| Date | Description |
|---|
| 2025-03-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2024:LIQ. CASE NO.1 |
| 2024-02-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 1 ROOKERY HOUSE GROVE FARM CROOKHAM VILLAGE HAMPSHIHRE ENGLAND GU51 5RX |
| 2023-04-07 |
insert address ORCHARD STREET BUSINESS CENTRE 13-14 ORCHARD STREET BRISTOL BS1 5EH |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
1 ROOKERY HOUSE GROVE FARM
CROOKHAM VILLAGE
HAMPSHIHRE
GU51 5RX
ENGLAND |
| 2023-01-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents CESSATION OF ANDREW WILSON AS A PSC |
| 2022-10-17 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
delete address SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS FARNHAM SURREY ENGLAND GU10 1PX |
| 2020-03-07 |
insert address 1 ROOKERY HOUSE GROVE FARM CROOKHAM VILLAGE HAMPSHIHRE ENGLAND GU51 5RX |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS
FARNHAM
SURREY
GU10 1PX
ENGLAND |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILSON |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents SECRETARY APPOINTED MR FRAZER LONGMUIR WILSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 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 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY ENGLAND GU9 7EB |
| 2017-04-26 |
insert address SANDY FARM BUSINESS CENTRE SANDS ROAD, THE SANDS FARNHAM SURREY ENGLAND GU10 1PX |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2017 FROM
OLD CHAMBERS 93-94 WEST STREET
FARNHAM
SURREY
GU9 7EB
ENGLAND |
| 2017-01-07 |
delete address PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU |
| 2017-01-07 |
insert address OLD CHAMBERS 93-94 WEST STREET FARNHAM SURREY ENGLAND GU9 7EB |
| 2017-01-07 |
update registered_address |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
PICKTREE HOUSE THE BARN, TILFORD ROAD
FARNHAM
SURREY
GU9 8HU |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-11 |
update statutory_documents 29/11/15 FULL LIST |
| 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 |
| 2015-08-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LONGMUIR WILSON / 01/12/2014 |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAREN MICHELLE WILSON / 01/12/2014 |
| 2014-11-25 |
update statutory_documents SECTION 197 / BANK LOAN 29/10/2014 |
| 2014-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074535360001 |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY UNITED KINGDOM GU9 8HU |
| 2014-01-07 |
insert address PICKTREE HOUSE THE BARN, TILFORD ROAD FARNHAM SURREY GU9 8HU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-02 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-30 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-01 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW LONGMUIR WILSON |
| 2011-02-09 |
update statutory_documents DIRECTOR APPOINTED SHAREN MICHELLE WILSON |
| 2011-02-09 |
update statutory_documents 29/11/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |