Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
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 |
2023-01-09 |
delete source_ip 34.117.168.233 |
2023-01-09 |
insert source_ip 34.149.87.45 |
2022-11-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-29 |
update statutory_documents FIRST GAZETTE |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
2022-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN LYONS / 13/10/2021 |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
2021-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-08-07 |
update num_mort_outstanding 7 => 1 |
2021-08-07 |
update num_mort_satisfied 38 => 44 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004252670046 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
2021-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARYS GADSDEN |
2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH LOUISE GADSDEN |
2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN LYONS |
2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH LONG |
2018-01-15 |
update statutory_documents SECRETARY APPOINTED MS JUDITH LONG |
2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARYS GADSDEN |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
2017-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-12-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-11-06 |
update statutory_documents 30/09/15 FULL LIST |
2015-10-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-10 |
update statutory_documents 30/09/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-11-07 |
update num_mort_charges 44 => 45 |
2014-11-07 |
update num_mort_outstanding 6 => 7 |
2014-10-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004252670046 |
2014-01-07 |
delete address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD |
2014-01-07 |
insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP5 2ZD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-12-13 |
update statutory_documents 30/09/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
delete address HAWRIDGE PLACE HAWRIDGE CHESHAM BUCKINGHAMSHIRE HP 5 2UG |
2013-06-24 |
delete sic_code 7011 - Development & sell real estate |
2013-06-24 |
insert address HAWRIDGE PLACE HAWRIDGE COMMON HAWRIDGE CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 2ZD |
2013-06-24 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-24 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-06-23 |
update account_category FULL => GROUP |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
HAWRIDGE PLACE
HAWRIDGE
CHESHAM
BUCKINGHAMSHIRE HP 5 2UG |
2012-12-14 |
update statutory_documents 30/09/12 FULL LIST |
2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2011-11-11 |
update statutory_documents 30/09/11 FULL LIST |
2011-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
2010-10-28 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 |
2009-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
2009-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
2008-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
2008-11-05 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-08 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-26 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1997-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/96 FROM:
HALL FARM
SHEPHERDS LANE
CHORLEYWOOD
HERTS WD3 5EX |
1996-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-05-01 |
update statutory_documents £ IC 27018/27006
15/04/96
£ SR 12@1=12 |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-08 |
update statutory_documents £ IC 27110/27049
01/05/95
£ SR 61@1=61 |
1995-04-18 |
update statutory_documents £ IC 27140/27110
01/03/95
£ SR 30@1=30 |
1994-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-11-10 |
update statutory_documents £ SR 31@1
01/09/94 |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-04-19 |
update statutory_documents £ IC 27170/27140
16/03/94
£ SR 30@1=30 |
1993-12-02 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-23 |
update statutory_documents £ IC 27185/27170
19/05/93
£ SR 15@1=15 |
1993-04-27 |
update statutory_documents £ IC 27200/27185
30/03/93
£ SR 15@1=15 |
1993-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-02-15 |
update statutory_documents ALTER MEM AND ARTS 21/01/93 |
1992-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-29 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
1991-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-06 |
update statutory_documents ALTER MEM AND ARTS 20/08/91 |
1991-01-04 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-17 |
update statutory_documents RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-10-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-11-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-09-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
1946-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |