| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WILLIAM HOPPS / 03/08/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
delete address 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2023-04-07 |
insert address 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY ASHTON-ON-RIBBLE PRESTON ENGLAND PR2 2YP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
4 GREENGATE CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
UNITED KINGDOM |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARIO LIMITED |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NOAKE |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIXON |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RANGE |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARING 4 CROYON HOLDINGS LIMITED |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-07 |
delete address 27 HARLEY STREET LONDON W1G 9QP |
| 2017-08-07 |
insert address 4 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG3 1GY |
| 2017-08-07 |
update registered_address |
| 2017-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2017 FROM
27 HARLEY STREET
LONDON
W1G 9QP |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR WILLIAM HOPPS |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN AUSTIN |
| 2017-07-25 |
update statutory_documents CESSATION OF KAREN ANNE MILLER AS A PSC |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MILLER |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-15 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057739050002 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MS KAREN ANNE MILLER |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
| 2015-05-07 |
delete address 27 HARLEY STREET LONDON ENGLAND W1G 9QP |
| 2015-05-07 |
insert address 27 HARLEY STREET LONDON W1G 9QP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-30 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-10-07 |
delete address TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2014-10-07 |
insert address 27 HARLEY STREET LONDON ENGLAND W1G 9QP |
| 2014-10-07 |
update reg_address_care_of C/O UME PFI INVESTMENTS LIMITED => null |
| 2014-10-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
C/O C/O UME PFI INVESTMENTS LIMITED
TAVISTOCK HOUSE TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address C/O UME INVESTMENT CO LIMITED TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2014-05-07 |
insert address TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 2014-05-07 |
update reg_address_care_of null => C/O UME PFI INVESTMENTS LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
C/O UME INVESTMENT CO LIMITED
TAVISTOCK HOUSE
TAVISTOCK SQUARE
LONDON
WC1H 9LG |
| 2014-04-07 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-08 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-01-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL WILLIAM NOAKE |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLORIA POPE |
| 2012-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMON THOMPSON |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ANDREOU |
| 2012-05-25 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SWINDALL |
| 2011-06-07 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-25 |
update statutory_documents 07/04/10 FULL LIST |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/12/06 |
| 2007-04-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM:
SHADBOLT & CO LLP OLD CHANGE
HOUSE 128 QUEEN VICTORIA STREET
LONDON
EC4V 4HR |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |