Date | Description |
2023-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-23 |
update statutory_documents ANY LIMIT ON AUTH SHARE CAP BE REVOKED AND REMOVED / THE DIRECTORS ARE GIVEN POWER TO ALLOTT EQUITY SECURITIES AS IF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO ANY SUCH ALLOTTMENT 26/09/2023 |
2023-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-10-26 |
update statutory_documents 26/09/23 STATEMENT OF CAPITAL GBP 1295 |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MELLSTROM / 16/08/2023 |
2023-09-15 |
update statutory_documents CESSATION OF GRAHAM FREDERICK CHARLES MELLSTROM AS A PSC |
2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-07 |
update num_mort_outstanding 9 => 6 |
2021-09-07 |
update num_mort_satisfied 0 => 3 |
2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELLSTROM |
2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038138230006 |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TRAVERS |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-11-07 |
update num_mort_charges 8 => 9 |
2017-11-07 |
update num_mort_outstanding 8 => 9 |
2017-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038138230009 |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
2016-05-12 |
update num_mort_charges 6 => 8 |
2016-05-12 |
update num_mort_outstanding 6 => 8 |
2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038138230007 |
2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038138230008 |
2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FREDERICK CHARLES MELLSTROM |
2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET SLOT |
2016-02-12 |
update statutory_documents 16/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-07-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES MELLSTROM |
2014-03-07 |
delete address GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY ENGLAND GU26 6NF |
2014-03-07 |
insert address GLEN HOUSE GLEN ROAD GRAYSHOTT HINDHEAD SURREY GU26 6NF |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-11 |
update statutory_documents 16/01/14 FULL LIST |
2014-02-07 |
update num_mort_charges 5 => 6 |
2014-02-07 |
update num_mort_outstanding 5 => 6 |
2014-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038138230006 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-22 |
update account_category FULL => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-13 |
update statutory_documents 16/01/13 FULL LIST |
2012-09-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
BARRY HOUSE 20/22 WORPLE ROAD
LONDON
SW19 4DH |
2012-01-16 |
update statutory_documents 16/01/12 FULL LIST |
2011-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
2010-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-05-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-01-29 |
update statutory_documents 16/01/10 FULL LIST |
2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MELLSTROM |
2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY CRIPPS |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/06; NO CHANGE OF MEMBERS |
2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-10 |
update statutory_documents SECRETARY RESIGNED |
2004-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
2001-01-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
2001-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 |
1999-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-19 |
update statutory_documents S366A DISP HOLDING AGM 28/10/99 |
1999-11-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
1999-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/99 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
1999-08-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-02 |
update statutory_documents SECRETARY RESIGNED |
1999-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |