| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_charges 3 => 7 |
| 2019-06-20 |
update num_mort_outstanding 3 => 7 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010004 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010005 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010006 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010007 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-05-31 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update account_ref_day 30 => 31 |
| 2017-06-09 |
update account_ref_month 11 => 12 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update account_ref_month 5 => 11 |
| 2017-05-07 |
update accounts_next_due_date 2018-02-28 => 2017-08-31 |
| 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 |
| 2017-04-24 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/11/2016 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2017-01-25 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2017-01-09 |
update num_mort_charges 0 => 3 |
| 2017-01-09 |
update num_mort_outstanding 0 => 3 |
| 2016-12-30 |
update statutory_documents 02/12/16 STATEMENT OF CAPITAL GBP 1200000.00 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010002 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010003 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080801010001 |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JEFFREY SARGEANT |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ELIZABETH SARGEANT |
| 2016-11-18 |
update statutory_documents 16/11/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-08 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-13 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-31 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-10 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-23 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE ATRIUM WHITTLEBURY PARK WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8WP |
| 2014-08-07 |
insert address THE ATRIUM WHITTLEBURY PARK WHITTLEBURY TOWCESTER NORTHAMPTONSHIRE NN12 8WP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-08-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-07-10 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-23 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 99999 - Dormant Company |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-07-09 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |