 |
| 2023-08-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 28 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2023-08-29 |
| 2023-05-15 |
update statutory_documents PREVEXT FROM 28/08/2022 TO 29/08/2022 |
| 2023-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
| 2022-08-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2022-05-28 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-28 => 2021-05-28 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-28 |
| 2020-06-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MOTYER |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-28 => 2020-05-28 |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-15 => 2019-05-28 |
| 2019-01-07 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address 109 BAKER STREET C/O GOLDWYNS LONDON ENGLAND W1U 6RP |
| 2018-12-06 |
insert address 18 ST. CROSS STREET 4TH FLOOR LONDON ENGLAND EC1N 8UN |
| 2018-12-06 |
update registered_address |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
109 BAKER STREET
C/O GOLDWYNS
LONDON
W1U 6RP
ENGLAND |
| 2018-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY MOTYER |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FELTON |
| 2018-11-07 |
delete address 13 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2018-11-07 |
insert address 109 BAKER STREET C/O GOLDWYNS LONDON ENGLAND W1U 6RP |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
13 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-23 => 2018-11-15 |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033670470005 |
| 2018-08-15 |
update statutory_documents PREVSHO FROM 29/08/2017 TO 28/08/2017 |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HALAMA |
| 2018-06-07 |
update account_ref_day 30 => 29 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-08-23 |
| 2018-05-23 |
update statutory_documents PREVSHO FROM 30/08/2017 TO 29/08/2017 |
| 2017-12-07 |
delete address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
| 2017-12-07 |
insert address 13 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2017-12-07 |
insert company_previous_name GROWGRASS LIMITED |
| 2017-12-07 |
update name GROWGRASS LIMITED => CHESSINGTON VIEW LIMITED |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
LEYTONSTONE HOUSE HANBURY DRIVE
HANBURY DRIVE
LONDON
E11 1GA
ENGLAND |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
13 DAVID MEWS, LONDON, ENGLAND 13 DAVID MEWS
LONDON
W1U 6EQ
ENGLAND |
| 2017-11-27 |
update statutory_documents COMPANY NAME CHANGED GROWGRASS LIMITED
CERTIFICATE ISSUED ON 27/11/17 |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
LEYTONSTONE HOUSE 3 HANBURY DRIVE
LEYTONSTONE
E11 1GA |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK HALAMA |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-05-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-06-07 |
update account_ref_day 31 => 30 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-08-31 |
| 2017-05-31 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 29 => 31 |
| 2017-02-08 |
update account_ref_month 6 => 8 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-29 => 2017-05-31 |
| 2017-01-17 |
update statutory_documents PREVEXT FROM 29/06/2016 TO 31/08/2016 |
| 2016-12-20 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-12-20 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-11-09 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROWLAND FELTON / 01/03/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-03-29 |
| 2016-06-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address CHESSINGTON GOLF CENTRE GARRISON LANE CHESSINGTON SURREY KT9 2LW |
| 2016-05-12 |
insert address LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE E11 1GA |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2016-05-12 |
update num_mort_outstanding 1 => 0 |
| 2016-05-12 |
update num_mort_satisfied 3 => 4 |
| 2016-05-12 |
update registered_address |
| 2016-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033670470004 |
| 2016-03-30 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
CHESSINGTON GOLF CENTRE
GARRISON LANE
CHESSINGTON
SURREY
KT9 2LW |
| 2016-01-07 |
update num_mort_charges 3 => 4 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BEDFORD |
| 2015-12-09 |
update statutory_documents ADOPT ARTICLES 13/08/2014 |
| 2015-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033670470004 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-07-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-16 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-06-02 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 238.1 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROWLAND FELTON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update num_mort_outstanding 2 => 0 |
| 2014-11-07 |
update num_mort_satisfied 1 => 3 |
| 2014-10-22 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_outstanding 3 => 2 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-07 |
update statutory_documents SUB-DIVISION
05/08/14 |
| 2014-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-08-22 |
update statutory_documents SUB DIV 05/08/2014 |
| 2014-08-22 |
update statutory_documents 05/08/14 STATEMENT OF CAPITAL GBP 142.86 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 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 |
| 2014-03-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 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 |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 08/05/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-05-10 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEDFORD / 07/05/2011 |
| 2011-03-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-07-06 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEDFORD / 08/10/2007 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FRANCIS BEDFORD |
| 2008-04-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 08/05/07; CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
WINTERTON HOUSE
NIXEY CLOSE
SLOUGH
BERKSHIRE SL1 1ND |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-24 |
update statutory_documents RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/01 FROM:
EDINBURGH HOUSE
43-51 WINDSOR ROAD
SLOUGH
BERKSHIRE SL1 2HL |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 1997-06-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 1997-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/97 FROM:
ROPEWALK HOUSE 1 NORTH WALLS
WINCHESTER
HAMPSHIRE SO23 8BZ |
| 1997-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-27 |
update statutory_documents ALTER MEM AND ARTS 21/05/97 |
| 1997-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |