| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-06 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-24 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-03-07 |
update num_mort_outstanding 3 => 2 |
| 2022-03-07 |
update num_mort_satisfied 5 => 6 |
| 2022-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-07 |
update num_mort_outstanding 5 => 3 |
| 2020-05-07 |
update num_mort_satisfied 3 => 5 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-01-07 |
update num_mort_outstanding 6 => 5 |
| 2020-01-07 |
update num_mort_satisfied 2 => 3 |
| 2019-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIR LINDSAY SCHWARZ |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIR SCHWARZ |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address ONE CITY PLACE QUEENS ROAD CHESTER CHESHIRE ENGLAND CH1 3BQ |
| 2019-02-07 |
insert address 5TH FLOOR ONE CITY PLACE QUEENS ROAD CHESTER ENGLAND CH1 3BQ |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
ONE CITY PLACE QUEENS ROAD
CHESTER
CHESHIRE
CH1 3BQ
ENGLAND |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-06-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-02-09 |
delete address STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2017-02-09 |
insert address ONE CITY PLACE QUEENS ROAD CHESTER CHESHIRE ENGLAND CH1 3BQ |
| 2017-02-09 |
update num_mort_charges 7 => 8 |
| 2017-02-09 |
update num_mort_outstanding 5 => 6 |
| 2017-02-09 |
update reg_address_care_of C/O: RSM => null |
| 2017-02-09 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059704590008 |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
C/O C/O: RSM
STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN
ENGLAND |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 6 => 7 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059704590007 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 2015-12-08 |
insert address STEAM MILL STEAM MILL STREET CHESTER ENGLAND CH3 5AN |
| 2015-12-08 |
update reg_address_care_of BAKER TILLY => C/O: RSM |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN
ENGLAND |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
C/O BAKER TILLY
STEAM MILL STEAM MILL STREET
CHESTER
CH3 5AN |
| 2015-11-09 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-23 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address STEAM MILL STEAM MILL STREET CHESTER UNITED KINGDOM CH3 5AN |
| 2014-01-07 |
insert address STEAM MILL STEAM MILL STREET CHESTER CH3 5AN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2014-01-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-12-02 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-11-16 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2011 FROM
FIELD HOUSE
RHOS ESTYN LANE
HOPE
FLINTSHIRE
LL12 9RH |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-01-10 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-10-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-15 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-08-20 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 2009-06-03 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-08-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 |
| 2006-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |