| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-09-07 |
update num_mort_charges 8 => 9 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490009 |
| 2023-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 7 => 8 |
| 2021-07-07 |
update num_mort_outstanding 3 => 1 |
| 2021-07-07 |
update num_mort_satisfied 4 => 7 |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-25 |
update statutory_documents ADOPT ARTICLES 20/05/2021 |
| 2021-06-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-15 |
update statutory_documents FACILITY AGREEMENT 20/05/2021 |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAINSTON INVESTMENTS LIMITED |
| 2021-06-09 |
update statutory_documents CESSATION OF RUSSELL TOM CLARKE AS A PSC |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490005 |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490006 |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490007 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490008 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-07-07 |
update num_mort_charges 6 => 7 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490007 |
| 2019-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 29 => 31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2017-12-31 |
| 2017-12-22 |
update statutory_documents PREVEXT FROM 29/03/2017 TO 31/03/2017 |
| 2017-05-07 |
delete address SUITE A, 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ |
| 2017-05-07 |
insert address FIRST FLOOR OXFORD HOUSE 14-18 COLLEGE STREET SOUTHAMPTON ENGLAND SO14 3EJ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update num_mort_charges 4 => 6 |
| 2017-04-26 |
update num_mort_satisfied 2 => 4 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
SUITE A, 8A CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ |
| 2017-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490006 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490005 |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490003 |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057773490004 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-22 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2016-06-03 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2016 |
| 2016-06-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002164 |
| 2016-06-03 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100590 |
| 2016-05-13 |
update num_mort_outstanding 4 => 2 |
| 2016-05-13 |
update num_mort_satisfied 0 => 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-29 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-03-11 |
update num_mort_charges 2 => 4 |
| 2016-03-11 |
update num_mort_outstanding 2 => 4 |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490003 |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057773490004 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-29 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BROOM |
| 2015-07-08 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROOM |
| 2015-06-10 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100590,PR002164 |
| 2015-05-07 |
delete address SUITE A, 8A CARLTON CRESCENT SOUTHAMPTON ENGLAND SO15 2EZ |
| 2015-05-07 |
insert address SUITE A, 8A CARLTON CRESCENT SOUTHAMPTON SO15 2EZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-27 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE BROOM / 11/04/2015 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL TOM CLARKE / 11/04/2015 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE LOUISE BROOM / 11/04/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-01-07 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE SO15 2ED |
| 2014-12-07 |
insert address SUITE A, 8A CARLTON CRESCENT SOUTHAMPTON ENGLAND SO15 2EZ |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
21 SOUTHAMPTON STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2ED |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
SUITE A, 8A CARLTON CRESCENT CARLTON CRESCENT
SOUTHAMPTON
SO15 2EZ
ENGLAND |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED CAROLINE LOUISE BROOM |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-04-23 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-24 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-24 |
update statutory_documents 30/11/13 STATEMENT OF CAPITAL GBP 150100 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-30 => 2012-03-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-04-26 |
update statutory_documents 11/04/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 11/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 30/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 30/03/2011 TO 29/03/2011 |
| 2011-04-14 |
update statutory_documents 11/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 30/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents PREVSHO FROM 31/03/2009 TO 30/03/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM:
8 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2BH |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents COMPANY NAME CHANGED
FUTURE HOMES NORTHERN LTD.
CERTIFICATE ISSUED ON 19/01/07 |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |