Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-07-11 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2022-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRARD TRUSTEES LTD |
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 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2021-07-07 |
delete address 300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
2021-07-07 |
insert address ESTATE OFFICE SOUTHILL PARK SOUTHILL BIGGLESWADE BEDS ENGLAND SG18 9LJ |
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 |
2021-07-07 |
update reg_address_care_of GRANT THORNTON UK LLP => null |
2021-07-07 |
update registered_address |
2021-06-10 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
C/O GRANT THORNTON UK LLP
300 PAVILION DRIVE
NORTHAMPTON
NN4 7YE |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FREMANTLE |
2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD SAMUEL WHITBREAD |
2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-04 |
update statutory_documents 29/05/16 FULL LIST |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
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 |
2015-06-25 |
update statutory_documents 29/05/15 FULL LIST |
2015-06-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 9 NEW SQUARE LINCOLNS INN LONDON WC2A 3QN |
2014-07-07 |
insert address 300 PAVILION DRIVE NORTHAMPTON NN4 7YE |
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 reg_address_care_of null => GRANT THORNTON UK LLP |
2014-07-07 |
update registered_address |
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 |
2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
9 NEW SQUARE
LINCOLNS INN
LONDON
WC2A 3QN |
2014-06-18 |
update statutory_documents 29/05/14 FULL LIST |
2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VIGANT EARDLEY FREMANTLE / 01/06/2014 |
2014-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 01/06/2014 |
2014-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD CRISPIN AKERS MARTINEAU / 01/06/2014 |
2013-09-06 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
2013-09-06 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-08-01 |
update statutory_documents 29/05/13 FULL LIST |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 41100 - Development of building projects |
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 |
2013-06-21 |
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 |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-26 |
update statutory_documents 29/05/12 FULL LIST |
2011-07-25 |
update statutory_documents 29/05/11 FULL LIST |
2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-30 |
update statutory_documents 29/05/10 FULL LIST |
2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 29/05/2010 |
2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-07-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREMANTLE / 31/03/2008 |
2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
2008-07-31 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
2004-10-22 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/04 FROM:
2 NEW SQUARE LICOLN'S INN
LONDON
WC2A 3RZ |
2004-03-15 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
2003-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-07 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
1999-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
1999-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-11-26 |
update statutory_documents S366A DISP HOLDING AGM 18/11/98 |
1998-10-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
1998-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
1998-06-02 |
update statutory_documents AMMENDING 882R |
1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |