| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 5 => 11 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-08-31 |
| 2023-02-27 |
update statutory_documents PREVEXT FROM 31/05/2022 TO 30/11/2022 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-04 |
update statutory_documents 16/02/22 STATEMENT OF CAPITAL GBP 1218.00 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
update num_mort_charges 1 => 3 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update num_mort_satisfied 0 => 1 |
| 2021-09-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057107100001 |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057107100002 |
| 2021-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057107100003 |
| 2021-06-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/06/2019:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/06/2020:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/12/2018:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/12/2019:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 03/12/2020:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 09/04/2021:LIQ. CASE NO.1 |
| 2021-05-06 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER LESLIE WILLIAMS / 27/09/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-07-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-07-07 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2016-06-10 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-03-10 |
update statutory_documents ALTER ARTICLES 28/05/2015 |
| 2016-02-24 |
update statutory_documents ALTER ARTICLES 28/05/2015 |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HARDING |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDING |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARDING |
| 2015-07-07 |
update num_mort_charges 0 => 1 |
| 2015-07-07 |
update num_mort_outstanding 0 => 1 |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057107100001 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE WILLIAMS |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-12-08 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2014-02-20 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-04-12 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-03-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
| 2012-02-17 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2011-02-17 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-03-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-03-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |