| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update num_mort_charges 9 => 10 |
| 2023-06-07 |
update num_mort_outstanding 9 => 10 |
| 2023-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580010 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 8 => 9 |
| 2021-06-07 |
update num_mort_outstanding 8 => 9 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580009 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA WILLMOTT |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-07 |
update num_mort_charges 7 => 8 |
| 2019-08-07 |
update num_mort_outstanding 7 => 8 |
| 2019-07-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580008 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2018-10-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2018-10-07 |
insert address OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX ENGLAND BN15 8AF |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-08 |
update num_mort_charges 6 => 7 |
| 2018-08-08 |
update num_mort_outstanding 6 => 7 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580007 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES PARKER |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 5 => 6 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580006 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-06 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-05 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_outstanding 4 => 5 |
| 2015-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580005 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-10 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-02 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2014-08-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-14 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072832580004 |
| 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 |
| 2014-04-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-12 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM HOWARD LEDGER / 01/01/2013 |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIS |
| 2013-01-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 2012-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES PARKER |
| 2012-02-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DAVIS |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIS |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM LEDGER |
| 2011-09-01 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/11/2011 |
| 2011-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2011 FROM
AIRPORT HOUSE LEDGERS LTD
CROYDON
SURREY
CR0 OXZ
ENGLAND |
| 2011-09-01 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2011-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKIN |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DAVIS |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES PARKER |
| 2010-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-30 |
update statutory_documents DIRECTOR APPOINTED ADRIAN PARKIN |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |