| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520010 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HELME |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HELME |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 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 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update num_mort_charges 8 => 9 |
| 2020-06-08 |
update num_mort_outstanding 2 => 3 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520009 |
| 2020-01-07 |
update num_mort_outstanding 8 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 6 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055488520005 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055488520006 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2018-10-07 |
insert sic_code 35110 - Production of electricity |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-07-08 |
delete address WHARTON COURT, HEREFORD ROAD WHARTON LEOMINSTER HR6 0NX |
| 2018-07-08 |
insert address WHARTON COURT HEREFORD ROAD WHARTON LEOMINSTER HEREFORDSHIRE ENGLAND HR6 0NX |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-08 |
update registered_address |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
WHARTON COURT, HEREFORD ROAD
WHARTON
LEOMINSTER
HR6 0NX |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-12-21 |
update num_mort_charges 7 => 8 |
| 2016-12-21 |
update num_mort_outstanding 7 => 8 |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520008 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update num_mort_charges 6 => 7 |
| 2016-03-13 |
update num_mort_outstanding 6 => 7 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520007 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-22 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 4 => 6 |
| 2015-01-07 |
update num_mort_outstanding 4 => 6 |
| 2014-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520006 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055488520005 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-30 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-12-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-11-16 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2013-06-23 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-23 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 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 |
| 2012-11-08 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA HELEN HELME / 30/08/2011 |
| 2011-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS THOMAS HELME / 30/08/2011 |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-07 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 30/08/09 NO CHANGES |
| 2009-07-02 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-02 |
update statutory_documents RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-08 |
update statutory_documents REDESIGNATION 30/08/05 |
| 2005-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |