| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
insert sic_code 41100 - Development of building projects |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-07 |
delete address THE SPINNEY BRIGHTWELL BALDWIN WATLINGTON OXFORDSHIRE ENGLAND OX49 5NR |
| 2021-06-07 |
insert address LIME HOUSE SPRING LANE ASTON TIRROLD DIDCOT ENGLAND OX11 9EJ |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID GOOCH / 11/04/2021 |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
THE SPINNEY BRIGHTWELL BALDWIN
WATLINGTON
OXFORDSHIRE
OX49 5NR
ENGLAND |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID GOOCH / 11/04/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 11/04/2021 |
| 2021-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 11/04/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID GOOCH / 11/04/2021 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 17/05/2019 |
| 2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 17/05/2019 |
| 2019-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 01/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID GOOCH / 01/10/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID GOOCH / 17/05/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete address KILNWOOD HOUSE KILN CORNER UPPER BASILDON READING WEST BERKS ENGLAND RG8 8SR |
| 2019-06-20 |
insert address THE SPINNEY BRIGHTWELL BALDWIN WATLINGTON OXFORDSHIRE ENGLAND OX49 5NR |
| 2019-06-20 |
update registered_address |
| 2019-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2019 FROM
KILNWOOD HOUSE KILN CORNER
UPPER BASILDON
READING
WEST BERKS
RG8 8SR
ENGLAND |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-07-08 |
delete address KILN WOOD HOUSE KILN CORNER UPPER BASILDON READING WEST BERKSHIRE RG8 8SR |
| 2016-07-08 |
insert address KILNWOOD HOUSE KILN CORNER UPPER BASILDON READING WEST BERKS ENGLAND RG8 8SR |
| 2016-07-08 |
update registered_address |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
KILN WOOD HOUSE
KILN CORNER UPPER BASILDON
READING
WEST BERKSHIRE
RG8 8SR |
| 2016-06-01 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-07-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 11 => 12 |
| 2014-11-07 |
update num_mort_outstanding 7 => 8 |
| 2014-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033675650012 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-02 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-17 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE KATHERINE GOOCH / 10/05/2012 |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-06-08 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 |
| 2010-02-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-07-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-06-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
HARTLAND
BURDEN HEATH
UPPER BASILDON
READING RG7 6SX |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
2ND FLOOR
23 JACOB STREET
LONDON
SE1 2BG |
| 2000-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/97 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1997-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |