| Date | Description |
|---|
| 2023-08-07 |
delete sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-06-17 |
delete source_ip 46.30.215.120 |
| 2023-06-17 |
insert source_ip 46.30.213.184 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-13 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-02-16 |
delete contact_pages_linkeddomain wordpress.org |
| 2022-02-16 |
delete index_pages_linkeddomain wordpress.org |
| 2022-02-16 |
delete terms_pages_linkeddomain wordpress.org |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
delete source_ip 46.30.215.100 |
| 2020-08-05 |
insert source_ip 46.30.215.120 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-06-10 |
delete phone 07494 434020 |
| 2020-03-30 |
insert phone 07494 434020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-19 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
delete source_ip 104.24.126.117 |
| 2019-08-04 |
delete source_ip 104.24.127.117 |
| 2019-08-04 |
insert source_ip 46.30.215.100 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents CESSATION OF IAN GRAEME DENNIS AS A PSC |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-07-15 |
delete source_ip 46.20.232.129 |
| 2018-07-15 |
insert source_ip 104.24.126.117 |
| 2018-07-15 |
insert source_ip 104.24.127.117 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN GRAEME DENNIS / 03/01/2018 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MITTLER / 12/09/2017 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LUCY MITTLER / 12/09/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_outstanding 2 => 1 |
| 2016-12-19 |
update num_mort_satisfied 1 => 2 |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_outstanding 3 => 2 |
| 2016-06-07 |
update num_mort_satisfied 0 => 1 |
| 2016-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROBSON |
| 2015-11-07 |
update num_mort_charges 2 => 3 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058876040003 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-19 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
insert about_pages_linkeddomain websitevision.co.uk |
| 2014-12-29 |
insert index_pages_linkeddomain websitevision.co.uk |
| 2014-11-26 |
delete about_pages_linkeddomain websitevision.co.uk |
| 2014-11-26 |
delete index_pages_linkeddomain websitevision.co.uk |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-08-12 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-05 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-07-06 |
delete contact_pages_linkeddomain balticwharfcohousing.org |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9272 - Other recreational activities nec |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DENNIS |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS CATHY MITTLER |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY JANE YALLOP |
| 2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents FORM 123 |
| 2011-02-08 |
update statutory_documents ADOPT ARTICLES 09/12/2009 |
| 2011-02-08 |
update statutory_documents NC INC ALREADY ADJUSTED 30/08/2006 |
| 2011-02-08 |
update statutory_documents 30/08/06 STATEMENT OF CAPITAL GBP 150000 |
| 2010-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUGHES |
| 2010-08-25 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK YALLOP / 26/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAEME DENNIS / 26/07/2010 |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBSON / 26/07/2010 |
| 2010-08-24 |
update statutory_documents CHANGE CORPORATE AS DIRECTOR |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HARVEY |
| 2010-03-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES HUGHES |
| 2008-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MITTLER / 20/08/2008 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER WILLIAM HARVEY |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON ELLYATT |
| 2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 2006-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |