| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update num_mort_charges 13 => 15 |
| 2020-03-07 |
update num_mort_outstanding 13 => 15 |
| 2020-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150015 |
| 2020-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150014 |
| 2019-11-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents CESSATION OF WRENS NEST HOLDINGS LIMITED AS A PSC |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 12 => 13 |
| 2018-03-07 |
update num_mort_outstanding 12 => 13 |
| 2018-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150013 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRENS NEST HOLDINGS LIMITED |
| 2017-12-07 |
update num_mort_charges 11 => 12 |
| 2017-12-07 |
update num_mort_outstanding 11 => 12 |
| 2017-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150012 |
| 2017-10-07 |
update num_mort_charges 10 => 11 |
| 2017-10-07 |
update num_mort_outstanding 10 => 11 |
| 2017-09-07 |
update num_mort_charges 9 => 10 |
| 2017-09-07 |
update num_mort_outstanding 9 => 10 |
| 2017-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150011 |
| 2017-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150010 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update num_mort_charges 8 => 9 |
| 2017-04-26 |
update num_mort_outstanding 8 => 9 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150009 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 6 => 8 |
| 2016-12-19 |
update num_mort_outstanding 6 => 8 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150008 |
| 2016-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150007 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 1 => 9 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-06-30 |
| 2016-09-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 30/09/2016 |
| 2016-06-07 |
update num_mort_charges 4 => 6 |
| 2016-06-07 |
update num_mort_outstanding 4 => 6 |
| 2016-05-12 |
update num_mort_charges 3 => 4 |
| 2016-05-12 |
update num_mort_outstanding 3 => 4 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150005 |
| 2016-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150006 |
| 2016-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150004 |
| 2016-02-08 |
delete address WRENS NEST SAMBOURNE LANE REDDITCH WARWICKSHIRE ENGLAND B96 6PJ |
| 2016-02-08 |
insert address WRENS NEST SAMBOURNE LANE REDDITCH WARWICKSHIRE B96 6PJ |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-08 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-13 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address MILLSTREAM COTTAGE FECKENHAM ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5QG |
| 2015-06-07 |
insert address WRENS NEST SAMBOURNE LANE REDDITCH WARWICKSHIRE ENGLAND B96 6PJ |
| 2015-06-07 |
update registered_address |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STOKES / 26/05/2015 |
| 2015-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2015 FROM
MILLSTREAM COTTAGE FECKENHAM ROAD
HUNT END
REDDITCH
WORCESTERSHIRE
B97 5QG |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STOKES / 26/05/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-02-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-01-13 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_charges 0 => 3 |
| 2014-11-07 |
update num_mort_outstanding 0 => 3 |
| 2014-10-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150001 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150002 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074877150003 |
| 2014-02-07 |
delete address MILLSTREAM COTTAGE FECKENHAM ROAD HUNT END REDDITCH WORCESTERSHIRE ENGLAND B97 5QG |
| 2014-02-07 |
insert address MILLSTREAM COTTAGE FECKENHAM ROAD HUNT END REDDITCH WORCESTERSHIRE B97 5QG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-02-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-01-13 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-24 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-01-11 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-05-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 5 |
| 2011-06-07 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 5 |
| 2011-06-07 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 5 |
| 2011-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2011-01-13 |
update statutory_documents 11/01/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 2011-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |