Date | Description |
2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
2024-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
2024-04-07 |
update account_ref_month 10 => 5 |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-02-28 |
2024-01-05 |
update statutory_documents CURRSHO FROM 31/10/2024 TO 31/05/2024 |
2024-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
2023-10-07 |
update num_mort_outstanding 2 => 0 |
2023-10-07 |
update num_mort_satisfied 0 => 2 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-07-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2023-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN REGINALD STEVENSON / 03/07/2023 |
2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELWYN REGINALD STEVENSON / 03/07/2023 |
2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MARINA STEVENSON / 01/12/2022 |
2023-07-27 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 4 |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2023-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWYN STEVENSON |
2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address 4 ROCKPORT RISE HOLYWOOD DOWN BT18 0EH |
2021-04-07 |
insert address 4 ROCKPORT RISE HOLYWOOD CO. DOWN NORTHERN IRELAND BT18 0EH |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-07 |
update registered_address |
2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
4 ROCKPORT RISE
HOLYWOOD
DOWN
BT18 0EH |
2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-02-26 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA MARINA STEVENSON / 09/02/2017 |
2017-10-07 |
delete address 4 ROCKPORT RISE HOLYWOOD DOWN BT18 OEH |
2017-10-07 |
insert address 4 ROCKPORT RISE HOLYWOOD DOWN BT18 0EH |
2017-10-07 |
update registered_address |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ELWYN REGINALD STEVENSON |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
2015-11-04 |
update statutory_documents 25/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
2015-03-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
2014-11-12 |
update statutory_documents 25/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 4 ROCKPORT RISE HOLYWOOD DOWN UNITED KINGDOM BT18 OEH |
2014-01-07 |
insert address 4 ROCKPORT RISE HOLYWOOD DOWN BT18 OEH |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
2014-01-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
2013-12-04 |
update statutory_documents 25/10/13 FULL LIST |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-25 => 2014-07-31 |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-25 |
2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
2013-06-21 |
update num_mort_charges 0 => 1 |
2013-06-21 |
update num_mort_outstanding 0 => 1 |
2013-06-21 |
update num_mort_charges 1 => 2 |
2013-06-21 |
update num_mort_outstanding 1 => 2 |
2013-01-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-11-28 |
update statutory_documents 25/10/12 FULL LIST |
2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |