| Date | Description |
|---|
| 2024-05-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2024:LIQ. CASE NO.1 |
| 2023-04-22 |
update website_status OK => FlippedRobots |
| 2023-03-30 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2023:LIQ. CASE NO.1 |
| 2023-03-13 |
update website_status OK => FlippedRobots |
| 2022-12-20 |
update website_status OK => FlippedRobots |
| 2022-10-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-10-14 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009990 |
| 2022-07-15 |
update website_status FlippedRobots => Disallowed |
| 2022-04-25 |
update website_status OK => FlippedRobots |
| 2022-04-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2022:LIQ. CASE NO.1 |
| 2021-12-21 |
update website_status OK => FlippedRobots |
| 2021-08-22 |
delete phone +44 (0)20 7629 7712 |
| 2021-08-22 |
insert phone +44 (0)7957 583719 |
| 2021-04-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-04-27 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/03/2021:LIQ. CASE NO.1 |
| 2021-03-30 |
update statutory_documents INSOLVENCY:LIQ12 -SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES ENGLAND MK1 1PT |
| 2020-04-07 |
insert address 100 ST. JAMES ROAD NORTHAMPTON NN5 5LF |
| 2020-04-07 |
update company_status Active => Liquidation |
| 2020-04-07 |
update registered_address |
| 2020-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2020 FROM
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
ENGLAND |
| 2020-03-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-03-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-03-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN ROBERT PEARCE |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVIN PEARCE |
| 2020-03-07 |
update num_mort_outstanding 1 => 0 |
| 2020-03-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARSONS |
| 2020-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KELVIN ROBERT PEARCE / 20/02/2020 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 25/11/2019 |
| 2019-09-27 |
insert projects_pages_linkeddomain catalystbicester.com |
| 2019-08-28 |
delete projects_pages_linkeddomain networkbicester.com |
| 2019-08-28 |
insert projects_pages_linkeddomain axisj9.co.uk |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-06 |
delete address ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1PT |
| 2018-12-06 |
insert address ARTEMIS HOUSE 4A BRAMLEY ROAD MOUNT FARM MILTON KEYNES ENGLAND MK1 1PT |
| 2018-12-06 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
ARTEMIS HOUSE 4A BRAMLEY ROAD
BLETCHLEY
MILTON KEYNES
MK1 1PT
ENGLAND |
| 2018-08-07 |
delete address ARTEMIS HOUSE BRAMLEY ROAD MOUNT FARM MILTON KEYNES ENGLAND MK1 1PT |
| 2018-08-07 |
insert address ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES ENGLAND MK1 1PT |
| 2018-08-07 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
ARTEMIS HOUSE BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
ENGLAND |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-06-03 |
update website_status Disallowed => OK |
| 2017-06-03 |
update robots_txt_status www.albionland.co.uk: 404 => 200 |
| 2017-04-26 |
delete address WITAN COURT 305,UPPER FOURTH STREET CENTRAL MILTON KEYNES MK9 1EH |
| 2017-04-26 |
insert address ARTEMIS HOUSE BRAMLEY ROAD MOUNT FARM MILTON KEYNES ENGLAND MK1 1PT |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
WITAN COURT
305,UPPER FOURTH STREET
CENTRAL MILTON KEYNES
MK9 1EH |
| 2017-01-15 |
update website_status FlippedRobots => Disallowed |
| 2016-11-03 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-08-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-07-23 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-02-05 |
update website_status OK => IndexPageFetchError |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
delete address 2 Nottingham Street, London W1U 5EF |
| 2014-12-08 |
delete phone +44 (0) 20 7486 0113 |
| 2014-12-08 |
delete phone +44 (0) 20 7486 3055 |
| 2014-12-08 |
insert address 3rd Floor, 3 Hanover Square, London W1S 1HD |
| 2014-12-08 |
insert phone +44 (0)20 7629 7712 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-18 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES PARSONS / 01/09/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-07-11 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-06-01 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-29 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
delete index_pages_linkeddomain imageworks.co.uk |
| 2013-05-16 |
delete source_ip 217.118.136.205 |
| 2013-05-16 |
insert source_ip 91.197.230.25 |
| 2012-12-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-11-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-30 |
update statutory_documents ADOPT ARTICLES 30/09/2012 |
| 2012-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-11-30 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 50010 |
| 2012-10-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-08-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REID & CO PROFESSIONAL SERVICES LIMITED / 07/07/2012 |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 07/07/11 FULL LIST |
| 2010-11-25 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-11-25 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-11-25 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:25/11/2010 |
| 2010-11-25 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-08-10 |
update statutory_documents 07/07/10 FULL LIST |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-04 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents £ IC 68210/50110
18/09/02
£ SR 18100@1=18100 |
| 2002-10-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents £ IC 76510/50110
04/11/01
£ SR 26400@1=26400 |
| 2002-03-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-24 |
update statutory_documents £ NC 201000/202000
01/10/01 |
| 2001-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-24 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/01 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents £ NC 200000/201000
06/09/00 |
| 2000-12-11 |
update statutory_documents NC INC ALREADY ADJUSTED 06/09/00 |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-14 |
update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS |
| 1995-08-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 1995-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-23 |
update statutory_documents AUDITORS' REPORT |
| 1995-02-23 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-02-23 |
update statutory_documents BALANCE SHEET |
| 1995-02-23 |
update statutory_documents REREGISTRATION PRI-PLC 18/01/95 |
| 1995-02-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-02-23 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-02-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/93 |
| 1994-08-12 |
update statutory_documents NC INC ALREADY ADJUSTED
01/09/93 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 1994-08-12 |
update statutory_documents £ NC 10000/100000
01/09 |
| 1994-08-12 |
update statutory_documents £ NC 100000/200000
01/09 |
| 1994-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/93; NO CHANGE OF MEMBERS |
| 1993-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
C/O REID & CO (CHART ACCTS)
THE OLD CROSS KEYS
97 HIGH STREET,STONY STRATFORD
MILTON KEYNES MK11 1AT |
| 1992-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
C/O HEALD NICKINSON
CHANCERY HOUSE 199 SILBURY
BOULEVARD GRAFTON GATE EAST
MILTON KEYNES MK9 1LN |
| 1992-02-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/91; FULL LIST OF MEMBERS |
| 1990-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-09-07 |
update statutory_documents COMPANY NAME CHANGED
RETAINCO (39) LTD
CERTIFICATE ISSUED ON 10/09/90 |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |