| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 80 => 89 |
| 2024-04-07 |
update num_mort_outstanding 61 => 67 |
| 2024-04-07 |
update num_mort_satisfied 19 => 22 |
| 2023-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810085 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810081 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810082 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810083 |
| 2023-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810084 |
| 2023-10-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-10-30 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 560 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEAT LEISIBACH |
| 2023-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update num_mort_charges 79 => 80 |
| 2023-09-07 |
update num_mort_satisfied 18 => 19 |
| 2023-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810022 |
| 2023-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810080 |
| 2023-08-07 |
update num_mort_charges 74 => 79 |
| 2023-08-07 |
update num_mort_outstanding 56 => 61 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810075 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810076 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810077 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810078 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810079 |
| 2023-07-07 |
update num_mort_charges 68 => 74 |
| 2023-07-07 |
update num_mort_outstanding 52 => 56 |
| 2023-07-07 |
update num_mort_satisfied 16 => 18 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810069 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810070 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810071 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810072 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810073 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810074 |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810020 |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810021 |
| 2023-06-07 |
update num_mort_charges 65 => 68 |
| 2023-06-07 |
update num_mort_outstanding 49 => 52 |
| 2023-04-28 |
update statutory_documents CESSATION OF P&R EQUIPMENT & FINANCE CORP AS A PSC |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810067 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810068 |
| 2023-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810066 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 58 => 65 |
| 2023-04-07 |
update num_mort_satisfied 9 => 16 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810017 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810018 |
| 2023-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810019 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810065 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810064 |
| 2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810016 |
| 2022-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810063 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810011 |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810062 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810060 |
| 2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810061 |
| 2022-11-11 |
update statutory_documents 16/09/22 STATEMENT OF CAPITAL GBP 660 |
| 2022-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810059 |
| 2022-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810008 |
| 2022-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810009 |
| 2022-09-07 |
update num_mort_charges 56 => 58 |
| 2022-09-07 |
update num_mort_outstanding 47 => 49 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810058 |
| 2022-08-07 |
update num_mort_charges 55 => 56 |
| 2022-08-07 |
update num_mort_outstanding 46 => 47 |
| 2022-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810057 |
| 2022-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810056 |
| 2022-07-07 |
update num_mort_charges 54 => 55 |
| 2022-07-07 |
update num_mort_outstanding 45 => 46 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810055 |
| 2022-06-07 |
update num_mort_outstanding 46 => 45 |
| 2022-06-07 |
update num_mort_satisfied 8 => 9 |
| 2022-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810015 |
| 2022-05-07 |
update num_mort_charges 51 => 54 |
| 2022-05-07 |
update num_mort_outstanding 43 => 46 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810054 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810052 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810053 |
| 2022-03-07 |
update num_mort_charges 49 => 51 |
| 2022-03-07 |
update num_mort_outstanding 41 => 43 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810050 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810051 |
| 2022-01-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-19 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 760 |
| 2021-12-07 |
update num_mort_charges 48 => 49 |
| 2021-12-07 |
update num_mort_outstanding 43 => 41 |
| 2021-12-07 |
update num_mort_satisfied 5 => 8 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810049 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810003 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810004 |
| 2021-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810005 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 47 => 48 |
| 2021-10-07 |
update num_mort_outstanding 42 => 43 |
| 2021-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810048 |
| 2021-08-07 |
update num_mort_charges 42 => 47 |
| 2021-08-07 |
update num_mort_outstanding 37 => 42 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810046 |
| 2021-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810047 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810045 |
| 2021-07-07 |
update num_mort_charges 40 => 42 |
| 2021-07-07 |
update num_mort_outstanding 35 => 37 |
| 2021-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810044 |
| 2021-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810043 |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810042 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810041 |
| 2021-06-07 |
update num_mort_charges 39 => 40 |
| 2021-06-07 |
update num_mort_outstanding 34 => 35 |
| 2021-05-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810040 |
| 2021-05-07 |
update num_mort_charges 38 => 39 |
| 2021-05-07 |
update num_mort_outstanding 33 => 34 |
| 2021-04-07 |
update num_mort_charges 36 => 38 |
| 2021-04-07 |
update num_mort_outstanding 31 => 33 |
| 2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810039 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810037 |
| 2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810038 |
| 2021-02-07 |
update num_mort_outstanding 34 => 31 |
| 2021-02-07 |
update num_mort_satisfied 2 => 5 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810012 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810013 |
| 2021-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810014 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 34 => 36 |
| 2020-12-07 |
update num_mort_outstanding 32 => 34 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810036 |
| 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 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810035 |
| 2020-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
update num_mort_charges 33 => 34 |
| 2020-08-07 |
update num_mort_outstanding 31 => 32 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810034 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_charges 32 => 33 |
| 2020-04-07 |
update num_mort_outstanding 30 => 31 |
| 2020-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810033 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, 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 |
| 2019-11-07 |
update num_mort_charges 30 => 32 |
| 2019-11-07 |
update num_mort_outstanding 28 => 30 |
| 2019-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810032 |
| 2019-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810031 |
| 2019-08-07 |
update num_mort_charges 28 => 30 |
| 2019-08-07 |
update num_mort_outstanding 26 => 28 |
| 2019-07-07 |
update num_mort_charges 27 => 28 |
| 2019-07-07 |
update num_mort_outstanding 25 => 26 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810029 |
| 2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810030 |
| 2019-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810028 |
| 2019-05-07 |
update num_mort_charges 26 => 27 |
| 2019-05-07 |
update num_mort_outstanding 24 => 25 |
| 2019-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810027 |
| 2019-04-07 |
update num_mort_charges 25 => 26 |
| 2019-04-07 |
update num_mort_outstanding 23 => 24 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810026 |
| 2019-01-07 |
update num_mort_charges 23 => 25 |
| 2019-01-07 |
update num_mort_outstanding 21 => 23 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810024 |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810025 |
| 2018-12-06 |
update num_mort_charges 22 => 23 |
| 2018-12-06 |
update num_mort_outstanding 20 => 21 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810023 |
| 2018-10-07 |
delete address 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL |
| 2018-10-07 |
insert address ANGLERS COURT, 1ST FLOOR 34-44 SPITTAL STREET MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1DB |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 21 => 22 |
| 2018-10-07 |
update num_mort_outstanding 19 => 20 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2018 FROM
18 OXFORD ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 2NL |
| 2018-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810022 |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR BEAT LEISIBACH |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ ROTH |
| 2018-06-07 |
update num_mort_charges 19 => 21 |
| 2018-06-07 |
update num_mort_outstanding 17 => 19 |
| 2018-05-07 |
update num_mort_charges 18 => 19 |
| 2018-05-07 |
update num_mort_outstanding 16 => 17 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810020 |
| 2018-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810021 |
| 2018-04-07 |
update num_mort_charges 16 => 18 |
| 2018-04-07 |
update num_mort_outstanding 14 => 16 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810019 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810017 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810018 |
| 2018-03-07 |
update num_mort_charges 15 => 16 |
| 2018-03-07 |
update num_mort_outstanding 13 => 14 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810016 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BIMLER |
| 2017-05-07 |
update num_mort_charges 14 => 15 |
| 2017-05-07 |
update num_mort_outstanding 12 => 13 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810015 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-07 |
update num_mort_charges 13 => 14 |
| 2015-12-07 |
update num_mort_outstanding 11 => 12 |
| 2015-12-07 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810014 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-07 |
update num_mort_charges 11 => 13 |
| 2015-11-07 |
update num_mort_outstanding 9 => 11 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810012 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810013 |
| 2015-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_outstanding 10 => 9 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046017810007 |
| 2015-01-07 |
delete address 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 2NL |
| 2015-01-07 |
insert address 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL |
| 2015-01-07 |
update num_mort_charges 9 => 11 |
| 2015-01-07 |
update num_mort_outstanding 8 => 10 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810011 |
| 2014-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810010 |
| 2014-12-07 |
update num_mort_charges 7 => 9 |
| 2014-12-07 |
update num_mort_outstanding 6 => 8 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_charges 6 => 7 |
| 2014-11-07 |
update num_mort_outstanding 5 => 6 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810008 |
| 2014-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810009 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810007 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_charges 4 => 6 |
| 2014-09-07 |
update num_mort_outstanding 3 => 5 |
| 2014-08-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-15 |
update statutory_documents 18/07/14 STATEMENT OF CAPITAL GBP 960 |
| 2014-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810006 |
| 2014-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810005 |
| 2014-03-07 |
update num_mort_charges 1 => 4 |
| 2014-03-07 |
update num_mort_outstanding 0 => 3 |
| 2014-02-07 |
delete address PORTLAND PLACE PORTLAND GARDENS MARLOW BUCKINGHAMSHIRE SL7 2LR |
| 2014-02-07 |
insert address 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 2NL |
| 2014-02-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810002 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810003 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046017810004 |
| 2014-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
PORTLAND PLACE
PORTLAND GARDENS
MARLOW
BUCKINGHAMSHIRE
SL7 2LR |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-17 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 18/12/2012 |
| 2013-10-07 |
update account_category FULL => GROUP |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-07 |
update statutory_documents 07/08/13 STATEMENT OF CAPITAL GBP 1010 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED DR DANIEL KAY HINNERK BIMLER |
| 2012-12-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-14 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 01/12/2011 |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STRIBLEY / 01/12/2011 |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 01/12/2011 |
| 2011-11-14 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE CLAIRE HEWLETT-LANKSHEAR |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL STRIBLEY |
| 2011-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 07/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 07/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 07/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 07/03/2011 |
| 2011-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 07/03/2011 |
| 2011-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 07/03/2011 |
| 2010-12-14 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-21 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JAMES MORNARD / 27/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEINZ ROTH / 27/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOTSTON / 27/11/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 27/11/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN STRIBLEY / 27/11/2009 |
| 2009-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-04-30 |
update statutory_documents NC INC ALREADY ADJUSTED 21/04/08 |
| 2008-04-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-19 |
update statutory_documents NC INC ALREADY ADJUSTED
04/08/05 |
| 2005-08-19 |
update statutory_documents £ NC 1000/1030
04/08/0 |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
CROWN HOUSE
CROWN ROAD
MARLOW
BUCKINGHAMSHIRE SL7 2QG |
| 2005-03-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents NC INC ALREADY ADJUSTED
30/01/04 |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-23 |
update statutory_documents £ NC 10/1000
30/01/0 |
| 2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |