| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-07 |
update account_ref_month 10 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
| 2022-08-18 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
delete company_previous_name ASHWELL COMMERCIAL LIMITED |
| 2021-09-07 |
update num_mort_outstanding 1 => 0 |
| 2021-09-07 |
update num_mort_satisfied 19 => 20 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-07 |
delete company_previous_name ASHWELL DEVELOPMENTS LIMITED |
| 2021-02-07 |
update num_mort_outstanding 15 => 1 |
| 2021-02-07 |
update num_mort_satisfied 5 => 19 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-08-07 |
delete company_previous_name HOSEFIELD LIMITED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2019-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
insert company_previous_name BROOKGATE CB1 LIMITED |
| 2017-11-07 |
update name BROOKGATE CB1 LIMITED => BROOKGATE PROPERTY LIMITED |
| 2017-10-13 |
update statutory_documents COMPANY NAME CHANGED BROOKGATE CB1 LIMITED
CERTIFICATE ISSUED ON 13/10/17 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-06-07 |
delete address 38 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH |
| 2016-06-07 |
insert address TWO STATION PLACE CAMBRIDGE ENGLAND CB1 2FP |
| 2016-06-07 |
update registered_address |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
38 STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2JH |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-01-07 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-18 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 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 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2015-01-09 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHRISTIAN WOOLES / 29/09/2014 |
| 2014-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 29/09/2014 |
| 2014-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHRISTIAN WOOLES / 29/09/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SVEN JURGEN TOPEL / 19/12/2013 |
| 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 10/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 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 |
| 2013-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-12-17 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-10-30 |
update statutory_documents SOLVENCY STATEMENT DATED 25/10/12 |
| 2012-10-30 |
update statutory_documents REDUCE ISSUED CAPITAL 25/10/2012 |
| 2012-10-30 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-10-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-01-11 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2011-01-06 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2010 FROM
TWENTY STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2JD |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2010-03-17 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-01-07 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 100901 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FORD |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITES |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDIN |
| 2009-12-15 |
update statutory_documents ADOPT ARTICLES 08/12/2009 |
| 2009-12-15 |
update statutory_documents CREDIT AGREEMENT 08/12/2009 |
| 2009-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-12-10 |
update statutory_documents COMPANY NAME CHANGED ASHWELL CB1 LIMITED
CERTIFICATE ISSUED ON 10/12/09 |
| 2009-10-09 |
update statutory_documents SECRETARY APPOINTED JONATHAN CHRISTIAN WOOLES |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM GRANT |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
BOTANIC HOUSE
100 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JZ |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-16 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/07 |
| 2007-04-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 |
| 2005-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents COMPANY NAME CHANGED
ASHWELL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/03/05 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-05-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/03 FROM:
BARTON HOUSE
28 WIMPOLE ROAD, BARTON
CAMBRIDGE
CAMBRIDGESHIRE CB3 7AB |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-11-08 |
update statutory_documents COMPANY NAME CHANGED
ASHWELL COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 08/11/01 |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-02-01 |
update statutory_documents COMPANY NAME CHANGED
ASHWELL DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 01/02/01 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 2000-07-11 |
update statutory_documents COMPANY NAME CHANGED
HOSEFIELD LIMITED
CERTIFICATE ISSUED ON 12/07/00 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
55 PO BOX 7 SPA ROAD
LONDON
SE16 3QQ |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-10 |
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 |