| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 12 => 13 |
| 2024-04-07 |
update num_mort_outstanding 7 => 8 |
| 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 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 10 => 12 |
| 2023-04-07 |
update num_mort_outstanding 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2022-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040600020005 |
| 2022-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020012 |
| 2022-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020011 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 9 => 10 |
| 2022-02-07 |
update num_mort_outstanding 5 => 6 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020010 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, 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 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 7 => 5 |
| 2021-04-07 |
update num_mort_satisfied 2 => 4 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040600020002 |
| 2021-02-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040600020004 |
| 2021-02-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN LONERGAN |
| 2020-12-07 |
update num_mort_charges 8 => 9 |
| 2020-12-07 |
update num_mort_outstanding 6 => 7 |
| 2020-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020009 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, 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 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_charges 7 => 8 |
| 2019-07-07 |
update num_mort_outstanding 5 => 6 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020008 |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LONERGAN |
| 2019-03-07 |
update num_mort_charges 6 => 7 |
| 2019-03-07 |
update num_mort_outstanding 6 => 5 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020007 |
| 2019-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040600020003 |
| 2019-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_outstanding 5 => 6 |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020006 |
| 2018-08-07 |
update account_ref_month 8 => 3 |
| 2018-08-07 |
update accounts_next_due_date 2019-05-31 => 2018-12-31 |
| 2018-07-19 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-07-07 |
update num_mort_charges 4 => 5 |
| 2018-07-07 |
update num_mort_outstanding 4 => 5 |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LONERGAN |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2018-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020005 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete sic_code 41100 - Development of building projects |
| 2018-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSIE LONERGAN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 2016-10-07 |
insert address HERON COTTAGE 197 BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PH |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LONERGAN |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
| 2015-12-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-11-24 |
update statutory_documents 26/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER LONERGAN / 05/11/2015 |
| 2015-11-07 |
update num_mort_charges 3 => 4 |
| 2015-11-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020004 |
| 2015-08-07 |
update num_mort_charges 2 => 3 |
| 2015-08-07 |
update num_mort_outstanding 2 => 3 |
| 2015-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020003 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
| 2014-12-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
| 2014-11-19 |
update statutory_documents 26/10/14 FULL LIST |
| 2014-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ROSIE JANE LONERGAN / 26/10/2014 |
| 2014-11-17 |
update statutory_documents SECOND FILING WITH MUD 26/10/13 FOR FORM AR01 |
| 2014-11-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LONERGAN |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED MISS ROSIE JANE LONERGAN |
| 2014-01-22 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2013-12-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX ENGLAND RM1 3JT |
| 2013-12-07 |
insert address 10 WESTERN ROAD ROMFORD ESSEX RM1 3JT |
| 2013-12-07 |
update num_mort_charges 1 => 2 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-07-13 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2014-08-10 => 2014-11-23 |
| 2013-11-07 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LONERGAN / 06/09/2013 |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040600020002 |
| 2013-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LONERGAN / 06/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-16 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2013-04-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, UNITED KINGDOM |
| 2011-07-25 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM, SIR ROBERT PEEL HOUSE, 344-348 HIGH ROAD, ILFORD, ESSEX, IG1 1QP |
| 2010-08-05 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-04-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LONERGAN |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE LONERGAN |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LONERGAN / 03/06/2009 |
| 2009-01-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2003-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |