| Date | Description |
|---|
| 2024-04-07 |
delete address 70 ENNERDALE ROAD NORTHAMPTON ENGLAND NN3 6BX |
| 2024-04-07 |
insert address 55 BARLEY HILL ROAD NORTHAMPTON ENGLAND NN3 5JA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-06-07 |
delete address 55 BARLEY HILL ROAD NORTHAMPTON ENGLAND NN3 5JA |
| 2023-06-07 |
insert address 70 ENNERDALE ROAD NORTHAMPTON ENGLAND NN3 6BX |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
55 BARLEY HILL ROAD
NORTHAMPTON
NN3 5JA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
delete address 70 ENNERDALE ROAD NORTHAMPTON ENGLAND NN3 6BX |
| 2022-03-07 |
insert address 55 BARLEY HILL ROAD NORTHAMPTON ENGLAND NN3 5JA |
| 2022-03-07 |
update registered_address |
| 2022-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2022 FROM
70 ENNERDALE ROAD
NORTHAMPTON
NN3 6BX
ENGLAND |
| 2022-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP OLAKUNLE SUNDAY BECKLEY / 13/02/2022 |
| 2022-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GIFTY OSEI BECKLEY / 13/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180009 |
| 2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083544180002 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OLAKUNLE SUNDAY BECKLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLAKUNLEY SUNDY BECKLEY / 30/01/2019 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-09-07 |
update num_mort_outstanding 7 => 5 |
| 2017-09-07 |
update num_mort_satisfied 1 => 3 |
| 2017-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083544180003 |
| 2017-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083544180004 |
| 2017-08-07 |
update num_mort_charges 6 => 8 |
| 2017-08-07 |
update num_mort_outstanding 5 => 7 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180007 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180008 |
| 2017-04-26 |
update num_mort_charges 4 => 6 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180006 |
| 2017-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180005 |
| 2017-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083544180001 |
| 2017-02-07 |
delete sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2017-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-02-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2017-10-31 |
| 2017-01-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-12-19 |
delete address CRISPINS MANOR FARM LANE MICHELMERSH ROMSEY HAMPSHIRE SO51 0NT |
| 2016-12-19 |
insert address 70 ENNERDALE ROAD NORTHAMPTON ENGLAND NN3 6BX |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-01-31 |
| 2016-12-19 |
update registered_address |
| 2016-11-01 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/01/2016 |
| 2016-10-31 |
update statutory_documents PREVEXT FROM 31/01/2016 TO 30/04/2016 |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
CRISPINS MANOR FARM LANE
MICHELMERSH
ROMSEY
HAMPSHIRE
SO51 0NT |
| 2016-08-07 |
update num_mort_charges 2 => 4 |
| 2016-08-07 |
update num_mort_outstanding 2 => 4 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180003 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180004 |
| 2016-03-07 |
update num_mort_charges 1 => 2 |
| 2016-03-07 |
update num_mort_outstanding 1 => 2 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-03-07 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-02-17 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-02-07 |
update num_mort_charges 0 => 1 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180002 |
| 2016-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083544180001 |
| 2016-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP OLAKUNLEY SUNDY BECKLEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-01-13 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
| 2014-04-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CRISPINS MANOR FARM LANE MICHELMERSH ROMSEY HAMPSHIRE UNITED KINGDOM SO51 0NT |
| 2014-03-07 |
insert address CRISPINS MANOR FARM LANE MICHELMERSH ROMSEY HAMPSHIRE SO51 0NT |
| 2014-03-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-04 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |