Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update num_mort_outstanding 2 => 1 |
2024-04-07 |
update num_mort_satisfied 21 => 22 |
2024-03-20 |
insert terms_pages_linkeddomain legislation.gov.uk |
2024-03-20 |
insert terms_pages_linkeddomain www.gov.uk |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-03-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM IAN BAXTER |
2021-06-07 |
update num_mort_outstanding 15 => 2 |
2021-06-07 |
update num_mort_satisfied 8 => 21 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374130020 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374130021 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY BAXTER / 24/02/2021 |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BAXTER / 24/02/2021 |
2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BAXTER / 24/02/2021 |
2021-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID BAXTER / 24/02/2021 |
2021-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-02-11 |
update statutory_documents ALTER ARTICLES 21/01/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-07 |
update num_mort_charges 21 => 23 |
2021-02-07 |
update num_mort_outstanding 13 => 15 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130022 |
2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130023 |
2021-01-23 |
delete index_pages_linkeddomain helptobuy.gov.uk |
2021-01-23 |
insert index_pages_linkeddomain service.gov.uk |
2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-23 |
update statutory_documents CESSATION OF IAN DAVID BAXTER AS A PSC |
2020-12-23 |
update statutory_documents CESSATION OF JOY BAXTER AS A PSC |
2020-12-23 |
update statutory_documents CESSATION OF WILLIAM JOHN BAXTER AS A PSC |
2020-09-22 |
insert index_pages_linkeddomain helptobuy.gov.uk |
2020-07-12 |
delete source_ip 77.104.171.70 |
2020-07-12 |
insert source_ip 35.214.37.92 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
2020-04-05 |
delete contact_pages_linkeddomain openstreetmap.org |
2020-03-04 |
insert contact_pages_linkeddomain openstreetmap.org |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-24 |
delete contact_pages_linkeddomain openstreetmap.org |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-09-06 |
insert contact_pages_linkeddomain openstreetmap.org |
2018-07-07 |
update num_mort_charges 20 => 21 |
2018-07-07 |
update num_mort_outstanding 12 => 13 |
2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130021 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
2018-05-07 |
update num_mort_charges 19 => 20 |
2018-05-07 |
update num_mort_outstanding 11 => 12 |
2018-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130020 |
2017-11-03 |
delete source_ip 77.104.180.235 |
2017-11-03 |
insert source_ip 77.104.171.70 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-07 |
update num_mort_outstanding 12 => 11 |
2017-10-07 |
update num_mort_satisfied 7 => 8 |
2017-09-28 |
delete source_ip 217.160.95.85 |
2017-09-28 |
insert source_ip 77.104.180.235 |
2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374130017 |
2017-09-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2016-10-15 |
delete contact_pages_linkeddomain wpgmaps.com |
2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-07-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update num_mort_outstanding 13 => 12 |
2016-06-07 |
update num_mort_satisfied 6 => 7 |
2016-06-07 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-07 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-17 |
update statutory_documents 13/05/16 FULL LIST |
2016-05-12 |
update num_mort_outstanding 15 => 13 |
2016-05-12 |
update num_mort_satisfied 4 => 6 |
2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374130019 |
2016-03-25 |
update website_status DomainNotFound => OK |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044374130018 |
2016-03-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-04 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update num_mort_charges 18 => 19 |
2015-07-07 |
update num_mort_outstanding 14 => 15 |
2015-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130019 |
2015-06-14 |
delete person Elaine Hall |
2015-06-14 |
delete phone 07808 910 703 |
2015-06-14 |
delete phone 07932 035 590 |
2015-06-14 |
insert address Marquis Street
Kirkham,Preston
PR4 2HY |
2015-06-14 |
insert alias Baxterhomes Ltd |
2015-06-14 |
insert contact_pages_linkeddomain hookedesign.co.uk |
2015-06-14 |
insert index_pages_linkeddomain helptobuy.org.uk |
2015-06-14 |
insert index_pages_linkeddomain hookedesign.co.uk |
2015-06-14 |
insert phone 01772 687677 |
2015-06-14 |
update primary_contact null => Marquis Street
Kirkham,Preston
PR4 2HY |
2015-06-07 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
2015-06-07 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update num_mort_charges 17 => 18 |
2015-01-07 |
update num_mort_outstanding 13 => 14 |
2014-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130018 |
2014-10-07 |
update num_mort_charges 16 => 17 |
2014-10-07 |
update num_mort_outstanding 12 => 13 |
2014-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044374130017 |
2014-07-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
2014-07-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
2014-06-29 |
update statutory_documents 13/05/14 FULL LIST |
2014-06-07 |
update num_mort_outstanding 15 => 12 |
2014-06-07 |
update num_mort_satisfied 1 => 4 |
2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-02-07 |
update account_category MEDUM => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-09 |
update website_status FlippedRobots => OK |
2013-12-02 |
update website_status OK => FlippedRobots |
2013-09-06 |
update num_mort_outstanding 16 => 15 |
2013-09-06 |
update num_mort_satisfied 0 => 1 |
2013-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-07-01 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
2013-07-01 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
2013-06-24 |
update account_category SMALL => MEDUM |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update num_mort_charges 15 => 16 |
2013-06-23 |
update num_mort_outstanding 15 => 16 |
2013-06-22 |
update num_mort_charges 14 => 15 |
2013-06-22 |
update num_mort_outstanding 14 => 15 |
2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
2013-06-21 |
update returns_last_madeup_date 2011-05-13 => 2012-05-13 |
2013-06-21 |
update returns_next_due_date 2012-06-10 => 2013-06-10 |
2013-06-14 |
update statutory_documents 13/05/13 FULL LIST |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-15 |
update website_status OK => FlippedRobotsTxt |
2013-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
2012-10-24 |
insert phone 07808 910 703 |
2012-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-06-08 |
update statutory_documents 13/05/12 FULL LIST |
2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
2011-07-04 |
update statutory_documents 13/05/11 FULL LIST |
2011-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
2010-05-24 |
update statutory_documents 13/05/10 FULL LIST |
2010-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
2009-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-12 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
2007-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2006-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-13 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
2004-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
2004-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-03-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
2004-03-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
2003-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/03 FROM:
TEMPLE CHAMBERS
296 CLIFTON DRIVE SOUTH
LYTHAM ST. ANNES
LANCASHIRE FY8 1LN |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
2002-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/02 FROM:
ENTERPRISE HOUSE
82 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
2002-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-05-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-27 |
update statutory_documents SECRETARY RESIGNED |
2002-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |