| Date | Description |
|---|
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
| 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 |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047753520001 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047753520002 |
| 2024-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047753520003 |
| 2024-02-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 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 |
| 2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, 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 |
| 2020-01-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-04-12 |
delete source_ip 141.0.161.24 |
| 2019-04-12 |
insert source_ip 54.38.211.212 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 2016-10-07 |
insert address LEEDON HOUSE MOOR END ROAD RADWELL BEDFORD ENGLAND MK43 7HY |
| 2016-10-07 |
update reg_address_care_of C/O HAYSOM SILVERTON => null |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
C/O C/O HAYSOM SILVERTON
CHANCERY HOUSE 199 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1JL |
| 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 |
| 2016-06-14 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update num_mort_charges 1 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 3 |
| 2015-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047753520003 |
| 2015-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047753520002 |
| 2015-10-09 |
update num_mort_charges 0 => 1 |
| 2015-10-09 |
update num_mort_outstanding 0 => 1 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047753520001 |
| 2015-06-09 |
delete address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2015-06-09 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1JL |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK FREEMAN / 14/09/2014 |
| 2015-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE FREEMAN / 14/09/2014 |
| 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 |
| 2015-03-05 |
delete source_ip 82.165.68.136 |
| 2015-03-05 |
insert source_ip 141.0.161.24 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address NORFOLK HOUSE CENTRE SUITE 82 SAXON GATE WEST MILTON KEYNES ENGLAND MK9 2DL |
| 2014-11-07 |
insert address CHANCERY HOUSE 199 SILBURY BOULEVARD MILTON KEYNES BUCKS ENGLAND MK9 1JL |
| 2014-11-07 |
update registered_address |
| 2014-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2014 FROM
C/O C/O HAYSOM SILVERTON
NORFOLK HOUSE CENTRE SUITE 82
SAXON GATE WEST
MILTON KEYNES
MK9 2DL
ENGLAND |
| 2014-10-09 |
delete address 99 High Street
Odell
Bedford
Bedfordshire
MK43 7AS |
| 2014-10-09 |
delete phone 01234 720 893 |
| 2014-10-09 |
delete phone 01234 910 324 |
| 2014-10-09 |
insert index_pages_linkeddomain google.com |
| 2014-10-09 |
insert phone 01234 783 466 |
| 2014-09-07 |
delete address 99 HIGH STREET ODELL BEDFORD BEDFORDSHIRE MK43 7AS |
| 2014-09-07 |
insert address NORFOLK HOUSE CENTRE SUITE 82 SAXON GATE WEST MILTON KEYNES ENGLAND MK9 2DL |
| 2014-09-07 |
update reg_address_care_of null => C/O HAYSOM SILVERTON |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
delete address 99 High Street,
Odell
Bedfordshire
MK43 7AS |
| 2014-08-28 |
insert address Leedon House, Moor End Road
Radwell
Bedfordshire
MK43 7HY |
| 2014-08-28 |
update primary_contact 99 High Street,
Odell
Bedfordshire
MK43 7AS => Leedon House, Moor End Road
Radwell
Bedfordshire
MK43 7HY |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
99 HIGH STREET
ODELL
BEDFORD
BEDFORDSHIRE
MK43 7AS |
| 2014-06-11 |
delete address 99, High St, Odell, Bedford, Bedfordshire, MK43 7AS |
| 2014-06-11 |
insert address 99 High Street,
Odell
Bedfordshire
MK43 7AS |
| 2014-06-11 |
update primary_contact 99, High St, Odell, Bedford, Bedfordshire, MK43 7AS => 99 High Street,
Odell
Bedfordshire
MK43 7AS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-04-02 |
delete contact_pages_linkeddomain creareweb.co.uk |
| 2014-04-02 |
delete index_pages_linkeddomain creareweb.co.uk |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-10 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
insert contact_pages_linkeddomain creareweb.co.uk |
| 2013-07-08 |
insert index_pages_linkeddomain creareweb.co.uk |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-18 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-18 |
insert alias TM Freeman Professional Builders |
| 2013-04-18 |
insert phone 01234 720893 |
| 2013-04-18 |
insert phone 07971 890234 |
| 2013-01-09 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 23/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK FREEMAN / 22/05/2010 |
| 2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |