| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 3 => 4 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075405460004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-27 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
delete address 213 HIGH STREET KELVEDON ESSEX CO5 9JD |
| 2021-02-08 |
insert address HOME HOUSE WALKERS LANE RUARDEAN ENGLAND GL17 9XN |
| 2021-02-08 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
213 HIGH STREET
KELVEDON
ESSEX
CO5 9JD |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_outstanding 3 => 1 |
| 2018-01-07 |
update num_mort_satisfied 0 => 2 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-12-10 |
delete sic_code 41202 - Construction of domestic buildings |
| 2017-12-10 |
delete sic_code 55900 - Other accommodation |
| 2017-12-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-12-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. GERALD STEVEN DOLDEN / 07/06/2017 |
| 2017-08-07 |
insert sic_code 55900 - Other accommodation |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD STEVEN DOLDEN |
| 2017-07-05 |
update statutory_documents CESSATION OF ROLAND POWER AS A PSC |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND POWER |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-24 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-19 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-02 |
update statutory_documents 23/02/15 FULL LIST |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GERALD STEVEN DOLDEN / 23/02/2015 |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ROLAND POWER / 23/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-05 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 15 BEDFORD SQUARE LONDON UNITED KINGDOM WC1B 3JA |
| 2014-04-07 |
insert address 213 HIGH STREET KELVEDON ESSEX CO5 9JD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-18 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
15 BEDFORD SQUARE
LONDON
WC1B 3JA
UNITED KINGDOM |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-23 => 2013-11-30 |
| 2013-04-03 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-28 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |