| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/24, NO UPDATES |
| 2024-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074442040004 |
| 2024-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074442040005 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-02-26 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-02-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2024-02-13 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 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 |
| 2020-09-14 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-25 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-16 |
update statutory_documents 16/11/17 STATEMENT OF CAPITAL GBP 50 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents CESSATION OF PAUL MICHAEL GRAVES AS A PSC |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRAVES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 3 => 5 |
| 2017-01-07 |
update num_mort_outstanding 3 => 5 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442040004 |
| 2016-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442040005 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-21 |
update statutory_documents 16/05/16 STATEMENT OF CAPITAL GBP 76 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-07 |
update num_mort_charges 2 => 3 |
| 2015-12-07 |
update num_mort_outstanding 2 => 3 |
| 2015-12-03 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442040003 |
| 2015-10-07 |
update statutory_documents SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update num_mort_charges 1 => 2 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442040002 |
| 2015-03-07 |
delete address UNIT 4 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY UXBRIDGE MIDDLESEX ENGLAND UB8 2YT |
| 2015-03-07 |
insert address UNIT 4 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY UXBRIDGE MIDDLESEX UB8 2YT |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-03-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2015-02-05 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-10-07 |
delete address THE COTTAGE 16A HARMONDSWORTH LANE, SIPSON VILLAGE WEST DRAYTON MIDDLESEX UB7 0JQ |
| 2014-10-07 |
insert address UNIT 4 MIDAS INDUSTRIAL ESTATE, LONGBRIDGE WAY UXBRIDGE MIDDLESEX ENGLAND UB8 2YT |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM, THE COTTAGE 16A HARMONDSWORTH LANE, SIPSON VILLAGE, WEST DRAYTON, MIDDLESEX, UB7 0JQ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074442040001 |
| 2014-05-12 |
update statutory_documents SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 |
| 2014-02-07 |
delete address THE COTTAGE 16A HARMONDSWORTH LANE, SIPSON VILLAGE WEST DRAYTON MIDDLESEX UNITED KINGDOM UB7 0JQ |
| 2014-02-07 |
insert address THE COTTAGE 16A HARMONDSWORTH LANE, SIPSON VILLAGE WEST DRAYTON MIDDLESEX UB7 0JQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-08 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-18 => 2013-08-31 |
| 2013-05-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FOX |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWEN FOX |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL GRAVES |
| 2013-01-09 |
update statutory_documents 18/11/12 FULL LIST |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAVANAGH |
| 2012-08-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KAVANAGH / 18/11/2010 |
| 2011-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOT MORGAN / 18/11/2010 |
| 2010-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |