| Date | Description |
|---|
| 2024-04-07 |
delete address 100 NEW BOND STREET LONDON ENGLAND W1S 1SP |
| 2024-04-07 |
insert address 1 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
delete address 45 WESTERHAM ROAD SEVENOAKS KENT TN13 2QB |
| 2023-08-07 |
insert address 100 NEW BOND STREET LONDON ENGLAND W1S 1SP |
| 2023-08-07 |
update num_mort_charges 10 => 11 |
| 2023-08-07 |
update num_mort_outstanding 3 => 1 |
| 2023-08-07 |
update num_mort_satisfied 7 => 10 |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250008 |
| 2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250009 |
| 2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250010 |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
45 WESTERHAM ROAD
SEVENOAKS
KENT
TN13 2QB |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ANVAR AHMADOV |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PETER GOWANS |
| 2023-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HEELAN ASSOCIATES LTD |
| 2023-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UPG WESTMINSTER LTD |
| 2023-07-17 |
update statutory_documents CESSATION OF SQIB LIMITED AS A PSC |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BARBER |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SPENCER |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITTAIN |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSSLYN-ANN WEEKS |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250011 |
| 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 num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250010 |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RICHARD BRITTAIN |
| 2022-12-06 |
update statutory_documents SECRETARY APPOINTED ROSSLYN-ANN WEEKS |
| 2022-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PAYNE |
| 2022-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250007 |
| 2022-07-07 |
update num_mort_outstanding 4 => 3 |
| 2022-07-07 |
update num_mort_satisfied 5 => 6 |
| 2022-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250006 |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-07 |
update num_mort_charges 8 => 9 |
| 2022-03-07 |
update num_mort_satisfied 4 => 5 |
| 2022-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250009 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060580250005 |
| 2022-02-07 |
update num_mort_charges 7 => 8 |
| 2022-02-07 |
update num_mort_outstanding 3 => 4 |
| 2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250008 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 6 => 7 |
| 2020-01-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250007 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, 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 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUMPHREYS / 14/05/2018 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-09 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-19 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RONALD SPENCER / 05/12/2015 |
| 2015-09-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PAYNE |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN HAYWARD |
| 2015-02-07 |
delete address 45 WESTERHAM ROAD SEVENOAKS KENT ENGLAND TN13 2QB |
| 2015-02-07 |
insert address 45 WESTERHAM ROAD SEVENOAKS KENT TN13 2QB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-19 |
update statutory_documents 18/01/15 FULL LIST |
| 2015-01-07 |
update num_mort_charges 4 => 6 |
| 2015-01-07 |
update num_mort_outstanding 3 => 2 |
| 2015-01-07 |
update num_mort_satisfied 1 => 4 |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250005 |
| 2014-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060580250006 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-12-31 |
| 2014-03-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 2014-03-07 |
insert address 45 WESTERHAM ROAD SEVENOAKS KENT ENGLAND TN13 2QB |
| 2014-03-07 |
update account_ref_month 1 => 3 |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
delete address SOLAR HOUSE 282 CHASE ROAD LONDON UNITED KINGDOM N14 6NZ |
| 2014-02-07 |
insert address SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-02-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-07 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY HUMPHREYS |
| 2014-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2014 FROM
SOLAR HOUSE 282 CHASE ROAD
LONDON
N14 6NZ |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN BARBER |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RONALD SPENCER |
| 2014-02-06 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH HAYWARD |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEVEREUX |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KEHOE |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLIVER KEHOE |
| 2014-01-28 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2012 FROM
SOLAR HOUSE C/O FREEMANS
282 CHASE ROAD SOUTHGATE
LONDON
N14 6NZ |
| 2012-02-15 |
update statutory_documents 18/01/12 FULL LIST |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH DEVEREUX / 17/01/2012 |
| 2012-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER KEHOE / 17/01/2012 |
| 2012-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER KEHOE / 17/01/2012 |
| 2011-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-02-17 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-02-15 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 2009-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2009 FROM
C/O FREEMANS, SOLAR HOUSE
282 CHASE ROAD
LONDON
N14 6NZ |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |