| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-28 => 2024-07-28 |
| 2024-04-07 |
update num_mort_outstanding 8 => 7 |
| 2024-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-20 |
update statutory_documents 28/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 29 => 28 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-28 |
| 2023-07-28 |
update statutory_documents PREVSHO FROM 29/10/2022 TO 28/10/2022 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-07-29 |
| 2023-01-26 |
update statutory_documents 30/10/21 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2022-10-30 |
| 2022-08-07 |
update num_mort_outstanding 9 => 8 |
| 2022-08-07 |
update num_mort_satisfied 1 => 2 |
| 2022-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039561700010 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-27 |
update statutory_documents 30/10/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-28 => 2020-08-31 |
| 2021-01-28 |
update statutory_documents 30/10/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-28 |
| 2020-10-28 |
update statutory_documents PREVSHO FROM 31/10/2019 TO 30/10/2019 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2018-06-07 |
update num_mort_charges 8 => 10 |
| 2018-06-07 |
update num_mort_outstanding 7 => 9 |
| 2018-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039561700010 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039561700009 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 1 => 10 |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-30 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-30 => 2019-07-31 |
| 2018-03-07 |
update num_mort_outstanding 8 => 7 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-01-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2018-10-30 |
| 2018-01-03 |
update statutory_documents PREVSHO FROM 30/01/2018 TO 31/10/2017 |
| 2017-12-22 |
update statutory_documents 30/01/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-01-31 |
| 2017-10-31 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-26 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-29 |
update statutory_documents 24/03/15 FULL LIST |
| 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 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-30 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-06-25 |
update account_ref_month 7 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-23 |
update account_ref_month 1 => 7 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-04-30 |
| 2013-04-26 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 2013-04-16 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-10-18 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 31/07/2012 |
| 2012-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-04-13 |
update statutory_documents 24/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-15 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAMBLING / 24/03/2010 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN KATHLEEN HAMBLING / 24/03/2010 |
| 2009-08-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEAN HAMBLING / 25/04/2008 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HAMBLING / 25/04/2008 |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-11-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 2003-06-25 |
update statutory_documents S366A DISP HOLDING AGM 17/06/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2000-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01 |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |