Date | Description |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2022-06-07 |
update num_mort_charges 29 => 31 |
2022-06-07 |
update num_mort_outstanding 15 => 17 |
2022-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390030 |
2022-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390031 |
2022-03-07 |
update num_mort_charges 28 => 29 |
2022-03-07 |
update num_mort_outstanding 17 => 15 |
2022-03-07 |
update num_mort_satisfied 11 => 14 |
2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390029 |
2022-02-07 |
update num_mort_outstanding 21 => 17 |
2022-02-07 |
update num_mort_satisfied 7 => 11 |
2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390018 |
2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390027 |
2022-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390024 |
2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390025 |
2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2022-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NEIL LIGHTBOWN / 11/07/2021 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
2021-09-07 |
update num_mort_charges 27 => 28 |
2021-09-07 |
update num_mort_outstanding 20 => 21 |
2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390028 |
2021-05-07 |
update num_mort_outstanding 21 => 20 |
2021-05-07 |
update num_mort_satisfied 6 => 7 |
2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037730390023 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-30 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
update num_mort_charges 26 => 27 |
2020-05-07 |
update num_mort_outstanding 20 => 21 |
2020-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390027 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-06-20 |
update num_mort_charges 25 => 26 |
2019-06-20 |
update num_mort_outstanding 19 => 20 |
2019-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390026 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-10-07 |
delete address IMPERIAL HOUSE HORNBY STREET BURY LANCS BL9 5BT |
2018-10-07 |
insert address 33 REDVALES ROAD BURY LANCASHIRE BL9 9PU |
2018-10-07 |
update registered_address |
2018-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2018 FROM
IMPERIAL HOUSE HORNBY STREET
BURY
LANCS
BL9 5BT |
2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-23 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2017-08-07 |
update num_mort_charges 23 => 25 |
2017-08-07 |
update num_mort_outstanding 17 => 19 |
2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390024 |
2017-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390025 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-08-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-07-19 |
update statutory_documents 16/05/16 FULL LIST |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-05-13 |
update num_mort_charges 19 => 23 |
2016-05-13 |
update num_mort_outstanding 19 => 17 |
2016-05-13 |
update num_mort_satisfied 0 => 6 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2016-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390020 |
2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390021 |
2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390022 |
2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390023 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update num_mort_charges 17 => 19 |
2015-11-08 |
update num_mort_outstanding 17 => 19 |
2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 01/10/2015 |
2015-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390018 |
2015-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037730390019 |
2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-05-29 |
update statutory_documents 16/05/15 FULL LIST |
2015-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 06/06/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-05-27 |
update statutory_documents 16/05/14 FULL LIST |
2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIGHTBROWN / 02/02/2013 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
2013-05-28 |
update statutory_documents 16/05/13 FULL LIST |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-06-02 |
update statutory_documents 16/05/12 FULL LIST |
2012-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents FIRST GAZETTE |
2011-06-06 |
update statutory_documents 16/05/11 FULL LIST |
2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
33 REDVALES ROAD
BURY
LANCASHIRE
BL9 9PU
UNITED KINGDOM |
2011-04-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE TROTTER |
2010-06-24 |
update statutory_documents 16/05/10 FULL LIST |
2010-05-27 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010 |
2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-23 |
update statutory_documents SECRETARY APPOINTED MARIE TROTTER |
2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL FAIRCLOUGH |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES BROWNE |
2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
4 HERBERT STREET
STRETFORD
MANCHESTER
GREATER MANCHESTER
M32 0HD |
2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID FAIRCLOUGH |
2008-11-25 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
2007-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
2006-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS; AMEND |
2005-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
2005-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
24/08/04 |
2005-04-26 |
update statutory_documents £ NC 100/1000
24/08/0 |
2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
THE OLD SCHOOL HOUSE
2A HERBERT STREET
STRETFORD
MANCHESTER M32 0HD |
2005-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/05 FROM:
55 QUEEN STREET
NEWMARKET
SUFFOLK CB8 8EX |
2005-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-02-15 |
update statutory_documents COMPANY NAME CHANGED
COMMITTED DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 15/02/05 |
2004-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
1 MEPHAM STREET
LONDON
SE1 8SH |
2002-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
5 SHERWOOD STREET
LONDON
W1V 7RA |
2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
2000-11-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents FIRST GAZETTE |
1999-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |