| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-10 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLYON CHARLES WILLIAM TILY |
| 2022-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA LOUISE ELIZABETH TILY |
| 2022-11-17 |
update statutory_documents CESSATION OF PAUL ANTHONY TILY AS A PSC |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 2 => 5 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046766680005 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-07 |
delete address 1 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2021-10-07 |
insert address C/O STROUD ACCOUNTANCY & TAXATION SERVICES LTD EDGEHILL OAKRIDGE LYNCH STROUD ENGLAND GL6 7NY |
| 2021-10-07 |
update registered_address |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA LOUISE ELIZABETH TILY / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES POWELL / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON CHARLES WILLIAM TILY / 14/09/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TILY / 14/09/2021 |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
1 COURT MEWS LONDON ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HS
UNITED KINGDOM |
| 2021-08-07 |
delete address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2021-08-07 |
delete sic_code 41100 - Development of building projects |
| 2021-08-07 |
insert address 1 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2021-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-07 |
update registered_address |
| 2021-07-26 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON CHARLES WILLIAM TILY / 29/06/2021 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
7 COURT MEWS LONDON ROAD
CHARLTON KINGS
CHELTENHAM
GLOUCESTERSHIRE
GL52 6HS
UNITED KINGDOM |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA LOUISE ELIZABETH TILY / 29/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES POWELL / 29/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TILY / 29/06/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TILY / 29/06/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TILY |
| 2020-06-07 |
update num_mort_charges 4 => 5 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-01 |
update statutory_documents 14/04/20 STATEMENT OF CAPITAL GBP 400000 |
| 2020-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046766680005 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 10 => 4 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-01-31 |
| 2020-04-15 |
update statutory_documents CURREXT FROM 31/10/2019 TO 30/04/2020 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_month 12 => 10 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2019-07-31 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/10/2018 |
| 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 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GREAT BRITAIN GL52 6HS |
| 2018-03-07 |
insert address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL52 6HS |
| 2018-03-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON CHARLES WILLIAM TILY |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES POWELL / 21/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER GLOUCESTERSHIRE GL1 3ND |
| 2017-04-26 |
insert address 7 COURT MEWS LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GREAT BRITAIN GL52 6HS |
| 2017-04-26 |
update registered_address |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
5 PULLMAN COURT, GREAT WESTERN
ROAD, GLOUCESTER
GLOUCESTERSHIRE
GL1 3ND |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATRINA LOUISE ELIZABETH TILY / 15/02/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROY TILY / 15/02/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID ROY TILY / 15/02/2017 |
| 2017-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY TILY / 15/02/2017 |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-23 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-02 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS KATRINA LOUISE ELIZABETH TILY |
| 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 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JAMES POWELL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-02 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-10-01 |
update statutory_documents SECRETARY APPOINTED MRS TERESA SUTLOW |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL TILY |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID ROY TILY |
| 2013-06-25 |
update num_mort_outstanding 4 => 2 |
| 2013-06-25 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-04-12 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 2013-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-03-19 |
update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 1565000 |
| 2011-08-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SUTLOW / 24/02/2011 |
| 2010-06-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 08/03/10 STATEMENT OF CAPITAL GBP 465000 |
| 2010-04-01 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK SUTLOW / 24/02/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TILY / 24/02/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY TILY / 24/02/2010 |
| 2009-07-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/07 |
| 2008-04-21 |
update statutory_documents GBP NC 100000/1000000
31/12/2007 |
| 2008-04-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL TILY / 01/01/2008 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents S366A DISP HOLDING AGM 15/03/03 |
| 2003-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |