| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-26 => 2024-06-25 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-26 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-25 => 2024-03-26 |
| 2023-04-14 |
update statutory_documents 26/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2023-06-25 |
| 2023-04-07 |
update num_mort_charges 20 => 23 |
| 2023-04-07 |
update num_mort_outstanding 7 => 10 |
| 2023-03-25 |
update statutory_documents PREVSHO FROM 27/06/2022 TO 26/06/2022 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550023 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550022 |
| 2022-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550021 |
| 2022-05-07 |
update num_mort_outstanding 9 => 7 |
| 2022-05-07 |
update num_mort_satisfied 11 => 13 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550011 |
| 2022-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550019 |
| 2022-03-16 |
update statutory_documents 27/06/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 10 => 9 |
| 2021-12-07 |
update num_mort_satisfied 10 => 11 |
| 2021-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550018 |
| 2021-07-07 |
update num_mort_charges 19 => 20 |
| 2021-07-07 |
update num_mort_outstanding 9 => 10 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550020 |
| 2021-05-07 |
update num_mort_charges 18 => 19 |
| 2021-05-07 |
update num_mort_outstanding 8 => 9 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550019 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-27 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2020-12-03 |
update statutory_documents 27/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-28 => 2019-06-27 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-27 |
| 2020-06-26 |
update statutory_documents 27/06/19 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 28 => 27 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-28 |
| 2020-03-28 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-01-07 |
update num_mort_charges 17 => 18 |
| 2020-01-07 |
update num_mort_outstanding 7 => 8 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550018 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-18 => 2020-03-28 |
| 2019-09-17 |
update statutory_documents 28/06/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update account_ref_day 29 => 28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-21 => 2019-09-18 |
| 2019-06-18 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-21 |
| 2019-03-21 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-05-07 |
update num_mort_charges 16 => 17 |
| 2018-05-07 |
update num_mort_outstanding 12 => 7 |
| 2018-05-07 |
update num_mort_satisfied 4 => 10 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550017 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550007 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550010 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550012 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550015 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_outstanding 13 => 12 |
| 2018-03-07 |
update num_mort_satisfied 3 => 4 |
| 2018-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072736550014 |
| 2018-01-07 |
update num_mort_charges 15 => 16 |
| 2018-01-07 |
update num_mort_outstanding 12 => 13 |
| 2017-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550016 |
| 2017-11-07 |
update num_mort_charges 14 => 15 |
| 2017-11-07 |
update num_mort_outstanding 11 => 12 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550015 |
| 2017-08-07 |
update num_mort_charges 13 => 14 |
| 2017-08-07 |
update num_mort_outstanding 10 => 11 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550014 |
| 2017-05-07 |
update num_mort_charges 12 => 13 |
| 2017-05-07 |
update num_mort_outstanding 9 => 10 |
| 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 |
| 2017-04-26 |
update num_mort_charges 11 => 12 |
| 2017-04-26 |
update num_mort_outstanding 8 => 9 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550013 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550012 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-08 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update num_mort_charges 10 => 11 |
| 2016-03-07 |
update num_mort_outstanding 7 => 8 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550011 |
| 2015-10-07 |
update num_mort_charges 9 => 10 |
| 2015-10-07 |
update num_mort_outstanding 6 => 7 |
| 2015-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550010 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-17 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update num_mort_charges 8 => 9 |
| 2015-03-07 |
update num_mort_outstanding 5 => 6 |
| 2015-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550009 |
| 2015-02-07 |
update num_mort_charges 7 => 8 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2015-02-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550008 |
| 2014-07-07 |
delete address CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF UNITED KINGDOM CF14 2DX |
| 2014-07-07 |
insert address CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-04 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update num_mort_charges 6 => 7 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072736550007 |
| 2013-12-07 |
update num_mort_outstanding 4 => 3 |
| 2013-12-07 |
update num_mort_satisfied 2 => 3 |
| 2013-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-09-06 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-08-01 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update num_mort_charges 5 => 6 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-06-22 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-04-05 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-03-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-21 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 |
| 2012-03-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-26 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-08 |
update statutory_documents 04/06/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |