| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
delete index_pages_linkeddomain birdhouse.co.uk |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-03-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2020 |
| 2023-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WREAKE VALLEY HOLDINGS LIMITED |
| 2023-03-16 |
update statutory_documents CESSATION OF ANDREW MARK DUNCOMBE AS A PSC |
| 2023-03-16 |
update statutory_documents CESSATION OF REBECCA DUNCOMBE AS A PSC |
| 2023-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 |
| 2023-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2018 |
| 2023-03-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2019 |
| 2023-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004946370005 |
| 2023-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUNCOMBE / 08/04/2021 |
| 2021-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DUNCOMBE / 08/04/2021 |
| 2021-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK DUNCOMBE / 08/04/2021 |
| 2021-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK DUNCOMBE / 08/04/2021 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_satisfied 2 => 3 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004946370005 |
| 2021-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004946370004 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-12-10 |
update statutory_documents ADOPT ARTICLES 02/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-11 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/07/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents 01/07/17 STATEMENT OF CAPITAL GBP 1562 |
| 2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DUNCOMBE |
| 2017-06-14 |
update statutory_documents SECRETARY APPOINTED MR ANDREW MARK DUNCOMBE |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET DUNCOMBE |
| 2017-04-21 |
update statutory_documents ADOPT ARTICLES 04/04/2017 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-18 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
delete source_ip 185.41.10.62 |
| 2016-10-12 |
insert index_pages_linkeddomain birdhouse.co.uk |
| 2016-10-12 |
insert source_ip 192.185.57.146 |
| 2016-10-12 |
update robots_txt_status www.wreakevalley.com: 404 => 200 |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-14 |
update num_mort_charges 3 => 4 |
| 2016-05-14 |
update num_mort_outstanding 1 => 2 |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004946370004 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-14 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-06-22 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 1562 |
| 2015-06-22 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 1562 |
| 2015-06-22 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 1562 |
| 2015-06-22 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 1562 |
| 2015-05-20 |
delete source_ip 83.223.101.232 |
| 2015-05-20 |
insert source_ip 185.41.10.62 |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-01 => 2014-07-01 |
| 2014-09-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-08-12 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-07-25 |
update statutory_documents ALTER MEM AND ARTS 20/03/2014 |
| 2014-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA DUNCOMBE |
| 2014-02-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANK DUNCOMBE |
| 2014-02-28 |
update statutory_documents SECRETARY APPOINTED MRS JANET MARY DUNCOMBE |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCOMBE |
| 2013-10-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HOLYLAND & CO
7 HIGH VIEW CLOSE
HAMILTON OFFICE PARK
LEICESTER
LEICESTERSHIRE
LE4 9LJ |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-18 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 2051 - Manufacture of other products of wood |
| 2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2012-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-07-25 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2012-07-25 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-07-13 |
update statutory_documents 01/07/11 FULL LIST |
| 2010-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 2010-07-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-07-20 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUNCOMBE / 28/06/2010 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-07-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRANK DUNCOMBE |
| 2008-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 2002-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 14/02/00 TO 31/01/00 |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/99 |
| 1999-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/98 |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/97 |
| 1996-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96 |
| 1996-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/95 |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/94 |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 1993-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/93 |
| 1992-10-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/92 |
| 1992-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/92 FROM:
73 EVINGTON ROAD,
LEICESTER
LE2 1QH |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/91 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/90 |
| 1989-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/89 |
| 1988-07-07 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/88 |
| 1987-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/87 |
| 1987-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-22 |
update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 1986-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/86 |
| 1951-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |