| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 9 => 12 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0282890011 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0282890012 |
| 2023-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0282890013 |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT VAUGHAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 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 => 2021-12-31 |
| 2021-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-07 |
update num_mort_charges 11 => 12 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0282890013 |
| 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 |
| 2019-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update num_mort_charges 9 => 11 |
| 2019-05-07 |
update num_mort_outstanding 5 => 2 |
| 2019-05-07 |
update num_mort_satisfied 4 => 9 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0282890011 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0282890012 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0282890009 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-04-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 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 |
| 2017-12-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update num_mort_charges 10 => 9 |
| 2016-07-07 |
update num_mort_outstanding 6 => 5 |
| 2016-06-22 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-15 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 8 => 10 |
| 2016-03-12 |
update num_mort_outstanding 4 => 6 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0282890009 |
| 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 |
| 2015-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-22 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-10 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN |
| 2014-03-21 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2014-03-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-21 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 18751.00 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-15 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-09 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 2012-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-04-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-04-03 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT J. VAUGHAN / 03/04/2012 |
| 2012-02-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-14 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PAUL VAUGHAN / 14/04/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 14/04/2011 |
| 2010-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-30 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK VAUGHAN / 18/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUGHAN / 18/03/2010 |
| 2010-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM VAUGHAN / 18/03/2010 |
| 2009-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-09 |
update statutory_documents 18/03/09 ANNUAL RETURN SHUTTLE |
| 2008-10-22 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-04-18 |
update statutory_documents 18/03/08 ANNUAL RETURN SHUTTLE |
| 2007-11-01 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-03-28 |
update statutory_documents 18/03/07 ANNUAL RETURN SHUTTLE |
| 2006-11-05 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-04-05 |
update statutory_documents 18/03/06 ANNUAL RETURN SHUTTLE |
| 2005-11-17 |
update statutory_documents 31/03/05 ANNUAL ACCTS |
| 2005-09-06 |
update statutory_documents PARS RE MORTAGE |
| 2004-10-25 |
update statutory_documents 31/03/04 ANNUAL ACCTS |
| 2004-04-16 |
update statutory_documents 18/03/04 ANNUAL RETURN SHUTTLE |
| 2003-10-24 |
update statutory_documents 31/03/03 ANNUAL ACCTS |
| 2003-06-10 |
update statutory_documents PARS RE MORTAGE |
| 2003-05-19 |
update statutory_documents PARS RE MORTAGE |
| 2003-05-19 |
update statutory_documents PARS RE MORTAGE |
| 2003-04-01 |
update statutory_documents 18/03/03 ANNUAL RETURN SHUTTLE |
| 2002-12-06 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-11-05 |
update statutory_documents PARS RE MORTAGE |
| 2002-04-20 |
update statutory_documents 18/03/02 ANNUAL RETURN SHUTTLE |
| 2001-12-10 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-04-04 |
update statutory_documents 18/03/01 ANNUAL RETURN SHUTTLE |
| 2001-01-22 |
update statutory_documents MORTGAGE SATISFACTION |
| 2000-11-21 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-11-14 |
update statutory_documents PARS RE MORTAGE |
| 2000-04-09 |
update statutory_documents 18/03/00 ANNUAL RETURN SHUTTLE |
| 1999-12-13 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-04-23 |
update statutory_documents PARS RE MORTAGE |
| 1999-03-31 |
update statutory_documents 18/03/99 ANNUAL RETURN SHUTTLE |
| 1998-11-12 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-03-23 |
update statutory_documents 18/03/98 ANNUAL RETURN SHUTTLE |
| 1998-01-06 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-09-08 |
update statutory_documents PARS RE MORTAGE |
| 1997-04-18 |
update statutory_documents 18/03/97 ANNUAL RETURN SHUTTLE |
| 1996-12-06 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1996-12-06 |
update statutory_documents UPDATED MEM AND ARTS |
| 1996-11-26 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-04-11 |
update statutory_documents 18/03/96 ANNUAL RETURN SHUTTLE |
| 1996-01-16 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-03-23 |
update statutory_documents 15/03/95 ANNUAL RETURN SHUTTLE |
| 1994-12-06 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1994-11-22 |
update statutory_documents NOTICE OF ARD |
| 1994-08-31 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1994-05-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1994-05-11 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1994-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-05-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1994-05-11 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1994-05-11 |
update statutory_documents UPDATED MEM AND ARTS |
| 1994-03-22 |
update statutory_documents ARTICLES |
| 1994-03-22 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 1994-03-22 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 1994-03-22 |
update statutory_documents MEMORANDUM |