| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/06/2022 |
| 2022-07-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 2000000 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-03-15 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 01/06/2021 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA JILL FRY / 01/06/2021 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTPELIER HOLDINGS LIMITED |
| 2020-07-22 |
update statutory_documents CESSATION OF GREGORY JOHN FRY AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 02/06/2020 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH 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 |
| 2018-12-06 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 1500000 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 02/06/2018 |
| 2018-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CASSANDRA JILL FRY / 02/06/2018 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GREGORY JOHN FRY / 02/06/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 17/10/16 STATEMENT OF CAPITAL GBP 1000000 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update num_mort_outstanding 4 => 0 |
| 2015-07-08 |
update num_mort_satisfied 0 => 4 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CASSANDRA JILL ELLIOTT / 04/04/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents DIRECTOR APPOINTED MS CASSANDRA JILL ELLIOTT |
| 2014-01-21 |
update statutory_documents 16/01/14 STATEMENT OF CAPITAL GBP 500000 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update num_mort_charges 0 => 4 |
| 2013-06-21 |
update num_mort_outstanding 0 => 4 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-13 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 100000 |
| 2012-08-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GORDAN JAMES HAXTON / 01/06/2012 |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-14 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-03-16 |
update statutory_documents 13/02/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-06-20 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-07-30 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 30/04/2011 |
| 2010-07-15 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/05/2011 |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED GREG FRY |
| 2010-07-15 |
update statutory_documents SECRETARY APPOINTED GORDAN JAMES HAXTON |
| 2010-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |