| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2024-04-07 |
update num_mort_outstanding 19 => 15 |
| 2024-04-07 |
update num_mort_satisfied 66 => 70 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 23 => 19 |
| 2023-07-07 |
update num_mort_satisfied 62 => 66 |
| 2023-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570057 |
| 2023-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570058 |
| 2023-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570066 |
| 2023-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570069 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-04-07 |
update num_mort_charges 84 => 85 |
| 2023-04-07 |
update num_mort_outstanding 28 => 23 |
| 2023-04-07 |
update num_mort_satisfied 56 => 62 |
| 2023-03-28 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570085 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570065 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570068 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570073 |
| 2022-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570074 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570061 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570062 |
| 2022-09-07 |
update num_mort_outstanding 30 => 28 |
| 2022-09-07 |
update num_mort_satisfied 54 => 56 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570081 |
| 2022-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570082 |
| 2022-05-07 |
update num_mort_charges 82 => 84 |
| 2022-05-07 |
update num_mort_outstanding 28 => 30 |
| 2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570084 |
| 2022-04-07 |
update num_mort_outstanding 65 => 28 |
| 2022-04-07 |
update num_mort_satisfied 17 => 54 |
| 2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570083 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570053 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038665570054 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
| 2022-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-23 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_charges 80 => 82 |
| 2021-12-07 |
update num_mort_outstanding 63 => 65 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570081 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570082 |
| 2021-05-07 |
update num_mort_charges 54 => 80 |
| 2021-05-07 |
update num_mort_outstanding 37 => 63 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570080 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570071 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570072 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570073 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570074 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570075 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570076 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570077 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570078 |
| 2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570079 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570057 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570058 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570059 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570060 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570061 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570062 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570063 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570064 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570065 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570066 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570067 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570068 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570069 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570070 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570055 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570056 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-04-07 |
update num_mort_charges 53 => 54 |
| 2021-04-07 |
update num_mort_outstanding 36 => 37 |
| 2021-03-26 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570054 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 52 => 53 |
| 2020-12-07 |
update num_mort_satisfied 16 => 17 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038665570053 |
| 2020-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-23 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name GARRISON BARCLAY INVESTMENTS LIMITED |
| 2019-08-07 |
update name GARRISON BARCLAY INVESTMENTS LIMITED => AGINCOURT CAPITAL LTD |
| 2019-07-22 |
update statutory_documents COMPANY NAME CHANGED GARRISON BARCLAY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/07/19 |
| 2019-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
| 2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-29 => 2017-12-28 |
| 2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update account_ref_day 31 => 28 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-29 |
| 2016-12-29 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 28/03/2016 |
| 2016-12-20 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2016-12-20 |
insert address 19 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2016-12-20 |
update registered_address |
| 2016-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
1ST FLOOR 18 WINDSOR PLACE
CARDIFF
CF10 3BY |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2015-12-07 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF CF10 3BY |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-10 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2015-03-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY |
| 2015-03-07 |
insert address 1ST FLOOR 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2015-03-07 |
update registered_address |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
1ST FLOOR 17
WINDSOR PLACE
CARDIFF
CF10 3BY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-10 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-05-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2013-12-07 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF CF10 3BY |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-30 => 2013-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-12-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-11-28 |
update statutory_documents PREVEXT FROM 30/03/2013 TO 31/03/2013 |
| 2013-11-15 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SIMON |
| 2013-09-06 |
delete address WESTERN HOUSE IPSWICH ROAD CARDIFF WALES CF23 9AQ |
| 2013-09-06 |
insert address 1ST FLOOR 17 WINDSOR PLACE CARDIFF WALES CF10 3BY |
| 2013-09-06 |
update registered_address |
| 2013-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2013 FROM
WESTERN HOUSE IPSWICH ROAD
CARDIFF
CF23 9AQ
WALES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-02-27 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-11-12 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-04-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2012-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-03-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 |
| 2011-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 |
| 2011-11-08 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-10-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-10-03 |
update statutory_documents SECRETARY APPOINTED PAUL NATHAN SIMON |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
FIRST FLOOR WILLOW HOUSE HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY |
| 2011-01-27 |
update statutory_documents SECRETARY APPOINTED MR ANDREW EDWARD MCCARTHY |
| 2011-01-27 |
update statutory_documents 14/10/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MCCARTHY / 01/12/2010 |
| 2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE JONES |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
UNIT 2E FORMER HILLS IND. SIR ALFRED OWEN WAY
PONTYGWINDY INDUSTRIAL ESTATE
CAERPHILLY
MID GLAMORGAN
CF83 3HU |
| 2010-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 2010-03-29 |
update statutory_documents 11/11/09 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN HOBBS |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2009 FROM
BRANTON HOUSE
1A GOWER STREET
CARDIFF
CF24 4PA |
| 2009-05-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCARTHY / 01/07/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/06 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 2008-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents COMPANY NAME CHANGED
GARRISON BARCLAY CONSTRUCTION LI
MITED
CERTIFICATE ISSUED ON 31/10/06 |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/05 FROM:
2 ALEXANDRA GATE
FFORDD PENGAM
CARDIFF
SOUTH GLAMORGAN CF24 2SA |
| 2005-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/04 FROM:
UNIT 3 PRIORITY BUSINESS CENTRE
CURRAN ROAD
CARDIFF
SOUTH GLAMORGAN CF10 5ND |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents COMPANY NAME CHANGED
JUST CONSTRUCTION UK LIMITED
CERTIFICATE ISSUED ON 09/09/04 |
| 2004-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents COMPANY NAME CHANGED
CAMEO DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 19/08/04 |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 27/10/02; NO CHANGE OF MEMBERS |
| 2002-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/02 FROM:
MANOR HOUSE
IPSWICH ROAD
CARDIFF
CF23 9AQ |
| 2002-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 2000-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/00 FROM:
ST INA HOUSE
FIELDWAY
HEATH
CARDIFF CF14 4HY |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
14-18 CITY ROAD
CARDIFF
SOUTH GLAMORGAN CF24 3DL |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |