| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-08-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT ORCHARD BIDCO LIMITED / 13/07/2022 |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOL-SMITH |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-08-07 |
delete address FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE |
| 2022-08-07 |
insert address HARLAXTON HOUSE LONG BENNINGTON BUSINESS PARK GREAT NORTH ROAD NEWARK UNITED KINGDOM NG23 5JR |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
FRIARY HOUSE 17A FRIARY ROAD
NEWARK
NOTTINGHAMSHIRE
NG24 1LE |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE STOKES / 12/07/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL DEAN / 12/07/2022 |
| 2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NICHOL-SMITH / 12/07/2022 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE STOKES |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BERRY |
| 2021-12-07 |
update num_mort_outstanding 4 => 2 |
| 2021-12-07 |
update num_mort_satisfied 2 => 4 |
| 2021-10-07 |
update num_mort_charges 5 => 6 |
| 2021-10-07 |
update num_mort_outstanding 3 => 4 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072754100006 |
| 2021-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-27 |
update statutory_documents ADOPT ARTICLES 25/08/2021 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTA IRIS ECHTLE |
| 2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT ORCHARD BIDCO LIMITED |
| 2021-09-23 |
update statutory_documents CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC |
| 2021-09-16 |
update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072754100005 |
| 2021-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072754100004 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LENNOX |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, 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 |
| 2018-12-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
update account_ref_day 29 => 31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-29 => 2018-12-31 |
| 2018-11-07 |
update statutory_documents PREVEXT FROM 29/03/2018 TO 31/03/2018 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2018-04-05 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 1316.66 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2018-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL DEAN |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN COLLIER |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL KIRKPATRICK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-09-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-02 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-12 => 2016-12-29 |
| 2016-05-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2016-05-16 |
update statutory_documents DIRECTOR APPOINTED DAWN ALLYSON BERRY |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-19 => 2016-06-12 |
| 2016-04-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS |
| 2016-03-18 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-02-08 |
update account_ref_day 31 => 30 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-19 |
| 2016-01-02 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2015-12-31 |
| 2015-08-19 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-08-18 |
update statutory_documents CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-29 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 11 => 3 |
| 2015-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KIRKPATRICK |
| 2015-02-10 |
update statutory_documents CURRSHO FROM 30/11/2015 TO 31/03/2015 |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON ROBERTS |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL MOSS |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GORDON LENNOX |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2014-08-07 |
delete address FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1LE |
| 2014-08-07 |
insert address FRIARY HOUSE 17A FRIARY ROAD NEWARK NOTTINGHAMSHIRE NG24 1LE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-21 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE |
| 2014-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MATTHEWS |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR TOM JAMES MATTHEWS |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DALLI |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_satisfied 0 => 1 |
| 2014-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072754100004 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON MARY ROBERTS |
| 2013-11-11 |
update statutory_documents SECRETARY APPOINTED MRS SHARON MARY ROBERTS |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYANT |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BRYANT |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-06-17 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY GRACE TUNMORE |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update account_ref_day 17 => 30 |
| 2013-06-25 |
update account_ref_month 6 => 11 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-17 => 2013-08-31 |
| 2013-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-17 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-11 |
update statutory_documents PREVEXT FROM 17/06/2012 TO 30/11/2012 |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT EDWARD SMITH |
| 2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADCOCK |
| 2012-06-20 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/06/11 |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DYE |
| 2011-10-06 |
update statutory_documents SECRETARY APPOINTED MICHAEL BRYANT |
| 2011-07-21 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-06-29 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 17/06/2011 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROGER IAIN DYE |
| 2011-05-25 |
update statutory_documents 20/05/11 STATEMENT OF CAPITAL GBP 1000.00 |
| 2011-05-09 |
update statutory_documents COMPANY NAME CHANGED PIMCO 2854 (TOPCO) LIMITED
CERTIFICATE ISSUED ON 09/05/11 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CALLOW |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY TUNMORE |
| 2010-12-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED DOMINIC DALLI |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ADAM WILLIAMS |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW CALLOW |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN GILL |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED HILARY TUNMORE |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BRYANT |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NICHOL-SMITH |
| 2010-10-07 |
update statutory_documents SECTION 175 15/09/2010 |
| 2010-10-06 |
update statutory_documents RE SECT 175 CONFLICT OF INTEREST 15/09/2010 |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-30 |
update statutory_documents ADOPT ARTICLES 15/09/2010 |
| 2010-09-30 |
update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 2010-09-30 |
update statutory_documents SUB-DIVISION
15/09/10 |
| 2010-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |