| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_charges 18 => 20 |
| 2024-04-07 |
update num_mort_outstanding 9 => 6 |
| 2024-04-07 |
update num_mort_satisfied 9 => 14 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870017 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870018 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870020 |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870006 |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870007 |
| 2023-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870008 |
| 2023-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870019 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents CESSATION OF PATRICIA ANN SHELDON AS A PSC |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHELDON |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA SHELDON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update num_mort_charges 16 => 18 |
| 2023-04-07 |
update num_mort_outstanding 7 => 9 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RYAN PAUL CRAWFORD-SHELDON |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MS CARRIE-ANNE LEWIS |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHELDON |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870017 |
| 2023-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870018 |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 14 => 16 |
| 2021-07-07 |
update num_mort_outstanding 5 => 7 |
| 2021-06-07 |
update num_mort_outstanding 9 => 5 |
| 2021-06-07 |
update num_mort_satisfied 5 => 9 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870015 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870016 |
| 2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870009 |
| 2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870010 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870013 |
| 2021-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870014 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 10 => 14 |
| 2020-01-07 |
update num_mort_outstanding 5 => 9 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870013 |
| 2019-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870014 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870011 |
| 2019-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870012 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_charges 8 => 10 |
| 2019-04-07 |
update num_mort_outstanding 3 => 5 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870009 |
| 2019-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870010 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
update num_mort_outstanding 4 => 3 |
| 2018-06-08 |
update num_mort_satisfied 4 => 5 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051107870005 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-08 |
update num_mort_charges 6 => 8 |
| 2017-11-08 |
update num_mort_outstanding 2 => 4 |
| 2017-11-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870007 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870008 |
| 2017-07-07 |
update num_mort_charges 5 => 6 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870006 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD SHELDON |
| 2017-04-20 |
update statutory_documents 20/04/17 STATEMENT OF CAPITAL GBP 98 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-06 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-24 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-04-28 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-12-07 |
update num_mort_charges 4 => 5 |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 2 => 4 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051107870005 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-07 |
update num_mort_outstanding 4 => 2 |
| 2013-10-07 |
update num_mort_satisfied 0 => 2 |
| 2013-09-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-06-26 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-08 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-11-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 23/04/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 23/04/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD SHELDON / 01/10/2009 |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN SHELDON / 01/10/2009 |
| 2009-12-18 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 2007-05-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 |
| 2004-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |