| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER BENZ |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNGMAN |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN YOUNGMAN |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY BARNES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BAMBRIDGE |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents SECRETARY APPOINTED CHARLOTTE FERRIS |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BOWMAN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENNA |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
delete address WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5EE |
| 2020-07-08 |
insert address SOVEREIGN HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE ENGLAND RG21 4FA |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
WOODLANDS 90 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5EE |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ANDREW GILBERT |
| 2019-12-10 |
update statutory_documents DIRECTOR APPOINTED TRACEY ANNE BARNES |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069925130003 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRY NETHERCOTT |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA AKUSHIE |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MS HEATHER BOWMAN |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS RITA AKUSHIE |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HATTERSLEY |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK WYATT WASHER |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN SANTRY |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR LEE FREDERICK BAMBRIDGE |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE INNES KER |
| 2017-05-25 |
update statutory_documents SECOND FILING OF TM02 FOR SHANE EGAN |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-25 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE CHRISTINA MARY INNES KER |
| 2017-02-25 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE MARIE MCKENNA |
| 2017-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2017-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANE EGAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-16 |
update statutory_documents SECRETARY APPOINTED MR SHANE EGAN |
| 2016-03-16 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE LYNCH |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-12 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK HATTERSLEY |
| 2015-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HUCKERBY |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE UNITED KINGDOM RG14 5EE |
| 2014-04-07 |
insert address WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5EE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-04-23 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-05-21 => 2015-03-30 |
| 2014-03-04 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICOL SIMPSON / 02/03/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUCKERBY / 27/08/2013 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-08-17 => 2013-04-23 |
| 2013-06-25 |
update returns_next_due_date 2013-09-14 => 2014-05-21 |
| 2013-06-22 |
delete address WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE ENGLAND RG14 5EE |
| 2013-06-22 |
insert address WOODLANDS 90 BARTHOLOMEW STREET NEWBURY BERKSHIRE UNITED KINGDOM RG14 5EE |
| 2013-06-22 |
update reg_address_care_of WOODLANDS, 90 BARTHOLOMEW STREET => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-17 => 2012-08-17 |
| 2013-06-22 |
update returns_next_due_date 2012-09-14 => 2013-09-14 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-23 |
update statutory_documents 23/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-05 |
update statutory_documents 17/08/12 FULL LIST |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
C/O WOODLANDS, 90 BARTHOLOMEW STREET
PO BOX NEWBURY
WOODLANDS 90 BARTHOLOMEW STREET
NEWBURY
BERKSHIRE
RG14 5EE
ENGLAND |
| 2012-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
WOODLANDS 90 BARTHOLEMEW STREET
NEWBURY
BERKSHIRE
RG14 5EE |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICOL SIMPSON |
| 2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAMPION |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-13 |
update statutory_documents 17/08/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HUCKERBY / 03/03/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN JOSEPHINE SANTRY / 03/03/2011 |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN CHAMPION / 03/03/2011 |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-29 |
update statutory_documents 17/08/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED VALERIE ANN LYNCH |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HUCKERBY |
| 2009-09-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-01 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2009-09-01 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2009-08-27 |
update statutory_documents CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 2009-08-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |