Date | Description |
2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-05-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
2018-07-08 |
delete address 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD |
2018-07-08 |
insert address THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX ENGLAND IG8 8EY |
2018-07-08 |
update registered_address |
2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
9 THE SHRUBBERIES, GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BD
ENGLAND |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-04-27 |
update num_mort_outstanding 3 => 2 |
2017-04-27 |
update num_mort_satisfied 0 => 1 |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
2016-12-20 |
insert address 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON ENGLAND E18 1BD |
2016-12-20 |
update num_mort_charges 2 => 3 |
2016-12-20 |
update num_mort_outstanding 2 => 3 |
2016-12-20 |
update reg_address_care_of C/O HAINES WATTS => null |
2016-12-20 |
update registered_address |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-11-21 |
update statutory_documents SECRETARY APPOINTED WENDY WALSH |
2016-11-21 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 400 |
2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WALSH |
2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
C/O C/O HAINES WATTS
30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW |
2016-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057685060003 |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-24 |
update statutory_documents 09/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-06-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-05-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 WOODVILLE ROAD
LONDON
E18 1JT
ENGLAND |
2015-05-22 |
update statutory_documents 09/05/15 FULL LIST |
2015-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET JOAN WALSH / 09/05/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address HW CHARTERED ACCOUNTANTS, 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
2014-07-07 |
insert address 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW |
2014-07-07 |
update reg_address_care_of null => C/O HAINES WATTS |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2014 FROM
HW CHARTERED ACCOUNTANTS, 30 CAMP ROAD
FARNBOROUGH
HAMPSHIRE
GU14 6EW |
2014-06-05 |
update statutory_documents 09/05/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-08-01 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-07-19 |
update statutory_documents 09/05/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-23 |
update statutory_documents 09/05/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2011-05-10 |
update statutory_documents 09/05/11 FULL LIST |
2011-02-01 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-08 |
update statutory_documents 09/05/10 FULL LIST |
2010-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD WALSH / 09/05/2010 |
2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-12 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2008 FROM
THE PINES
SAILORS LANE PITCH PLACE
THURSLEY GODALMING
SURREY
GU8 6QP |
2008-07-31 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
2008-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2007-07-17 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
2006-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/06 FROM:
4 CLOS GWASTIR
CAERPHILLY
CF83 1TD |
2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-25 |
update statutory_documents SECRETARY RESIGNED |
2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |