| Date | Description |
|---|
| 2024-04-07 |
delete address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS |
| 2024-04-07 |
insert address C/O DICKINSONS BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY CHESHAM BUCKS UNITED KINGDOM HP5 1EG |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2023 FROM
ENTERPRISE HOUSE BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS |
| 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 |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA KENNEDY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA KENNEDY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE PATRICIA KENNEDY / 29/03/2023 |
| 2023-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 29/03/2023 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
insert about_pages_linkeddomain reachsolutions.co.uk |
| 2022-03-25 |
insert contact_pages_linkeddomain reachsolutions.co.uk |
| 2022-03-25 |
insert index_pages_linkeddomain reachsolutions.co.uk |
| 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 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 4 => 5 |
| 2021-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075128350005 |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075128350004 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 28/02/2020 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PATRICIA KENNEDY |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PATRICIA KENNEDY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-06-08 |
update statutory_documents 21/11/19 STATEMENT OF CAPITAL GBP 1500 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SADIE KENNEDY |
| 2019-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNEDY |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-27 |
delete source_ip 205.147.88.143 |
| 2019-03-27 |
insert source_ip 185.58.213.116 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 07/04/2018 |
| 2019-03-20 |
update statutory_documents CESSATION OF SADIE IRENE KENNEDY AS A PSC |
| 2019-03-20 |
update statutory_documents CESSATION OF STEPHEN PETER KENNEDY AS A PSC |
| 2019-03-04 |
update statutory_documents 07/04/18 STATEMENT OF CAPITAL GBP 2500 |
| 2019-02-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-02-13 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 3000 |
| 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 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 3 |
| 2018-03-07 |
update num_mort_outstanding 1 => 3 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075128350002 |
| 2018-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075128350003 |
| 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 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-27 |
delete source_ip 93.184.219.4 |
| 2016-08-27 |
insert source_ip 205.147.88.143 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-05-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-03-22 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-10 |
insert index_pages_linkeddomain cqc.org.uk |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
delete address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS UNITED KINGDOM WD3 1DS |
| 2015-04-07 |
insert address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-19 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-03-07 |
delete address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2015-03-07 |
insert address ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS UNITED KINGDOM WD3 1DS |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
4 ENTERPRISE COURT
DOWNMILL ROAD
BRACKNELL
BERKSHIRE
RG12 1QS |
| 2015-01-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update website_status FlippedRobots => OK |
| 2014-12-09 |
delete source_ip 193.104.15.168 |
| 2014-12-09 |
insert source_ip 93.184.219.4 |
| 2014-12-09 |
update robots_txt_status www.felburyhouse.co.uk: 404 => 200 |
| 2014-11-01 |
update website_status OK => FlippedRobots |
| 2014-06-07 |
delete address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1QS |
| 2014-06-07 |
insert address 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-05-09 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADIE IRENE KENNEDY / 01/01/2014 |
| 2014-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KENNEDY / 01/01/2014 |
| 2014-04-04 |
delete source_ip 81.21.75.95 |
| 2014-04-04 |
insert source_ip 193.104.15.168 |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP KENNEDY / 31/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-01 => 2013-12-31 |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-01 => 2012-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2012-11-01 |
| 2013-05-18 |
update website_status OK => DNSError |
| 2013-04-23 |
delete person Joanne Kennedy |
| 2013-04-23 |
insert email st..@felburyhouse.co.uk |
| 2013-04-23 |
insert person A Harrison |
| 2013-04-23 |
insert person Dean Boutaib |
| 2013-04-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-02-15 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-04-30 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-12 |
update statutory_documents ALTER ARTICLES 30/09/2011 |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED SADIE IRENE KENNEDY |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER KENNEDY |
| 2011-07-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILLIP KENNEDY |
| 2011-07-26 |
update statutory_documents COMPANY NAME CHANGED NEWGRANGE ESTATES LIMITED
CERTIFICATE ISSUED ON 26/07/11 |
| 2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |