| 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 |
| 2024-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BENJAMIN WATSON / 16/01/2024 |
| 2024-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BENJAMIN WATSON / 16/01/2024 |
| 2023-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES |
| 2023-12-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLS AND REEVE TRUST CORPORATION LIMITED |
| 2023-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES BAKER / 22/12/2023 |
| 2023-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH BENJAMIN WATSON / 22/12/2023 |
| 2023-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS AIDA SHISA WATSON / 22/12/2023 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDA SHISA WATSON |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES BAKER |
| 2022-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RALPH BENJAMIN WATSON |
| 2022-03-10 |
update statutory_documents CESSATION OF PETER GEORGE WATSON AS A PSC |
| 2022-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 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 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, WITH 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-12-17 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDA WATSON |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RALPH BENJAMIN WATSON |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-09 => 2018-12-31 |
| 2018-03-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-09 |
| 2018-01-09 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE WATSON |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES BAKER |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-29 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA SHISA WATSON / 01/06/2016 |
| 2016-05-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID HALL / 20/04/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-24 |
update statutory_documents 07/06/15 NO CHANGES |
| 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 |
| 2015-01-21 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-28 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-02-07 |
delete address 11 DEER PARK WAY MERIDIAN PARK WALTHAM ABBEY ESSEX EN9 3YN |
| 2014-02-07 |
insert address 17 WOOD STREET ST ANNES-ON-SEA LANCASHIRE FY8 1QR |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2014 FROM
11 DEER PARK WAY
MERIDIAN PARK
WALTHAM ABBEY
ESSEX
EN9 3YN |
| 2013-10-07 |
update num_mort_charges 10 => 19 |
| 2013-10-07 |
update num_mort_outstanding 0 => 9 |
| 2013-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870019 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870011 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870012 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870013 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870014 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870015 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870016 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870017 |
| 2013-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058394870018 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-08-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-07-03 |
update statutory_documents 07/06/13 NO MEMBER LIST |
| 2013-06-25 |
update num_mort_outstanding 10 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 10 |
| 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 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AIDA TUMSIFU SHISA / 02/05/2009 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-01-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 07/06/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 30/04/2009 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED DAVID HALL |
| 2009-06-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRACEY SHAW |
| 2009-05-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED TRACEY SHAW |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHERINE HADDON |
| 2009-01-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAY HEMPSON |
| 2008-04-23 |
update statutory_documents SECRETARY APPOINTED CATHERINE RUTH HADDON |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANITA MCKAY |
| 2008-04-05 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |