| Date | Description |
|---|
| 2023-12-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/11/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 2023-04-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2022-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
HYDE PARK HOUSE 5 MANFRED ROAD
LONDON
SW15 2RS |
| 2022-11-10 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-10 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540002 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540003 |
| 2022-03-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 15/03/2022 |
| 2022-03-07 |
update num_mort_outstanding 3 => 2 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074225540001 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES BREWIS NARES / 11/12/2021 |
| 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 => 2022-06-30 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074225540003 |
| 2021-08-07 |
update num_mort_charges 0 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074225540002 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074225540001 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROCKLEBANK |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES BREWIS NARES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY BROCKLEBANK |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 20/08/2017 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 01/09/2017 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015 |
| 2015-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER CHAPMAN / 08/10/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-16 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-09-18 |
update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 3009273.00 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-12-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-11-14 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADAM CAMPBELL / 25/10/2014 |
| 2014-10-07 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 3013394 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents 14/05/14 STATEMENT OF CAPITAL GBP 3013333.5 |
| 2014-03-31 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 2837797.5 |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 19/03/2014 |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 19/03/2014 |
| 2014-03-17 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 2837298 |
| 2014-03-07 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 2837254 |
| 2014-03-06 |
update statutory_documents 28/02/14 STATEMENT OF CAPITAL GBP 2649905.5 |
| 2014-01-07 |
delete address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2014-01-07 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-01-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2013-12-11 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM SHERWOOD / 13/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address 6TH FLOOR 113-123 UPPER RICHMOND ROAD LONDON UNITED KINGDOM SW15 2TL |
| 2013-06-25 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON UNITED KINGDOM SW15 2RS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2013-04-29 |
update statutory_documents 29/04/13 STATEMENT OF CAPITAL GBP 2640321.5 |
| 2013-03-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 2013-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
6TH FLOOR
113-123 UPPER RICHMOND ROAD
LONDON
SW15 2TL
UNITED KINGDOM |
| 2012-11-19 |
update statutory_documents 28/10/12 FULL LIST |
| 2012-10-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012 |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BURLEY / 24/04/2012 |
| 2012-10-15 |
update statutory_documents 17/02/12 STATEMENT OF CAPITAL GBP 2589752 |
| 2012-10-12 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2574752 |
| 2012-10-11 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2452252 |
| 2012-10-10 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2447002 |
| 2012-10-09 |
update statutory_documents 27/01/12 STATEMENT OF CAPITAL GBP 2433265.5 |
| 2012-07-05 |
update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 2458232.5 |
| 2012-07-04 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 2430390.5 |
| 2012-07-04 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 2441390.5 |
| 2012-07-03 |
update statutory_documents 26/03/12 STATEMENT OF CAPITAL GBP 2427765.5 |
| 2012-06-19 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-11 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-08 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-06-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2012-05-25 |
update statutory_documents 01/03/12 STATEMENT OF CAPITAL GBP 2420265.5 |
| 2012-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
ERICO HOUSE 93-99 UPPER RICHMOND ROAD
LONDON
SW15 2TG |
| 2012-02-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012 |
| 2012-01-11 |
update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 2400265.5 |
| 2012-01-11 |
update statutory_documents 23/12/11 STATEMENT OF CAPITAL GBP 2407765.5 |
| 2011-12-21 |
update statutory_documents 10/12/11 STATEMENT OF CAPITAL GBP 2372576 |
| 2011-12-09 |
update statutory_documents 09/12/11 STATEMENT OF CAPITAL GBP 2368109 |
| 2011-12-02 |
update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 2212675 |
| 2011-11-28 |
update statutory_documents 14/11/11 STATEMENT OF CAPITAL GBP 1558130.5 |
| 2011-11-07 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-08-10 |
update statutory_documents 09/08/11 STATEMENT OF CAPITAL GBP 1518210 |
| 2011-07-28 |
update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 1498802.5 |
| 2011-07-21 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 1459934.5 |
| 2011-06-06 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 1336055 |
| 2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL ADAM CAMPBELL |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2011-05-27 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 1176020 |
| 2011-05-27 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 1224732.5 |
| 2011-05-27 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 1335555 |
| 2011-05-25 |
update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 1054908.5 |
| 2011-04-21 |
update statutory_documents 19/04/11 STATEMENT OF CAPITAL GBP 1049908.5 |
| 2011-04-20 |
update statutory_documents 19/04/11 STATEMENT OF CAPITAL GBP 1006094.5 |
| 2011-04-19 |
update statutory_documents 19/04/11 STATEMENT OF CAPITAL GBP 976270 |
| 2011-03-28 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 950754 |
| 2011-02-24 |
update statutory_documents 21/02/11 STATEMENT OF CAPITAL GBP 931777 |
| 2011-02-16 |
update statutory_documents 27/01/11 STATEMENT OF CAPITAL GBP 903368 |
| 2011-02-14 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 50000 |
| 2011-02-02 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 50000.00 |
| 2011-01-25 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2011-01-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2010-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-22 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
ONE REDCLIFF STREET BRISTOL
BS1 6TP
UNITED KINGDOM |
| 2010-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED |
| 2010-11-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-18 |
update statutory_documents SUB-DIVISION
04/11/10 |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TLT SECRETARIES LIMITED |
| 2010-11-03 |
update statutory_documents COMPANY NAME CHANGED ACRAMAN (HALCYON) PLC
CERTIFICATE ISSUED ON 03/11/10 |
| 2010-11-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |