| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WAUCHOPE |
| 2023-08-20 |
insert secretary Val Hardy |
| 2023-08-20 |
delete source_ip 185.53.175.22 |
| 2023-08-20 |
insert person Val Hardy |
| 2023-08-20 |
insert source_ip 78.129.253.25 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE LOUISE HARDY / 01/03/2023 |
| 2023-02-19 |
delete phone 2022 - 15.12.22 |
| 2023-02-19 |
delete phone 2022 - 21.12.22 |
| 2023-02-02 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE LOUISE HARDY |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WAUCHOPE |
| 2023-01-19 |
insert phone 2022 - 21.12.22 |
| 2022-12-18 |
insert phone 2022 - 15.12.22 |
| 2022-11-16 |
insert about_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert career_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert contact_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert index_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert management_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert projects_pages_linkeddomain eepurl.com |
| 2022-11-16 |
insert terms_pages_linkeddomain eepurl.com |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-13 |
delete fax 01952 670388 |
| 2022-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update num_mort_outstanding 4 => 3 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008321170004 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-02-14 |
insert index_pages_linkeddomain youtube.com |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER |
| 2021-02-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID ROBERTS |
| 2021-01-15 |
delete phone 2020 - 01.07.20 |
| 2020-09-21 |
delete source_ip 82.147.14.136 |
| 2020-09-21 |
insert source_ip 185.53.175.22 |
| 2020-07-11 |
insert phone 2020 - 01.07.20 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-09 |
delete phone 2019 - 15.10.19 |
| 2019-11-08 |
insert phone 2019 - 15.10.19 |
| 2019-10-09 |
delete phone 2019 - 26.07.19 |
| 2019-08-10 |
insert phone 2019 - 26.07.19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-05 |
update website_status FlippedRobots => OK |
| 2018-06-05 |
delete source_ip 31.25.187.174 |
| 2018-06-05 |
insert source_ip 82.147.14.136 |
| 2018-05-29 |
update website_status OK => FlippedRobots |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-08 |
delete source_ip 83.166.166.228 |
| 2017-06-08 |
insert source_ip 31.25.187.174 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-26 |
update num_mort_charges 2 => 6 |
| 2017-04-26 |
update num_mort_outstanding 0 => 4 |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID COLIN WAUCHOPE |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCPHILLIPS |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008321170004 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008321170005 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008321170006 |
| 2017-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008321170003 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-26 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIP JOHN MCPHILLIPS / 04/01/2016 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-28 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update account_category MEDIUM => FULL |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL INIONS / 30/09/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
delete address HORTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE UNITED KINGDOM TF1 7FG |
| 2014-06-07 |
insert address HORTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7FG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-23 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update account_category FULL => MEDUM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address HOTRTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7FG |
| 2013-06-24 |
insert address HORTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE UNITED KINGDOM TF1 7FG |
| 2013-06-24 |
update registered_address |
| 2013-05-23 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MACKENZIE / 07/01/2013 |
| 2013-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 2013-02-20 |
insert alias McPhillips (Wellington) Limited |
| 2013-02-20 |
insert email mc..@mcphillips.co.uk |
| 2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
HOTRTON HOUSE
HORTONWOOD 50
TELFORD
SHROPSHIRE
TF1 7FG |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART MACKENZIE |
| 2012-05-28 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 2011-05-23 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2010-05-28 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE DUNHAM / 22/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 22/05/2010 |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL INIONS / 22/05/2010 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE CLIFT |
| 2008-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNHAM / 01/09/2007 |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHILLIPS / 01/01/2007 |
| 2008-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 2007-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-09 |
update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 1999-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 1997-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 1993-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 1991-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-07-25 |
update statutory_documents RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
WELLINGTON RD.
DONNINGTON
TELFORD.
SALOP TF2 8QH |
| 1989-10-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 1989-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 1987-04-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 1964-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |