| Date | Description |
|---|
| 2024-04-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents DIRECTOR APPOINTED MARY AGNES FIONA CANHAM |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-08 |
update num_mort_charges 8 => 9 |
| 2021-02-08 |
update num_mort_outstanding 3 => 4 |
| 2021-01-07 |
update statutory_documents ALTER ARTICLES 11/12/2020 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051962970009 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051962970008 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 26/11/2018 |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY AGNES FIONA CANHAM |
| 2020-05-07 |
insert company_previous_name MAF PROPERTIES (MIDLANDS) LIMITED |
| 2020-05-07 |
update name MAF PROPERTIES (MIDLANDS) LIMITED => ROCKINGHAM DEVELOPMENTS LIMITED |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 30/04/2020 |
| 2020-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY AGNES FIONA CANHAM / 30/04/2020 |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 30/04/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents COMPANY NAME CHANGED MAF PROPERTIES (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 01/04/20 |
| 2020-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-06-20 |
delete address NORTH LUFFENHAM HALL NORTH LUFFENHAM RUTLAND LE15 8JR |
| 2019-06-20 |
insert address CORBY BUSINESS CENTRE EISMANN WAY CORBY NORTHAMPTONSHIRE ENGLAND NN17 5ZB |
| 2019-06-20 |
update registered_address |
| 2019-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2019 FROM
NORTH LUFFENHAM HALL
NORTH LUFFENHAM
RUTLAND
LE15 8JR |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-05 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-02-10 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-20 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-12 |
update statutory_documents 03/08/14 NO CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-19 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-08-10 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-11 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-09-06 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
LUFFENHAM HALL
NORTH LUFFENHAM
RUTLAND
LE15 8JR |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-10-19 |
update statutory_documents 03/08/09 FULL LIST |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-18 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 30/06/2008 |
| 2009-02-18 |
update statutory_documents ADOPT MEM AND ARTS 01/01/2009 |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY CANHAM / 26/08/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CURRIE |
| 2008-03-20 |
update statutory_documents COMPANY NAME CHANGED HAWK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 25/03/08 |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM:
NORTH LUFFENHAM HALL
NORTH LUFFENHAM
RUTLAND LE15 8JR |
| 2005-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
MILL FARM HOUSE, MILL LANE,
TINWELL, STAMFORD
PE9 3UW |
| 2005-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |