| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
insert company_previous_name CRAIG FULLER PROPERTY S&A LTD |
| 2023-06-07 |
insert company_previous_name STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED |
| 2023-06-07 |
update name STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED => STACKS-FULLER PROPERTY S&A LTD |
| 2023-05-12 |
update statutory_documents COMPANY NAME CHANGED CRAIG FULLER PROPERTY S&A LTD
CERTIFICATE ISSUED ON 12/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-03 |
update statutory_documents COMPANY NAME CHANGED STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED
CERTIFICATE ISSUED ON 03/04/23 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-27 |
delete sic_code 86900 - Other human health activities |
| 2017-04-27 |
insert sic_code 68310 - Real estate agencies |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update name ELYSIAN PARTNERSHIP LIMITED => STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AUDSLEY |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED ELYSIAN PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LANCE NEWTON FULLER / 15/03/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-12 |
delete address FARLEAZE LODGE FARLEAZE MALMESBURY WILTSHIRE SN16 0LB |
| 2016-05-12 |
insert address FOSSE FARM NORTON MALMESBURY WILTSHIRE ENGLAND SN16 0JY |
| 2016-05-12 |
insert company_previous_name TYRINGHAM HALL LTD. |
| 2016-05-12 |
update name TYRINGHAM HALL LTD. => ELYSIAN PARTNERSHIP LIMITED |
| 2016-05-12 |
update registered_address |
| 2016-04-05 |
update statutory_documents COMPANY NAME CHANGED TYRINGHAM HALL LTD.
CERTIFICATE ISSUED ON 05/04/16 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
FARLEAZE LODGE FARLEAZE
MALMESBURY
WILTSHIRE
SN16 0LB |
| 2015-12-09 |
insert company_previous_name ELYSIAN PARTNERSHIP LTD |
| 2015-12-09 |
insert company_previous_name GLOOP INDUSTRIES LTD |
| 2015-12-09 |
update name GLOOP INDUSTRIES LTD => TYRINGHAM HALL LTD. |
| 2015-11-26 |
update statutory_documents COMPANY NAME CHANGED ELYSIAN PARTNERSHIP LTD
CERTIFICATE ISSUED ON 26/11/15 |
| 2015-11-18 |
update statutory_documents COMPANY NAME CHANGED GLOOP INDUSTRIES LTD
CERTIFICATE ISSUED ON 18/11/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2015-06-07 |
insert sic_code 86900 - Other human health activities |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-19 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-05-19 |
update statutory_documents 19/05/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name ELYSIAN PARTNERSHIP LIMITED |
| 2015-04-07 |
update name ELYSIAN PARTNERSHIP LIMITED => GLOOP INDUSTRIES LTD |
| 2015-03-10 |
update statutory_documents COMPANY NAME CHANGED ELYSIAN PARTNERSHIP LIMITED
CERTIFICATE ISSUED ON 10/03/15 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR PAYNE AUDSLEY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-06-07 |
delete address FARLEAZE LODGE FARLEAZE MALMESBURY WILTSHIRE UNITED KINGDOM SN16 0LB |
| 2014-06-07 |
insert address FARLEAZE LODGE FARLEAZE MALMESBURY WILTSHIRE SN16 0LB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
delete address NELL FARM HANNINGTON SWINDON ENGLAND SN6 7RU |
| 2014-03-07 |
insert address FARLEAZE LODGE FARLEAZE MALMESBURY WILTSHIRE UNITED KINGDOM SN16 0LB |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
NELL FARM HANNINGTON
SWINDON
SN6 7RU
ENGLAND |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIZ MONTEIRO DE BARROS |
| 2013-06-26 |
delete address 6B THE OLD FORGE BARNSLEY PARK CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 5EG |
| 2013-06-26 |
insert address NELL FARM HANNINGTON SWINDON ENGLAND SN6 7RU |
| 2013-06-26 |
insert company_previous_name ELEMENTS ALTO DA BOA VISTA LIMITED |
| 2013-06-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-26 |
update name ELEMENTS ALTO DA BOA VISTA LIMITED => ELYSIAN PARTNERSHIP LIMITED |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR LUIZ GABRIEL PRADO MONTEIRO DE BARROS |
| 2013-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
6B THE OLD FORGE
BARNSLEY PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 5EG
UNITED KINGDOM |
| 2013-05-14 |
update statutory_documents COMPANY NAME CHANGED ELEMENTS ALTO DA BOA VISTA LIMITED
CERTIFICATE ISSUED ON 14/05/13 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN HURSTFIELD |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MICHAELSON |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAILLIE |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG FULLER |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JAMES SMITH |
| 2013-03-02 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CHARLES HURSTFIELD |
| 2013-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MICHAELSON |
| 2013-03-01 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LANCE NEWTON FULLER |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER HALL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG FULLER |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BLAKE BAILLIE |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |