| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD SWAN / 06/04/2016 |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWAN CAPITAL VENTURES LIMITED / 06/04/2016 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update num_mort_outstanding 5 => 3 |
| 2023-07-07 |
update num_mort_satisfied 24 => 26 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890019 |
| 2023-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890028 |
| 2022-11-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-08 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-09-08 |
update num_mort_charges 27 => 29 |
| 2022-09-08 |
update num_mort_outstanding 3 => 5 |
| 2022-08-23 |
update statutory_documents ALTER ARTICLES 28/07/2022 |
| 2022-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890031 |
| 2022-08-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890030 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD SWAN / 06/04/2016 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWAN CAPITAL VENTURES LIMITED / 06/04/2016 |
| 2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 24 => 3 |
| 2022-04-07 |
update num_mort_satisfied 3 => 24 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890003 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890004 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890006 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890007 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890008 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890009 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890010 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890011 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890012 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890014 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890017 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890018 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890020 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890022 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890023 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890024 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890025 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890026 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890027 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-07 |
update num_mort_charges 26 => 27 |
| 2022-02-07 |
update num_mort_outstanding 23 => 24 |
| 2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890029 |
| 2021-12-07 |
update num_mort_charges 25 => 26 |
| 2021-12-07 |
update num_mort_outstanding 22 => 23 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890028 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-06-30 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 24 => 25 |
| 2019-09-07 |
update num_mort_outstanding 21 => 22 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890027 |
| 2019-04-07 |
update num_mort_charges 23 => 24 |
| 2019-04-07 |
update num_mort_outstanding 20 => 21 |
| 2019-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890026 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_outstanding 21 => 20 |
| 2019-01-07 |
update num_mort_satisfied 2 => 3 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890005 |
| 2018-11-07 |
update num_mort_charges 22 => 23 |
| 2018-11-07 |
update num_mort_outstanding 20 => 21 |
| 2018-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890025 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD SWAN / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD SWAN / 24/07/2018 |
| 2018-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SWAN CAPITAL VENTURES LIMITED / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CESSATION OF TD VENTURES LIMITED AS A PSC |
| 2018-07-24 |
update statutory_documents CESSATION OF THOMAS OLIVER DICKENS AS A PSC |
| 2018-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DICKENS |
| 2018-05-11 |
update num_mort_charges 21 => 22 |
| 2018-05-11 |
update num_mort_satisfied 1 => 2 |
| 2018-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890024 |
| 2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890021 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update num_mort_charges 19 => 21 |
| 2018-01-07 |
update num_mort_outstanding 18 => 20 |
| 2017-12-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890023 |
| 2017-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890022 |
| 2017-04-27 |
delete address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2017-04-27 |
insert address SUITE 2 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2017-04-27 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRANDON |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK
MAIN ROAD
LONG BENNINGTON
NOTTINGHAMSHIRE
NG23 5DJ
ENGLAND |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update num_mort_charges 17 => 19 |
| 2016-07-08 |
update num_mort_outstanding 16 => 18 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890020 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890021 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-06 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_outstanding 17 => 16 |
| 2016-01-08 |
update num_mort_satisfied 0 => 1 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079495890016 |
| 2015-10-08 |
update num_mort_charges 15 => 17 |
| 2015-10-08 |
update num_mort_outstanding 15 => 17 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890019 |
| 2015-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890018 |
| 2015-07-09 |
update num_mort_charges 14 => 15 |
| 2015-07-09 |
update num_mort_outstanding 14 => 15 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890017 |
| 2015-06-09 |
delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL |
| 2015-06-09 |
insert address SUITE 1 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK MAIN ROAD LONG BENNINGTON NOTTINGHAMSHIRE ENGLAND NG23 5DJ |
| 2015-06-09 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE
UPPER SAXONDALE
NOTTINGHAM
NG12 2NL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-14 => 2015-03-12 |
| 2015-05-08 |
update returns_next_due_date 2015-03-14 => 2016-04-09 |
| 2015-04-07 |
delete address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL |
| 2015-04-07 |
insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM NG12 2NL |
| 2015-04-07 |
update registered_address |
| 2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 13 => 14 |
| 2015-03-07 |
update num_mort_outstanding 13 => 14 |
| 2015-02-07 |
update num_mort_charges 12 => 13 |
| 2015-02-07 |
update num_mort_outstanding 12 => 13 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890016 |
| 2014-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890014 |
| 2014-12-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 2014-12-07 |
insert address UNIT A THE COMMERCIAL BUILDING WESTMINSTER DRIVE UPPER SAXONDALE NOTTINGHAM ENGLAND NG12 2NL |
| 2014-12-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 01/08/2014 |
| 2014-08-07 |
update num_mort_charges 11 => 12 |
| 2014-08-07 |
update num_mort_outstanding 11 => 12 |
| 2014-07-07 |
update num_mort_charges 10 => 11 |
| 2014-07-07 |
update num_mort_outstanding 10 => 11 |
| 2014-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890012 |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890011 |
| 2014-06-07 |
update num_mort_charges 9 => 10 |
| 2014-06-07 |
update num_mort_outstanding 9 => 10 |
| 2014-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890010 |
| 2014-05-07 |
update account_ref_day 29 => 31 |
| 2014-05-07 |
update account_ref_month 2 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2014-12-31 |
| 2014-04-10 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-04-07 |
delete address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE ENGLAND NG31 6SF |
| 2014-04-07 |
insert address 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 2014-04-07 |
update num_mort_charges 8 => 9 |
| 2014-04-07 |
update num_mort_outstanding 8 => 9 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-20 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-08 |
update num_mort_charges 7 => 8 |
| 2014-03-08 |
update num_mort_outstanding 7 => 8 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890009 |
| 2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890008 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-14 => 2014-11-30 |
| 2013-11-13 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update num_mort_charges 6 => 7 |
| 2013-11-07 |
update num_mort_outstanding 6 => 7 |
| 2013-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890007 |
| 2013-07-02 |
update num_mort_charges 5 => 6 |
| 2013-07-02 |
update num_mort_outstanding 5 => 6 |
| 2013-06-26 |
update num_mort_charges 3 => 5 |
| 2013-06-26 |
update num_mort_outstanding 3 => 5 |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890006 |
| 2013-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890004 |
| 2013-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890005 |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079495890003 |
| 2013-03-15 |
update statutory_documents 14/02/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RUSSELL BRANDON / 10/02/2013 |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RUSSELL BRANDON |
| 2012-10-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-10-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER DICKENS / 01/05/2012 |
| 2012-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BRANDON |
| 2012-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |