| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-08-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-29 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 2019-09-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 2019-09-07 |
insert address GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8AL |
| 2019-09-07 |
update registered_address |
| 2019-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2019 FROM
2 A C COURT
HIGH STREET
THAMES DITTON
SURREY
KT7 0SR |
| 2019-07-08 |
update account_ref_day 30 => 29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOURSE TRUST COMPANY LIMITED AS TRUSTEE OF THE LANDMARK GROUNDWORKS LIMITED FURBS |
| 2019-03-13 |
update statutory_documents CESSATION OF LANDMARK GROUNDWORKS LIMITED AS A PSC |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update num_mort_charges 16 => 17 |
| 2018-05-11 |
update num_mort_outstanding 5 => 6 |
| 2018-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049062780017 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JOHNSON / 06/04/2016 |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANDMARK GROUNDWORKS LIMITED |
| 2018-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JOHNSON / 06/04/2016 |
| 2018-02-26 |
update statutory_documents CESSATION OF BOURSE TRUST COMPANY LIMITED AS TRUSTEE OF THE LANDMARK GROUNDWORKS LIMITED FURBS AS A PSC |
| 2018-02-26 |
update statutory_documents CESSATION OF BOURSE TRUST COMPANY LIMITED AS TRUSTEE OF THE LANDMARK GROUNDWORKS LIMITED FURBS AS A PSC |
| 2017-11-08 |
update num_mort_charges 15 => 16 |
| 2017-11-08 |
update num_mort_satisfied 10 => 11 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049062780016 |
| 2017-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 2017-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DION BRENDA DEYNA JOHNSON / 01/08/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-06 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DION BRENDA DEYNA COLLINS / 09/04/2015 |
| 2015-04-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_satisfied 4 => 10 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-12-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-11-05 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-10-07 |
update num_mort_charges 14 => 15 |
| 2014-10-07 |
update num_mort_outstanding 4 => 5 |
| 2014-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049062780015 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_outstanding 10 => 4 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 12 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 2014-02-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 2013-12-07 |
insert company_previous_name ST VINCENT FERRER HOMES LIMITED |
| 2013-12-07 |
update name ST VINCENT FERRER HOMES LIMITED => ST VINCENT HOMES LIMITED |
| 2013-12-07 |
update num_mort_charges 13 => 14 |
| 2013-12-07 |
update num_mort_outstanding 9 => 10 |
| 2013-11-20 |
update statutory_documents COMPANY NAME CHANGED ST VINCENT FERRER HOMES LIMITED
CERTIFICATE ISSUED ON 20/11/13 |
| 2013-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049062780014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-27 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/11/2010 |
| 2010-10-29 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DION BRENDA DEYNA COLLINS / 01/08/2010 |
| 2010-07-02 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE JOHNSON / 01/02/2010 |
| 2009-10-23 |
update statutory_documents 21/09/09 FULL LIST |
| 2009-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-02-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 2008-12-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents S366A DISP HOLDING AGM 07/04/05 |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/04 FROM:
2B GLADSTONE ROAD
KINGSTON UPON THAMES
SURREY KT1 3HD |
| 2004-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents NC INC ALREADY ADJUSTED
01/03/04 |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-16 |
update statutory_documents £ NC 2000/1000000
01/0 |
| 2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
2 A C COURT
HIGH STREET
THAMES DITTON
SURREY KT7 0SR |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |