| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_outstanding 6 => 5 |
| 2024-04-07 |
update num_mort_satisfied 5 => 6 |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020007 |
| 2023-10-27 |
update statutory_documents PREVEXT FROM 30/06/2023 TO 30/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-01 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-07 |
update num_mort_charges 10 => 11 |
| 2023-06-07 |
update num_mort_outstanding 5 => 6 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020011 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020010 |
| 2022-08-07 |
update num_mort_charges 8 => 9 |
| 2022-08-07 |
update num_mort_outstanding 3 => 4 |
| 2022-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020009 |
| 2022-05-07 |
update account_category SMALL => FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-02 => 2021-07-01 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update num_mort_charges 7 => 8 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020008 |
| 2021-12-07 |
update num_mort_charges 6 => 7 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020007 |
| 2021-08-07 |
update account_category FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-02 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/07/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 4 => 5 |
| 2020-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020005 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS ALEXANDER BENZIE |
| 2020-06-07 |
update num_mort_charges 5 => 6 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020006 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE BARKBY GROUP PLC / 09/03/2020 |
| 2020-03-09 |
update statutory_documents ADOPT ARTICLES 07/01/2020 |
| 2020-03-07 |
delete address FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2020-03-07 |
insert address 115B INNOVATION DRIVE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4RZ |
| 2020-03-07 |
insert company_previous_name TARNCOURT AMBIT PROPERTIES LIMITED |
| 2020-03-07 |
update name TARNCOURT AMBIT PROPERTIES LIMITED => BARKBY REAL ESTATE DEVELOPMENTS LIMITED |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED TARNCOURT AMBIT PROPERTIES LIMITED
CERTIFICATE ISSUED ON 18/02/20 |
| 2020-02-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2020-02-07 |
insert address FIRST FLOOR 115 OLYMPIC AVENUE MILTON PARK ABINGDON OXFORDSHIRE ENGLAND OX14 4SA |
| 2020-02-07 |
update account_ref_month 3 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-31 |
| 2020-02-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
FIRST FLOOR 115 OLYMPIC AVENUE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4SA
ENGLAND |
| 2020-01-22 |
update statutory_documents CURREXT FROM 30/03/2020 TO 30/06/2020 |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP |
| 2020-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BARKBY GROUP PLC |
| 2020-01-08 |
update statutory_documents CESSATION OF CHARLES EDWARD DICKSON AS A PSC |
| 2020-01-08 |
update statutory_documents CESSATION OF DAVINA MARGARET DICKSON AS A PSC |
| 2020-01-08 |
update statutory_documents CESSATION OF JAMES DUNCAN DICKSON AS A PSC |
| 2020-01-08 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 1.1716 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA DICKSON |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVINA MARGARET DICKSON |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DUNCAN DICKSON |
| 2019-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 16/12/2019 |
| 2019-10-23 |
update statutory_documents SUB-DIVISION
10/10/19 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020005 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 2 => 4 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020003 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020004 |
| 2018-08-09 |
update num_mort_charges 2 => 4 |
| 2018-08-09 |
update num_mort_outstanding 0 => 2 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020003 |
| 2018-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020004 |
| 2018-06-08 |
update num_mort_outstanding 2 => 0 |
| 2018-06-08 |
update num_mort_satisfied 0 => 2 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020001 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083960020002 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-10-11 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
| 2017-03-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 01/12/2016 |
| 2017-01-08 |
update account_ref_day 31 => 30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-19 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 0 => 2 |
| 2016-01-08 |
update num_mort_outstanding 0 => 2 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020002 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083960020001 |
| 2015-12-09 |
update account_ref_day 28 => 31 |
| 2015-12-09 |
update account_ref_month 2 => 3 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-11-10 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-10-09 |
insert company_previous_name TARNCOURT AMBIT 2013 LIMITED |
| 2015-10-09 |
update name TARNCOURT AMBIT 2013 LIMITED => TARNCOURT AMBIT PROPERTIES LIMITED |
| 2015-09-08 |
update statutory_documents COMPANY NAME CHANGED TARNCOURT AMBIT 2013 LIMITED
CERTIFICATE ISSUED ON 08/09/15 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MARSDEN |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DICKSON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLAYDEN |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-24 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DUNCAN DICKSON / 12/02/2015 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-08 => 2015-11-30 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-08 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2014-03-08 |
insert address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2014-03-08 |
insert sic_code 41100 - Development of building projects |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-19 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD DICKSON / 15/04/2013 |
| 2013-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAVINA MARGARET DICKSON / 15/04/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DOBSON MARSDEN / 26/02/2013 |
| 2013-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |