| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPTIMUM LEASECO LIMITED / 08/01/2020 |
| 2020-02-13 |
update statutory_documents CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC |
| 2020-02-07 |
delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
| 2020-02-07 |
insert address THE ASPECT FINSBURY SQUARE LONDON UNITED KINGDOM EC2A 1AS |
| 2020-02-07 |
update registered_address |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
NORCLIFFE HOUSE STATION ROAD
WILMSLOW
SK9 1BU |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY |
| 2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MR PETE CALVELEY |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDSON |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED |
| 2019-02-07 |
update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RYAN STUART MACASKILL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-08-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-07-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED PHILLIP GARY THOMAS |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-15 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
insert company_previous_name AVERY HOMES BOROUGHBRIDGE LIMITED |
| 2014-08-07 |
update name AVERY HOMES BOROUGHBRIDGE LIMITED => BOROUGHBRIDGE MANOR LIMITED |
| 2014-07-25 |
update statutory_documents COMPANY NAME CHANGED AVERY HOMES BOROUGHBRIDGE LIMITED
CERTIFICATE ISSUED ON 25/07/14 |
| 2014-07-07 |
delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU |
| 2014-07-07 |
insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 2014-06-12 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 2014-03-07 |
delete address EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 1NX |
| 2014-03-07 |
insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU |
| 2014-03-07 |
update registered_address |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
EMERSON COURT ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NX
ENGLAND |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-08-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-07-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
delete address 15 BASSET COURT, LOAKE CLOSE GRANGE PARK NORTHAMPTON UNITED KINGDOM NN4 5EZ |
| 2013-06-25 |
insert address EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE ENGLAND SK9 1NX |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 11 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2012-12-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072776350001 |
| 2013-04-26 |
update statutory_documents ALTER ARTICLES 11/04/2013 |
| 2013-04-12 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
15 BASSET COURT, LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
UNITED KINGDOM |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED DOMINIC JUDE KAY |
| 2013-04-11 |
update statutory_documents DIRECTOR APPOINTED DR PETER CALVELEY |
| 2013-04-11 |
update statutory_documents SECRETARY APPOINTED DOMINIC JUDE KAY |
| 2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-08-09 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 2012-06-28 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 2011-07-07 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BURKE / 28/03/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEWS / 28/03/2011 |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2011-03-28 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/11/2010 |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
1B BASSET COURT, LOAKE CLOSE
GRANGE PARK
NORTHAMPTON
NN4 5EZ
UNITED KINGDOM |
| 2010-10-15 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |