| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR EDWARD BROWNLEE / 17/04/2024 |
| 2024-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN BROWNLEE / 17/04/2024 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 6 => 7 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520007 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2021-12-07 |
update num_mort_charges 3 => 6 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520004 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520005 |
| 2021-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520006 |
| 2021-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354520001 |
| 2021-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354520002 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALZELL |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520003 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROWNLEE / 16/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-07 |
delete address 122 FEERING HILL FEERING COLCHESTER CO5 9PY |
| 2020-05-07 |
insert address 1 LONDON ROAD IPSWICH ENGLAND IP1 2HA |
| 2020-05-07 |
update registered_address |
| 2020-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2020 FROM
122 FEERING HILL
FEERING
COLCHESTER
CO5 9PY |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BROWNLEE / 07/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALISTAIR BROWNLEE / 01/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520001 |
| 2018-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080354520002 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-12-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DALZELL |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-05 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-18 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2014-01-15 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-07 |
delete address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
| 2014-05-07 |
delete sic_code 99999 - Dormant Company |
| 2014-05-07 |
insert address 122 FEERING HILL FEERING COLCHESTER CO5 9PY |
| 2014-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-01-15 |
| 2014-05-06 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-11 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 4 => 12 |
| 2014-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-09-30 |
| 2014-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-12 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-02-07 |
insert company_previous_name PENTHALL LIMITED |
| 2014-02-07 |
update name PENTHALL LIMITED => AJK TRI-PROPERTIES LIMITED |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR BROWNLEE |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BROWNLEE |
| 2014-01-15 |
update statutory_documents COMPANY NAME CHANGED PENTHALL LIMITED
CERTIFICATE ISSUED ON 15/01/14 |
| 2014-01-15 |
update statutory_documents 15/01/14 STATEMENT OF CAPITAL GBP 1 |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MORGAN |
| 2013-08-01 |
delete address CONVEYIT HOUSE 28 COITY ROAD BRIDGEND MID GLAMORGAN WALES CF31 1LR |
| 2013-08-01 |
insert address 122 FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PY |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-18 => 2015-01-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DEAN LEWIS ROBERT MORGAN |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA GALLANTREE |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
CONVEYIT HOUSE 28
COITY ROAD
BRIDGEND
MID GLAMORGAN
CF31 1LR
WALES |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA GALLANTREE |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI JOHN |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-05-17 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |