| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-07-07 |
delete address THE TOP HOUSE KEMBERTON SHIFNAL SHROPSHIRE ENGLAND TF11 9LL |
| 2023-07-07 |
insert address THE TOP HOUSE KEMBERTON SHIFNAL ENGLAND TF11 9LL |
| 2023-07-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON FLETCHER / 06/07/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ALISON FLETCHER |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON FLETCHER / 06/07/2023 |
| 2023-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COLUMN HOUSE 7 LONDON ROAD
SHREWSBURY
SY2 6NN
ENGLAND |
| 2023-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT A1 STARGATE BUSINESS CENTRE FARADAY DRIVE
BRIDGNORTH
WV15 5BA
ENGLAND |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
COLUMN HOUSE LONDON ROAD
SHREWSBURY
SY2 6NN
ENGLAND |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
THE TOP HOUSE KEMBERTON
SHIFNAL
SHROPSHIRE
TF11 9LL
ENGLAND |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALISON FLETCHER / 23/06/2023 |
| 2023-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN POOLE / 23/06/2023 |
| 2023-06-07 |
update num_mort_charges 12 => 13 |
| 2023-06-07 |
update num_mort_outstanding 4 => 5 |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050013 |
| 2023-04-07 |
delete address EVELITH MANOR EVELITH SHIFNAL SHROPSHIRE ENGLAND TF11 9JY |
| 2023-04-07 |
insert address THE TOP HOUSE KEMBERTON SHIFNAL SHROPSHIRE ENGLAND TF11 9LL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-04-07 |
update registered_address |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2022 FROM
EVELITH MANOR EVELITH
SHIFNAL
SHROPSHIRE
TF11 9JY
ENGLAND |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM POOLE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update num_mort_charges 11 => 12 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-07 |
update num_mort_charges 10 => 11 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050012 |
| 2021-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050011 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2021-03-27 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
12 WEST CASTLE STREET
BRIDGNORTH
SHROPSHIRE
WV16 4AB
ENGLAND |
| 2020-02-07 |
update num_mort_charges 9 => 10 |
| 2020-02-07 |
update num_mort_satisfied 7 => 8 |
| 2020-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050010 |
| 2020-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050008 |
| 2019-12-07 |
delete address THE SANDS FARM EVELITH SHIFNAL SHROPSHIRE TF11 9JW |
| 2019-12-07 |
insert address EVELITH MANOR EVELITH SHIFNAL SHROPSHIRE ENGLAND TF11 9JY |
| 2019-12-07 |
update registered_address |
| 2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
THE SANDS FARM
EVELITH
SHIFNAL
SHROPSHIRE
TF11 9JW |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON MASSEY |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2020-03-27 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
update num_mort_charges 7 => 9 |
| 2019-02-07 |
update num_mort_outstanding 7 => 2 |
| 2019-02-07 |
update num_mort_satisfied 0 => 7 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050005 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050006 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033933050007 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050008 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050009 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-20 => 2019-03-27 |
| 2018-04-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 28 => 27 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-06-20 |
| 2018-03-20 |
update statutory_documents PREVSHO FROM 28/06/2017 TO 27/06/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM POOLE |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-23 => 2018-03-28 |
| 2017-06-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 29 => 28 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-06-23 |
| 2017-03-23 |
update statutory_documents PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 2016-10-07 |
update num_mort_charges 6 => 7 |
| 2016-10-07 |
update num_mort_outstanding 6 => 7 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050007 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2016-08-04 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-29 => 2017-03-29 |
| 2016-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-13 |
update account_ref_day 30 => 29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-06-29 |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 5 => 6 |
| 2016-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050006 |
| 2016-03-29 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ALISON FLETCHER |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-13 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-11 |
update statutory_documents SECOND FILING WITH MUD 26/06/14 FOR FORM AR01 |
| 2014-11-07 |
update num_mort_charges 4 => 5 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033933050005 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-15 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-10 |
update statutory_documents 26/06/13 FULL LIST |
| 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 |
| 2013-06-23 |
update num_mort_charges 2 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-10 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-26 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN POOLE / 26/06/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN POOLE |
| 2010-04-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 26/06/08; CHANGE OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 26/06/07; CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/00 |
| 2000-03-23 |
update statutory_documents £ NC 1000/150000
10/03 |
| 2000-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/00 |
| 2000-03-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/03/00 |
| 2000-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/97 FROM:
SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN |
| 1997-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |