| 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 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 12 => 13 |
| 2022-09-07 |
update num_mort_outstanding 12 => 13 |
| 2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580013 |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 750000 |
| 2021-12-07 |
delete company_previous_name ABRAXIUN LIMITED |
| 2021-12-07 |
delete sic_code 99999 - Dormant Company |
| 2021-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-10-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 11 => 12 |
| 2020-12-07 |
update num_mort_outstanding 11 => 12 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580012 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update num_mort_charges 10 => 11 |
| 2020-10-30 |
update num_mort_outstanding 10 => 11 |
| 2020-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580011 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 9 => 10 |
| 2019-05-07 |
update num_mort_outstanding 9 => 10 |
| 2019-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580010 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update num_mort_charges 2 => 9 |
| 2018-12-06 |
update num_mort_outstanding 2 => 9 |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580009 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580003 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580004 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580005 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580006 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580007 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580008 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 24/07/2017 |
| 2018-03-07 |
delete address 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB |
| 2018-03-07 |
insert address CARTER & COLEY 3 DURRANT ROAD BOURNEMOUTH UNITED KINGDOM BH2 6NE |
| 2018-03-07 |
update account_ref_month 12 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
7 CARY COURT SOMERTON BUSINESS PARK
SOMERTON
SOMERSET
TA11 6SB |
| 2017-09-07 |
update num_mort_charges 0 => 2 |
| 2017-09-07 |
update num_mort_outstanding 0 => 2 |
| 2017-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580001 |
| 2017-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042634580002 |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 14/08/2017 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert company_previous_name HIGOS (N.I.) LIMITED |
| 2017-04-26 |
update name HIGOS (N.I.) LIMITED => GOSDEN INVESTMENT PROPERTY LIMITED |
| 2017-02-24 |
update statutory_documents COMPANY NAME CHANGED HIGOS (N.I.) LIMITED
CERTIFICATE ISSUED ON 24/02/17 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-09-07 |
delete address 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET UNITED KINGDOM TA11 6SB |
| 2015-09-07 |
insert address 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET TA11 6SB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG |
| 2014-10-07 |
insert address 7 CARY COURT SOMERTON BUSINESS PARK SOMERTON SOMERSET UNITED KINGDOM TA11 6SB |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
delete address MENDIP COURT BATH ROAD WELLS SOMERSET UNITED KINGDOM BA5 3DG |
| 2014-09-07 |
insert address MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM
MENDIP COURT BATH ROAD
WELLS
SOMERSET
BA5 3DG |
| 2014-08-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-08 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2012-08-07 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-11-03 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BLAYMIRES / 09/04/2010 |
| 2010-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2010 FROM
HIGOS HOUSE
JOCELYN DRIVE
WELLS
SOMERSET
BA5 1DA |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANK GOSDEN / 02/10/2009 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-07 |
update statutory_documents S366A DISP HOLDING AGM 26/10/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 2001-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM:
3 DURRANT ROAD
BOURNEMOUTH
DORSET
BH2 6NE |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-12 |
update statutory_documents COMPANY NAME CHANGED
ABRAXIUN LIMITED
CERTIFICATE ISSUED ON 12/10/01 |
| 2001-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/01 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2001-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |