| Date | Description |
|---|
| 2025-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES |
| 2024-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KEATES |
| 2024-06-28 |
update statutory_documents 28/09/23 TOTAL EXEMPTION FULL |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 19 => 21 |
| 2023-09-07 |
update num_mort_outstanding 4 => 6 |
| 2023-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870020 |
| 2023-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870021 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-07-08 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-06-28 |
| 2023-04-07 |
update num_mort_charges 16 => 19 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-04-07 |
update num_mort_satisfied 14 => 15 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870017 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870018 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870019 |
| 2023-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870016 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 28/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2022-09-28 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 15 => 16 |
| 2021-10-07 |
update num_mort_satisfied 13 => 14 |
| 2021-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870016 |
| 2021-09-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870014 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GEORGE KEATES / 09/07/2021 |
| 2021-07-09 |
update statutory_documents 28/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 3 => 2 |
| 2021-06-07 |
update num_mort_satisfied 12 => 13 |
| 2021-05-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870013 |
| 2021-04-07 |
update num_mort_charges 14 => 15 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870015 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-08-09 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-28 => 2019-09-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-07-06 |
update statutory_documents 28/09/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update num_mort_charges 13 => 14 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870014 |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACGREGOR |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-06-28 |
| 2019-12-16 |
update statutory_documents PREVEXT FROM 28/03/2019 TO 28/09/2019 |
| 2019-12-07 |
update num_mort_outstanding 13 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 12 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-11-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870010 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870011 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044047870012 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-07 |
update num_mort_charges 12 => 13 |
| 2019-08-07 |
update num_mort_outstanding 12 => 13 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870013 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-19 => 2019-12-28 |
| 2019-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-12-30 |
| 2018-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-06-07 |
update num_mort_charges 9 => 12 |
| 2017-06-07 |
update num_mort_outstanding 9 => 12 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870010 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870011 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044047870012 |
| 2017-02-08 |
update account_category SMALL => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-05-13 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-03-15 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEFFERY BARRETT / 01/01/2015 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-30 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2014-01-30 |
update statutory_documents 02/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MACGREGOR / 01/12/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-30 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-01-24 |
update statutory_documents 02/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-01-27 |
update statutory_documents 02/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACGREGOR |
| 2010-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-01-28 |
update statutory_documents 02/01/10 FULL LIST |
| 2009-06-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents £ NC 1000/250000
24/05/02 |
| 2002-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM:
3 HOLLINSWOOD COURT
STAFFORD PARK 1
TELFORD
TF3 3BD |
| 2002-06-11 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/02 |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |