Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update num_mort_outstanding 3 => 2 |
2023-08-07 |
update num_mort_satisfied 8 => 9 |
2023-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052429160011 |
2023-06-07 |
update account_ref_day 30 => 28 |
2023-06-07 |
update account_ref_month 9 => 2 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-11-30 |
2023-06-07 |
update num_mort_charges 10 => 11 |
2023-06-07 |
update num_mort_outstanding 2 => 3 |
2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH NICOLA DINAN |
2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROSENBERG |
2023-05-15 |
update statutory_documents PREVEXT FROM 30/09/2022 TO 28/02/2023 |
2023-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160011 |
2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID ROSENBERG |
2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCQUILLAN |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2020-09-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-07 |
update num_mort_charges 8 => 10 |
2019-03-07 |
update num_mort_satisfied 6 => 8 |
2019-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052429160007 |
2019-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052429160008 |
2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160010 |
2019-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160009 |
2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
2017-09-07 |
update num_mort_charges 6 => 8 |
2017-09-07 |
update num_mort_outstanding 3 => 2 |
2017-09-07 |
update num_mort_satisfied 3 => 6 |
2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160007 |
2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160008 |
2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052429160006 |
2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
2015-10-07 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
2015-09-29 |
update statutory_documents 27/09/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
2014-10-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
2014-09-29 |
update statutory_documents 27/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update num_mort_charges 5 => 6 |
2013-12-07 |
update num_mort_outstanding 2 => 3 |
2013-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052429160006 |
2013-11-12 |
update statutory_documents APPROVAL OF THE GUARANTEE 16/10/2013 |
2013-10-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
2013-10-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
2013-09-27 |
update statutory_documents 27/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
2013-06-22 |
insert sic_code 87100 - Residential nursing care facilities |
2013-06-22 |
update returns_last_madeup_date 2011-09-27 => 2012-09-27 |
2013-06-22 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-01-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 27/09/12 FULL LIST |
2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-10-05 |
update statutory_documents 27/09/11 FULL LIST |
2011-06-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-09-29 |
update statutory_documents 27/09/10 FULL LIST |
2010-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-06-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-03-04 |
update statutory_documents 30/09/06 TOTAL EXEMPTION SMALL |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-09 |
update statutory_documents RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-27 |
update statutory_documents COMPANY NAME CHANGED
LIMEHOME LIMITED
CERTIFICATE ISSUED ON 27/10/05 |
2005-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/05 FROM:
CABLE HOUSE
AMBER DRIVE
LANGLEY MILL
NG16 4BE |
2005-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-04 |
update statutory_documents RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-10-18 |
update statutory_documents SECRETARY RESIGNED |
2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
41 CHALTON STREET
LONDON
NW1 1JD |
2004-09-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |