| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2025-03-25 |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-22 => 2024-03-25 |
| 2023-06-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-26 => 2023-03-26 |
| 2022-06-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-26 => 2022-06-26 |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-26 => 2022-03-26 |
| 2021-03-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 21/01/2021 |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERRINGTON / 21/01/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-26 => 2021-06-26 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERRINGTON / 19/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 19/02/2020 |
| 2020-02-07 |
update account_ref_month 12 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-26 => 2021-03-26 |
| 2020-01-15 |
update statutory_documents CURREXT FROM 26/12/2019 TO 26/06/2020 |
| 2019-12-27 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CHERRINGTON |
| 2019-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CHERRINGTON / 27/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-09-26 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-09-26 |
| 2018-12-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 27 => 26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2018-12-24 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 2018-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2018-09-27 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-27 => 2017-09-27 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-08 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-18 => 2016-09-27 |
| 2016-03-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-03-18 |
| 2015-12-18 |
update statutory_documents PREVSHO FROM 28/12/2014 TO 27/12/2014 |
| 2015-10-08 |
update account_ref_day 29 => 28 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-29 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-08 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-04 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-09-29 |
| 2014-10-07 |
update account_ref_day 31 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 29/12/2013 |
| 2014-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-01 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-07-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-14 => 2013-09-30 |
| 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 company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-14 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2012-10-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-14 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-08-07 |
update statutory_documents FIRST GAZETTE |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID CHERRINGTON / 06/12/2011 |
| 2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 11/06/2010 |
| 2010-05-07 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DAVID CHERRINGTON / 05/10/2009 |
| 2010-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CHERRINGTON |
| 2009-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/06 FROM:
3 GROVE PARK COURT
SKIPTON ROAD
HARROGATE
NORTH YORKSHIRE HG1 4DP |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/06 FROM:
3 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8UF |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |