| 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 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 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 |
| 2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY COLIN PRINCE |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN MARIA DALZIEL / 01/09/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC PEGRAM |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRACE |
| 2020-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CRAWFORD |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO 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 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BETTERIDGE / 19/10/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-02-07 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALLEN BETTERIDGE |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOUGLAS SMITH |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN FOWLER-STEVENS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCLEOD |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN BETTERIDGE |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KARL POTT |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRACE |
| 2017-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE FOWLER-STEVENS / 02/08/2017 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE HELEN CRAWFORD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE CRAWFORD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-20 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEC CHARLES PEGRAM |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MS JEAN MARIA DALZIEL |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN DAWN MCLEOD |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MARIE FOWLER-STEVENS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMIESON |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DEAR |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-09 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-18 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents SECRETARY APPOINTED MR DOUGLAS ERIC SMITH |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GOOCH |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED MR BARRY JOHN GOOCH |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN FILMORE |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN FILMORE |
| 2014-07-07 |
delete address SARSEN COURT HORTON AVENUE CANNINGS HILL DEVIZES WILTSHIRE UNITED KINGDOM SN10 2AZ |
| 2014-07-07 |
insert address SARSEN COURT HORTON AVENUE CANNINGS HILL DEVIZES WILTSHIRE SN10 2AZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-10 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update num_mort_charges 5 => 6 |
| 2013-10-07 |
update num_mort_outstanding 5 => 6 |
| 2013-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072761480006 |
| 2013-08-01 |
update num_mort_charges 4 => 5 |
| 2013-08-01 |
update num_mort_outstanding 4 => 5 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-02 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072761480005 |
| 2013-06-23 |
update account_category DORMANT => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
delete sic_code 9999 - Dormant company |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 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 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-10-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-04 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE CRAWFORD |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BRIAN JAMIESON |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN DEAR |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WIGHTMAN |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP OWENS |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKE |
| 2012-01-31 |
update statutory_documents SECRETARY APPOINTED MRS CAROLYN FILMORE |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARJIT SANDHU |
| 2011-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-20 |
update statutory_documents ADOPT ARTICLES 09/12/2011 |
| 2011-12-14 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-12 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRACE |
| 2011-10-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK HUGH WIGHTMAN |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP LLOYD OWENS |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
SARSEN COURT HORTON AVENUE
CANNINGS HILL
DEVISES
WILTSHIRE
SN10 2AZ |
| 2011-06-09 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BLAKE |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 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 |