LANGHOLM PROPERTY COMPANY LIMITED - History of Changes


DateDescription
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_outstanding 14 => 13
2019-08-07 update num_mort_satisfied 128 => 129
2019-07-31 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 140
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES
2019-03-14 delete otherexecutives ANDREW STUART HOLMWOOD
2019-03-14 insert secretary ANDREW STUART HOLMWOOD
2019-03-14 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2019-03-14 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-23 delete otherexecutives ANDREW STUART HOLMWOOD
2018-06-23 insert secretary ANDREW STUART HOLMWOOD
2018-06-23 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2018-06-23 update person_identity_version MARK ANDREW COOK: 0003 => 0006
2018-06-23 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2018-06-23 update person_usual_residence_country MARK ANDREW COOK: UNITED KINGDOM => ENGLAND
2018-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW COOK / 12/12/2017
2018-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES
2018-05-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COOK / 12/12/2017
2018-03-31 delete otherexecutives ANDREW STUART HOLMWOOD
2018-03-31 insert secretary ANDREW STUART HOLMWOOD
2018-03-31 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2018-03-31 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2017-11-05 delete otherexecutives ANDREW STUART HOLMWOOD
2017-11-05 insert secretary ANDREW STUART HOLMWOOD
2017-11-05 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2017-11-05 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-19 delete otherexecutives ANDREW STUART HOLMWOOD
2017-01-19 insert secretary ANDREW STUART HOLMWOOD
2017-01-19 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2017-01-19 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-08 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-23 update statutory_documents 25/04/16 FULL LIST
2016-04-03 delete otherexecutives ANDREW STUART HOLMWOOD
2016-04-03 insert secretary ANDREW STUART HOLMWOOD
2016-04-03 update person_appointment ANDREW STUART HOLMWOOD: PersonAppointment{type=CURRENT_DIRECTOR, date=2013-01-31} => PersonAppointment{type=CURRENT_SECRETARY, date=2002-05-22}
2016-04-03 update person_title ANDREW STUART HOLMWOOD: COMPANY DIRECTOR; Director => CHARTERED SURVEYOR; Company Secretary
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-06-08 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-05-05 update statutory_documents 25/04/15 FULL LIST
2014-12-03 update person_usual_residence_country MARK ANDREW COOK: ENGLAND => UNITED KINGDOM
2014-10-09 update person_usual_residence_country ANDREW STUART HOLMWOOD: ENGLAND => UNITED KINGDOM
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 15 => 14
2014-08-07 update num_mort_satisfied 127 => 128
2014-07-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 135
2014-06-07 delete address 8 DURWESTON STREET LONDON UNITED KINGDOM W1H 1EW
2014-06-07 insert address 8 DURWESTON STREET LONDON W1H 1EW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-06-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-05-20 update statutory_documents 25/04/14 FULL LIST
2014-03-08 update person_usual_residence_country MARK ANDREW COOK: UK => ENGLAND
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-03 update number_of_registered_officers 2 => 3
2013-07-03 update person_usual_residence_country ANDREW STUART HOLMWOOD: UNITED KINGDOM => ENGLAND
2013-06-26 update num_mort_outstanding 25 => 15
2013-06-26 update num_mort_satisfied 117 => 127
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
2013-06-25 update num_mort_charges 128 => 142
2013-06-25 update num_mort_outstanding 128 => 42
2013-06-25 update num_mort_satisfied 0 => 100
2013-06-25 update num_mort_outstanding 42 => 25
2013-06-25 update num_mort_satisfied 100 => 117
2013-06-23 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-08 update statutory_documents 25/04/13 FULL LIST
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 105
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 106
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 109
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 112
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 113
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 115
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 116
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 117
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 118
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 119
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 120
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 121
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 122
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 123
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 124
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 125
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 126
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 127
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 128
2013-04-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 66
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-03-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 129
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 130
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 131
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 132
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 133
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 134
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 135
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 136
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 137
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 138
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 139
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 140
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 141
2013-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 142
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 101
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98
2013-03-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-03-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-02-19 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOLMWOOD
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 25/04/12 FULL LIST
2012-01-11 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-10 update statutory_documents FIRST GAZETTE
2012-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 2ND FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ UNITED KINGDOM
2011-06-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 128
2011-06-08 update statutory_documents 25/04/11 FULL LIST
2011-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 02/11/2010
2011-06-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. ANDREW STUART HOLMWOOD / 02/11/2010
2011-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BUTCHER
2011-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMWOOD
2010-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 127
2010-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 125
2010-06-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 126
2010-06-03 update statutory_documents 25/04/10 FULL LIST
2010-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA
2010-03-05 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 124
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW COOK / 07/12/2009
2009-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-13 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-05-13 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY JANET SHEPPARD
2009-01-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 123
2008-12-18 update statutory_documents SECRETARY APPOINTED JANET SHEPPARD
2008-12-16 update statutory_documents DIRECTOR APPOINTED ROBIN HARWIN BUTCHER
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 122
2008-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 118
2008-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 119
2008-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 120
2008-09-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 121
2008-05-06 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-08-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-29 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-28 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD SWISS COTTAGE LONDON NW3 6JG
2006-02-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-27 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-24 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2003-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-25 update statutory_documents S366A DISP HOLDING AGM 08/09/03
2003-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-12 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-20 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB
2002-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-02 update statutory_documents DIRECTOR RESIGNED
2002-06-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG
2001-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-23 update statutory_documents DIRECTOR RESIGNED
2001-05-23 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION