| Date | Description |
|---|
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2023-04-07 |
delete address THE FORGE BASINGSTOKE ROAD THREE MILE CROSS READING ENGLAND RG7 1AT |
| 2023-04-07 |
insert address PARKSIDE BASINGSTOKE ROAD SPENCERS WOOD READING ENGLAND RG7 1AE |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
THE FORGE BASINGSTOKE ROAD
THREE MILE CROSS
READING
RG7 1AT
ENGLAND |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2022-04-07 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
| 2022-04-07 |
insert address THE FORGE BASINGSTOKE ROAD THREE MILE CROSS READING ENGLAND RG7 1AT |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
GROUND FLOOR 4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF |
| 2022-02-07 |
update num_mort_charges 5 => 6 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046342000006 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-04-30 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 4 => 5 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046342000005 |
| 2019-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2019-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-09-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 3 => 4 |
| 2019-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-07 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE ALI 3TF |
| 2018-01-07 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE AL1 3TF |
| 2018-01-07 |
update registered_address |
| 2017-06-08 |
delete address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2017-06-08 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE ALI 3TF |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-07 |
delete address C/O KEENS SHAY KEENS 2ND FLOOR, EXCHANGE BUILDING 16 ST CUTHBERTS STREET, BEDFORD BEDFORDSHIRE MK40 3JG |
| 2017-05-07 |
insert address GROUND FLOOR 4 VICTORIA SQUARE ST ALBANS HERTFORDSHIRE UNITED KINGDOM AL1 3TF |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
GROUND FLOOR 4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
UNITED KINGDOM |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
C/O KEENS SHAY KEENS
2ND FLOOR, EXCHANGE BUILDING
16 ST CUTHBERTS STREET, BEDFORD
BEDFORDSHIRE
MK40 3JG |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-01 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROBERT WORBOYS |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-14 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-04-07 |
update account_ref_month 3 => 7 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-04-30 |
| 2014-03-17 |
update statutory_documents CURREXT FROM 31/03/2014 TO 31/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-21 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-28 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-13 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERS |
| 2011-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2011-02-21 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SANDERS / 15/02/2011 |
| 2010-02-05 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 19/11/2008 |
| 2009-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 01/01/2009 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |