| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP |
| 2023-04-07 |
insert address LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7NQ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK MARKET SERVICES LIMITED / 07/12/2022 |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
BEAUFORT HOUSE 51 NEW NORTH ROAD
EXETER
EX4 4EP
UNITED KINGDOM |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK MARKET SERVICES LIMITED / 01/11/2021 |
| 2021-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents CESSATION OF REGIONAL REIT LIMITED AS A PSC |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2017 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCDONALD / 10/07/2017 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 2017-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGIONAL REIT LIMITED |
| 2017-11-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2017 |
| 2017-11-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA REGISTRARS LIMITED / 06/11/2017 |
| 2017-05-07 |
update num_mort_charges 9 => 10 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-27 |
delete address FOURTH FLOOR 110 WIGMORE STREET LONDON W1U 3RW |
| 2017-04-27 |
insert address BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER UNITED KINGDOM EX4 4EP |
| 2017-04-27 |
insert company_previous_name CONYGAR HANOVER STREET LIMITED |
| 2017-04-27 |
update account_category FULL => SMALL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 9 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-04-27 |
update name CONYGAR HANOVER STREET LIMITED => RR SEA HANOVER ST. LIMITED |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530010 |
| 2017-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-24 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
FOURTH FLOOR 110 WIGMORE STREET
LONDON
W1U 3RW |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED DEREK MCDONALD |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN CAMPBELL |
| 2017-03-24 |
update statutory_documents COMPANY NAME CHANGED CONYGAR HANOVER STREET LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARE |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARE |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCASKILL |
| 2017-01-07 |
update num_mort_charges 4 => 9 |
| 2017-01-07 |
update num_mort_outstanding 0 => 5 |
| 2016-12-19 |
update num_mort_outstanding 4 => 0 |
| 2016-12-19 |
update num_mort_satisfied 0 => 4 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530007 |
| 2016-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530009 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530005 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530006 |
| 2016-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064157530008 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-05 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID WARE |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATCHELOR |
| 2015-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BATCHELOR |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VAUGHAN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2015-01-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-09 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2014-01-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-19 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-08-01 |
update account_category DORMANT => FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update num_mort_charges 1 => 4 |
| 2013-06-22 |
update num_mort_outstanding 1 => 4 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-28 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 28/11/2012 |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS ERNEST WARE / 28/11/2012 |
| 2012-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER ANDREW BATCHELOR / 28/11/2012 |
| 2012-09-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-08-31 |
update statutory_documents ALTER ARTICLES 20/08/2012 |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2012-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-29 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-01 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2010 FROM
FOURTH FLOOR BOND HOUSE
19-20 WOODSTOCK STREET
LONDON
W1C 2AN |
| 2010-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-30 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BATCHELOR / 30/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK VAUGHAN / 30/11/2009 |
| 2009-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-02-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATCHELOR / 09/02/2009 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/09/08 |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
55 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AS |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |