| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 17 => 18 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 16 => 17 |
| 2023-04-07 |
update num_mort_outstanding 12 => 13 |
| 2023-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470017 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 15 => 16 |
| 2021-07-07 |
update num_mort_outstanding 11 => 12 |
| 2021-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470016 |
| 2021-06-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 14 => 15 |
| 2020-07-07 |
update num_mort_outstanding 10 => 11 |
| 2020-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470015 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_outstanding 8 => 10 |
| 2019-05-07 |
update num_mort_satisfied 6 => 4 |
| 2019-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HARTLEY / 03/05/2019 |
| 2019-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HARTLEY / 03/05/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 5 => 31 |
| 2019-01-07 |
update account_ref_month 4 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2020-01-05 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents CURRSHO FROM 05/04/2019 TO 31/12/2018 |
| 2018-12-06 |
delete company_previous_name PHONES ON LINE LIMITED |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-06 |
update num_mort_outstanding 9 => 8 |
| 2018-12-06 |
update num_mort_satisfied 5 => 6 |
| 2018-11-30 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 12 => 14 |
| 2018-11-07 |
update num_mort_satisfied 3 => 5 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470005 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470013 |
| 2018-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470014 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470011 |
| 2018-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470012 |
| 2018-08-07 |
update num_mort_charges 9 => 12 |
| 2018-08-07 |
update num_mort_outstanding 6 => 9 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470010 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470011 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470012 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-28 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name EDERWICK LIMITED |
| 2017-07-07 |
update num_mort_charges 8 => 9 |
| 2017-07-07 |
update num_mort_satisfied 2 => 3 |
| 2017-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470004 |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470009 |
| 2017-05-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2017-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 7 => 8 |
| 2017-02-07 |
update num_mort_outstanding 7 => 6 |
| 2017-02-07 |
update num_mort_satisfied 0 => 2 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470003 |
| 2017-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033774470006 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470008 |
| 2017-01-07 |
update num_mort_charges 6 => 7 |
| 2017-01-07 |
update num_mort_outstanding 6 => 7 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470007 |
| 2016-10-19 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-14 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-06-07 |
update num_mort_charges 5 => 6 |
| 2016-06-07 |
update num_mort_outstanding 5 => 6 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470006 |
| 2016-03-03 |
update statutory_documents 03/02/16 STATEMENT OF CAPITAL GBP 24 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 4 => 5 |
| 2015-09-07 |
update num_mort_outstanding 4 => 5 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470005 |
| 2015-07-07 |
update num_mort_charges 3 => 4 |
| 2015-07-07 |
update num_mort_outstanding 3 => 4 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470004 |
| 2015-06-09 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-11 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 2 => 3 |
| 2014-05-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470003 |
| 2014-02-07 |
update num_mort_charges 1 => 2 |
| 2014-02-07 |
update num_mort_outstanding 1 => 2 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033774470002 |
| 2013-12-31 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-31 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HARTLEY / 29/05/2013 |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARDWICK / 29/05/2013 |
| 2013-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARDWICK / 29/05/2013 |
| 2012-12-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-12-22 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HARTLEY / 29/05/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK HARDWICK / 29/05/2010 |
| 2010-01-04 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-02-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/08; NO CHANGE OF MEMBERS |
| 2008-03-26 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 05/04/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/99 FROM:
19 NORTON ROAD
HOVE
EAST SUSSEX BN3 3BE |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-04 |
update statutory_documents COMPANY NAME CHANGED
PHONES ON LINE LIMITED
CERTIFICATE ISSUED ON 05/11/98 |
| 1998-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/97 FROM:
2 PENYDARREN ROAD
MERTHYR TYDFIL
MID GLAMORGAN CF47 9AH |
| 1997-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-13 |
update statutory_documents COMPANY NAME CHANGED
EDERWICK LIMITED
CERTIFICATE ISSUED ON 14/08/97 |
| 1997-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |