| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-04-15 |
update statutory_documents 27/03/24 STATEMENT OF CAPITAL GBP 10824146 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-21 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 10866766 |
| 2022-03-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAYMOND AUGUSTINE BECK / 25/05/2021 |
| 2021-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-11 |
update statutory_documents 22/09/20 STATEMENT OF CAPITAL GBP 11029271 |
| 2020-12-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-12-04 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 11397296 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYLL LINDA MARY BECK / 19/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-12-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents 07/08/17 STATEMENT OF CAPITAL GBP 11742749 |
| 2017-09-04 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 12542069.00 |
| 2017-08-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update num_mort_charges 0 => 2 |
| 2015-06-07 |
update num_mort_outstanding 0 => 2 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083119230001 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083119230002 |
| 2015-01-07 |
delete address KENNEDY THURLESTONE KINGSBRIDGE DEVON ENGLAND TQ7 3NP |
| 2015-01-07 |
insert address KENNEDY THURLESTONE KINGSBRIDGE DEVON TQ7 3NP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-02 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-29 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-05-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-05-19 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 12591166 |
| 2014-04-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-22 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 12653666 |
| 2014-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-29 |
| 2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-01-16 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-09-06 |
update account_ref_day 30 => 31 |
| 2013-09-06 |
update account_ref_month 11 => 3 |
| 2013-08-27 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 2013-08-16 |
update statutory_documents ADOPT ARTICLES 23/07/2013 |
| 2013-08-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-08-01 |
delete address HARDWICK HOUSE PROSPECT PLACE SWINDON UNITED KINGDOM SN1 3LJ |
| 2013-08-01 |
insert address KENNEDY THURLESTONE KINGSBRIDGE DEVON ENGLAND TQ7 3NP |
| 2013-08-01 |
update registered_address |
| 2013-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
HARDWICK HOUSE PROSPECT PLACE
SWINDON
SN1 3LJ
UNITED KINGDOM |
| 2013-07-17 |
update statutory_documents DECOUPLING AGREEMENT 02/07/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN RAYMOND AUGUSTINE BECK |
| 2013-07-03 |
update statutory_documents SOLVENCY STATEMENT DATED 03/07/13 |
| 2013-07-03 |
update statutory_documents REDUCE ISSUED CAPITAL 03/07/2013 |
| 2013-07-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-07-03 |
update statutory_documents 02/07/13 STATEMENT OF CAPITAL GBP 5420320 |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 54833574 |
| 2013-07-03 |
update statutory_documents 03/07/13 STATEMENT OF CAPITAL GBP 12716166 |
| 2013-07-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-20 |
update statutory_documents ADOPT ARTICLES 10/12/2012 |
| 2012-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |