| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 2 => 1 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066575250002 |
| 2023-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-09-07 |
insert sic_code 99999 - Dormant Company |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BREEDON HOUSE HOLDINGS LIMITED / 24/03/2021 |
| 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 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MASON |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE GRIFFIN |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-10-07 |
update num_mort_charges 1 => 3 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents ADOPT ARTICLES 28/07/2008 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066575250003 |
| 2018-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066575250002 |
| 2018-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category DORMANT => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-07 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-06 |
update statutory_documents 28/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1HQ |
| 2014-09-07 |
insert address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-09-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-08-11 |
update statutory_documents 28/07/14 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 |
| 2014-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2014-01-07 |
delete address 168 DERBY ROAD LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 4BJ |
| 2014-01-07 |
insert address 1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM ENGLAND NG10 1HQ |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
168 DERBY ROAD
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 4BJ |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-10-07 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-09-11 |
update statutory_documents 28/07/13 FULL LIST |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE MASON |
| 2013-08-09 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE GRIFFIN |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MASON |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-23 |
update statutory_documents 28/07/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2011-08-22 |
update statutory_documents 28/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-10-06 |
update statutory_documents 28/07/10 FULL LIST |
| 2010-10-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED ALAN MASON |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE MASON |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LESLIE MASON |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED JACQUELINE MASON |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MASON |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MITCHELL MASON |
| 2010-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-07-06 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-12-30 |
update statutory_documents SHARE AGREEMENT OTC |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED |
| 2008-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |