| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 6 => 5 |
| 2019-10-07 |
update num_mort_satisfied 3 => 4 |
| 2019-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038921870008 |
| 2019-04-07 |
update account_ref_month 5 => 3 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-12-31 |
| 2019-03-25 |
update statutory_documents CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => GROUP |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 8 => 9 |
| 2016-06-08 |
update num_mort_outstanding 5 => 6 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870009 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2015-12-10 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES WESTLEY / 07/01/2015 |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QUATSENG SHARON WESTLEY / 07/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 3, THE REDWOODS BENGEO HERTFORDSHIRE UNITED KINGDOM SG14 3BT |
| 2015-02-07 |
insert address 3 REDWOODS BENGEO HERTFORD SG14 3BT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2015 FROM
3, THE REDWOODS BENGEO
HERTFORDSHIRE
SG14 3BT
UNITED KINGDOM |
| 2015-01-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 7 => 8 |
| 2014-09-07 |
update num_mort_outstanding 4 => 5 |
| 2014-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870008 |
| 2014-08-07 |
delete address TURPINS ST WEONARDS HEREFORD HEREFORDSHIRE HR2 8QG |
| 2014-08-07 |
insert address 3, THE REDWOODS BENGEO HERTFORDSHIRE UNITED KINGDOM SG14 3BT |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
TURPINS
ST WEONARDS
HEREFORD
HEREFORDSHIRE
HR2 8QG |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update num_mort_outstanding 6 => 4 |
| 2014-01-07 |
update num_mort_satisfied 1 => 3 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update num_mort_charges 6 => 7 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870007 |
| 2013-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038921870005 |
| 2013-06-26 |
update num_mort_charges 2 => 6 |
| 2013-06-26 |
update num_mort_outstanding 2 => 6 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES WESTLEY |
| 2013-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870006 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870003 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870004 |
| 2013-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038921870005 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS QUATSENG SHARON WESTLEY |
| 2013-01-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-02-28 |
update statutory_documents SECRETARY APPOINTED EDWARD GEORGE PYATT |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH PRICE |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH PRICE |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 10/12/10 FULL LIST |
| 2009-12-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE PYATT / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PRICE / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE WESTLEY / 10/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE WESTLEY / 10/12/2009 |
| 2009-02-16 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH PRICE / 10/12/2008 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTLEY / 10/12/2008 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH PRICE / 12/07/2008 |
| 2008-10-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH PYATT / 12/07/2008 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/04 FROM:
WYEDEAN HOUSE
27 GLOUCESTER ROAD
ROSS ON WYE
HEREFORDSHIRE HR9 5LE |
| 2003-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/03 FROM:
6 HIGH STREET
ROSS ON WYE
HEREFORDSHIRE HR9 5HL |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |