| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-04 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-06-14 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-06-14 |
delete terms_pages_linkeddomain cqc.org.uk |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-02-01 |
delete address Harwood House, Spring lane, Cookham Dean, Maidenhead, SL6 6PW |
| 2021-02-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-02-01 |
delete source_ip 151.139.128.11 |
| 2021-02-01 |
insert address Harwood House, Spring Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PW |
| 2021-02-01 |
insert address Spring Lane, Cookham Deane,
Maidenhead SL6 6PW |
| 2021-02-01 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2021-02-01 |
insert contact_pages_linkeddomain eclipseretailsolutions.co.uk |
| 2021-02-01 |
insert index_pages_linkeddomain cqc.org.uk |
| 2021-02-01 |
insert index_pages_linkeddomain eclipseretailsolutions.co.uk |
| 2021-02-01 |
insert source_ip 52.51.208.151 |
| 2021-02-01 |
insert terms_pages_linkeddomain cqc.org.uk |
| 2021-02-01 |
insert terms_pages_linkeddomain eclipseretailsolutions.co.uk |
| 2021-02-01 |
update primary_contact Harwood House, Spring lane, Cookham Dean, Maidenhead, SL6 6PW => Spring Lane, Cookham Deane,
Maidenhead SL6 6PW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete index_pages_linkeddomain stackpath.com |
| 2020-10-11 |
insert alias Harwood House |
| 2020-10-11 |
insert index_pages_linkeddomain facebook.com |
| 2020-04-19 |
delete source_ip 151.139.128.10 |
| 2020-04-19 |
insert source_ip 151.139.128.11 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
delete alias Harwood House |
| 2019-05-14 |
delete index_pages_linkeddomain facebook.com |
| 2019-05-14 |
delete source_ip 151.139.241.3 |
| 2019-05-14 |
insert index_pages_linkeddomain stackpath.com |
| 2019-05-14 |
insert source_ip 151.139.128.10 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-22 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-02-09 |
delete index_pages_linkeddomain bisongrid.uk |
| 2018-10-16 |
delete about_pages_linkeddomain bisongrid.uk |
| 2018-10-16 |
insert index_pages_linkeddomain bisongrid.uk |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-06-01 |
delete source_ip 185.43.51.110 |
| 2018-06-01 |
insert source_ip 151.139.241.3 |
| 2018-05-01 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents DIRECTOR APPOINTED MRS MORAG FORSYTH |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-13 |
delete source_ip 138.68.136.88 |
| 2018-01-13 |
insert source_ip 185.43.51.110 |
| 2017-12-15 |
delete source_ip 185.43.51.110 |
| 2017-12-15 |
insert source_ip 138.68.136.88 |
| 2017-10-05 |
delete source_ip 185.43.51.108 |
| 2017-10-05 |
insert source_ip 185.43.51.110 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_outstanding 3 => 2 |
| 2016-09-07 |
update num_mort_satisfied 2 => 3 |
| 2016-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
delete source_ip 46.101.60.173 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-10 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-07-08 |
delete source_ip 185.43.51.109 |
| 2015-07-08 |
delete source_ip 178.62.82.18 |
| 2015-07-08 |
insert source_ip 185.43.51.108 |
| 2015-07-08 |
insert source_ip 46.101.60.173 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-05-05 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-09 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-11-29 |
delete source_ip 94.76.213.9 |
| 2014-11-29 |
insert source_ip 185.43.51.109 |
| 2014-11-29 |
insert source_ip 178.62.82.18 |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-11 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-07-18 |
delete email ha..@btconnect.com |
| 2013-07-18 |
delete source_ip 213.171.218.4 |
| 2013-07-18 |
insert index_pages_linkeddomain facebook.com |
| 2013-07-18 |
insert source_ip 94.76.213.9 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-02-21 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-02-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2012-02-14 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-02-14 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FITCH |
| 2010-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY FITCH |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CRAIG FITCH |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FITCH |
| 2010-02-24 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FITCH / 06/02/2010 |
| 2010-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAGLE'S HEAD LIMITED / 06/02/2010 |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-03-28 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents S-DIV |
| 2008-05-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
8 GREAT JAMES STREET
LONDON
WC1N 3DA |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/07/00 |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |