| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, 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 |
| 2019-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-09 |
update num_mort_charges 18 => 19 |
| 2018-08-09 |
update num_mort_outstanding 16 => 17 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360019 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-20 |
update num_mort_charges 14 => 18 |
| 2016-12-20 |
update num_mort_outstanding 12 => 16 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360016 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360017 |
| 2016-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360018 |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360015 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-08 |
update num_mort_charges 13 => 14 |
| 2016-09-08 |
update num_mort_outstanding 11 => 12 |
| 2016-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360014 |
| 2016-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IRWIN KEYS / 01/07/2015 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-11-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-10-29 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-03 |
update statutory_documents 25/10/14 FULL LIST |
| 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 |
| 2014-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update num_mort_charges 11 => 13 |
| 2014-02-07 |
update num_mort_outstanding 9 => 11 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360012 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360013 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-05 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 9 => 11 |
| 2013-06-26 |
update num_mort_outstanding 7 => 9 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-24 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360010 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043109360011 |
| 2012-12-06 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-10-26 |
update statutory_documents 25/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-07 |
update statutory_documents 25/10/10 FULL LIST |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
ROALL LANE
KELLINGTON
NR GOOLE
NORTH YORKSHIRE
DN14 0NY |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2010-01-12 |
update statutory_documents 25/10/09 FULL LIST |
| 2009-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
72-74 OMAGH ROAD
DROMORE
CO. TYRONE
BT78 3AJ |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 25/10/06; NO CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM:
CROSSROADS FARM
EMPINGHAM CROSS ROAD, GREAT
CASTERTO, STAMFORD
LINCOLNSHIRE PE9 4AG |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
1ST FLOOR, 14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |