| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-03 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN LOWER |
| 2022-12-02 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-07 |
update num_mort_outstanding 3 => 0 |
| 2022-08-07 |
update num_mort_satisfied 2 => 5 |
| 2022-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950003 |
| 2022-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950004 |
| 2022-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950005 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 01 PROPERTY GROUP / 29/06/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 29/06/2022 |
| 2022-04-07 |
update num_mort_outstanding 5 => 3 |
| 2022-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-03-07 |
update num_mort_charges 2 => 5 |
| 2022-03-07 |
update num_mort_outstanding 2 => 5 |
| 2022-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950001 |
| 2022-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069557950002 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557950003 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557950004 |
| 2022-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557950005 |
| 2022-01-07 |
delete address LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3FP |
| 2022-01-07 |
insert address THE COURTYARD HOUSE HORSHAM ROAD COWFOLD UNITED KINGDOM RH13 8BX |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3FP
ENGLAND |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2021 |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2021 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 01 PROPERTY GROUP / 18/05/2021 |
| 2021-05-07 |
delete address THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QB |
| 2021-05-07 |
insert address LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3FP |
| 2021-05-07 |
update registered_address |
| 2021-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2021 FROM
THE OLD FACTORY 30-31
DEVONSHIRE PLACE
BRIGHTON
EAST SUSSEX
BN2 1QB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update num_mort_charges 0 => 2 |
| 2020-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557950001 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069557950002 |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/09/2019 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-13 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 08/07/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 |
| 2017-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 08/07/2017 |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-08-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-21 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-06-30 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GLEN LOWER / 01/04/2015 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 |
| 2015-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH LOWER / 01/04/2015 |
| 2015-03-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX ENGLAND BN2 1QB |
| 2014-08-07 |
insert address THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-08-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-07-14 |
update statutory_documents 08/07/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 7 => 6 |
| 2014-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-03-31 |
| 2014-03-11 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2013-12-07 |
delete address 64 ST JAMES STREET BRIGHTON EAST SUSSEX ENGLAND BN2 1PJ |
| 2013-12-07 |
insert address THE OLD FACTORY 30-31 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX ENGLAND BN2 1QB |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
64 ST JAMES STREET
BRIGHTON
EAST SUSSEX
BN2 1PJ
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-09 |
update statutory_documents 08/07/13 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 |
| 2013-06-25 |
insert company_previous_name MAIDEN CORPORATION LIMITED |
| 2013-06-25 |
update name MAIDEN CORPORATION LIMITED => 01 DESIGN & BUILD LTD |
| 2013-06-21 |
delete address THE RED HOUSE BROOKHILL COWFOLD HORSHAM WEST SUSSEX RH13 8BX |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert address 64 ST JAMES STREET BRIGHTON EAST SUSSEX ENGLAND BN2 1PJ |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-03-06 |
update statutory_documents COMPANY NAME CHANGED MAIDEN CORPORATION LIMITED
CERTIFICATE ISSUED ON 06/03/13 |
| 2013-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-07-30 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
64 ST JAMES STREET
BRIGHTON
EAST SUSSEX
BN2 1PJ
ENGLAND |
| 2012-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2012 FROM
THE RED HOUSE BROOKHILL
COWFOLD
HORSHAM
WEST SUSSEX
RH13 8BX |
| 2012-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-22 |
update statutory_documents 08/07/11 FULL LIST |
| 2010-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-03 |
update statutory_documents 08/07/10 FULL LIST |
| 2009-08-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GILLIAN LOWER |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MARK LOWER |
| 2009-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |