ALEXANDER JAMES COX LIMITED - History of Changes


DateDescription
2024-05-21 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/04/2024:LIQ. CASE NO.1
2023-06-07 update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 04/04/2023:LIQ. CASE NO.1
2022-07-11 update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2022-05-07 delete address FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AY
2022-05-07 insert address BISHOP FLEMING LLP 2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER EX1 3QS
2022-05-07 update registered_address
2022-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AY
2022-04-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021172,00025892
2022-03-07 update company_status Active => Liquidation
2022-02-24 update statutory_documents ORDER OF COURT TO WIND UP
2021-10-07 update num_mort_outstanding 2 => 0
2021-10-07 update num_mort_satisfied 14 => 16
2021-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060010
2021-09-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060011
2021-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALEXANDER JAMES COX / 12/07/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update num_mort_outstanding 3 => 2
2021-07-07 update num_mort_satisfied 13 => 14
2021-06-07 update account_category TOTAL EXEMPTION FULL => null
2021-06-07 update accounts_last_madeup_date 2019-08-28 => 2020-08-28
2021-06-07 update accounts_next_due_date 2021-05-28 => 2022-05-28
2021-06-07 update num_mort_outstanding 7 => 3
2021-06-07 update num_mort_satisfied 9 => 13
2021-06-02 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060012
2021-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/20
2021-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060013
2021-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060014
2021-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060015
2021-05-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060016
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-08-28 => 2019-08-28
2020-10-30 update accounts_next_due_date 2020-08-28 => 2021-05-28
2020-08-28 update statutory_documents 28/08/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-05-28 => 2020-08-28
2020-04-07 update num_mort_charges 14 => 16
2020-04-07 update num_mort_outstanding 5 => 7
2020-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060015
2020-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060016
2020-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES
2019-06-09 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-06-09 update accounts_last_madeup_date 2017-08-28 => 2018-08-28
2019-06-09 update accounts_next_due_date 2019-05-28 => 2020-05-28
2019-05-24 update statutory_documents 28/08/18 TOTAL EXEMPTION FULL
2019-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES
2018-06-07 update num_mort_charges 11 => 14
2018-06-07 update num_mort_outstanding 2 => 5
2018-05-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060014
2018-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060012
2018-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060013
2018-03-07 insert sic_code 41202 - Construction of domestic buildings
2018-03-07 insert sic_code 68100 - Buying and selling of own real estate
2018-03-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-08-28 => 2017-08-28
2018-03-07 update accounts_next_due_date 2018-05-28 => 2019-05-28
2018-02-20 update statutory_documents 28/08/17 UNAUDITED ABRIDGED
2018-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-07 update num_mort_charges 10 => 11
2017-09-07 update num_mort_outstanding 1 => 2
2017-08-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060011
2017-06-07 update accounts_last_madeup_date 2015-08-28 => 2016-08-28
2017-06-07 update accounts_next_due_date 2017-05-28 => 2018-05-28
2017-06-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/08/15
2017-05-27 update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL
2017-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-28 => 2015-08-28
2016-06-07 update accounts_next_due_date 2016-05-28 => 2017-05-28
2016-05-27 update statutory_documents 28/08/15 TOTAL EXEMPTION SMALL
2016-05-12 update num_mort_charges 9 => 10
2016-05-12 update num_mort_outstanding 8 => 1
2016-05-12 update num_mort_satisfied 1 => 9
2016-05-12 update returns_last_madeup_date 2015-02-14 => 2016-02-14
2016-05-12 update returns_next_due_date 2016-03-13 => 2017-03-14
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060008
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043737060009
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060010
2016-03-01 update statutory_documents 14/02/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-08-28 => 2014-08-28
2015-09-07 update accounts_next_due_date 2015-05-28 => 2016-05-28
2015-09-01 update statutory_documents DISS40 (DISS40(SOAD))
2015-08-29 update statutory_documents 28/08/14 TOTAL EXEMPTION SMALL
2015-08-25 update statutory_documents FIRST GAZETTE
2015-05-07 update returns_last_madeup_date 2014-02-14 => 2015-02-14
2015-04-07 update returns_next_due_date 2015-03-14 => 2016-03-13
2015-03-14 update statutory_documents 14/02/15 FULL LIST
2014-12-07 update num_mort_outstanding 9 => 8
2014-12-07 update num_mort_satisfied 0 => 1
2014-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-07 update num_mort_charges 8 => 9
2014-07-07 update num_mort_outstanding 8 => 9
2014-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060009
2014-06-07 update accounts_last_madeup_date 2012-08-28 => 2013-08-28
2014-06-07 update accounts_next_due_date 2014-05-28 => 2015-05-28
2014-05-28 update statutory_documents 28/08/13 TOTAL EXEMPTION SMALL
2014-04-07 delete address FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AY
2014-04-07 insert address FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET TA1 4AY
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-14 => 2014-02-14
2014-04-07 update returns_next_due_date 2014-03-14 => 2015-03-14
2014-03-14 update statutory_documents 14/02/14 FULL LIST
2014-03-07 update num_mort_charges 7 => 8
2014-03-07 update num_mort_outstanding 7 => 8
2014-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043737060008
2013-12-07 delete address 13 ST GEORGES SQUARE THE MOUNT TAUNTON SOMERSET UNITED KINGDOM TA1 3RX
2013-12-07 insert address FIRST FLOOR OFFICE SUITE ST JOHN'S HOUSE CASTLE STREET TAUNTON SOMERSET ENGLAND TA1 4AY
2013-12-07 insert company_previous_name ALEXTORIA PROPERTIES LIMITED
2013-12-07 update name ALEXTORIA PROPERTIES LIMITED => ALEXANDER JAMES COX LIMITED
2013-12-07 update registered_address
2013-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 13 ST GEORGES SQUARE THE MOUNT TAUNTON SOMERSET TA1 3RX UNITED KINGDOM
2013-11-26 update statutory_documents COMPANY NAME CHANGED ALEXTORIA PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-06-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-26 update accounts_next_due_date 2013-05-28 => 2014-05-28
2013-06-26 update returns_last_madeup_date 2012-02-14 => 2013-02-14
2013-06-26 update returns_next_due_date 2013-03-14 => 2014-03-14
2013-06-24 delete address COOKLEY WOOD CROWCOMBE TAUNTON SOMERSET TA4 4BH
2013-06-24 insert address 13 ST GEORGES SQUARE THE MOUNT TAUNTON SOMERSET UNITED KINGDOM TA1 3RX
2013-06-24 update registered_address
2013-05-29 update statutory_documents 14/02/13 FULL LIST
2013-05-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER JAMES COX / 01/07/2012
2013-05-28 update statutory_documents 28/08/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COX
2013-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM COOKLEY WOOD CROWCOMBE TAUNTON SOMERSET TA4 4BH
2013-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA COX
2012-05-30 update statutory_documents 28/08/11 TOTAL EXEMPTION FULL
2012-05-10 update statutory_documents 14/02/12 FULL LIST
2011-06-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-01 update statutory_documents CURREXT FROM 28/02/2011 TO 28/08/2011
2011-03-30 update statutory_documents 14/02/11 FULL LIST
2010-11-29 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-26 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2010-02-19 update statutory_documents 14/02/10 FULL LIST
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALEXANDER JAMES COX / 19/02/2010
2009-04-03 update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-19 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-07-07 update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-13 update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 4 KING SQUARE BRIDGWATER SOMERSET TA6 3YF
2007-01-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-19 update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-02 update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-11-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-10 update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-13 update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-03-05 update statutory_documents DIRECTOR RESIGNED
2002-03-05 update statutory_documents SECRETARY RESIGNED
2002-03-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-04 update statutory_documents NEW SECRETARY APPOINTED
2002-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2002-02-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION