| Date | Description |
|---|
| 2024-04-07 |
delete address THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2024-04-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
update account_category GROUP => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-02-28 |
| 2023-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMPACT FINANCE 5 LIMITED |
| 2023-02-02 |
update statutory_documents CESSATION OF WELFORD BIDCO 4 MIDCO LIMITED AS A PSC |
| 2022-09-21 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-09-09 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/05/2022 |
| 2022-08-07 |
update num_mort_charges 7 => 8 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-07 |
delete address GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE ENGLAND LE1 7RU |
| 2022-07-07 |
insert address THE SCALPEL, 18TH FLOOR, 52 LIME STREET LONDON ENGLAND EC3M 7AF |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930008 |
| 2022-06-28 |
update statutory_documents SECOND FILING OF TM01 FOR MARTIN PETER MADDEN |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
GRANVILLE HALL GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHRISTIAN COWLEY |
| 2022-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN YALDRON |
| 2022-06-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MADDEN |
| 2022-06-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2022-06-07 |
insert address GRANVILLE HALL GRANVILLE ROAD LEICESTER LEICESTERSHIRE ENGLAND LE1 7RU |
| 2022-06-07 |
update num_mort_outstanding 7 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 7 |
| 2022-06-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930001 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930002 |
| 2022-05-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930003 |
| 2022-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELFORD BIDCO 4 MIDCO LIMITED |
| 2022-05-31 |
update statutory_documents CESSATION OF GARRY JOHN WILSON AS A PSC |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
90-91 EAST STREET SOUTH MOLTON
DEVON
EX36 3DF |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER MADDEN |
| 2022-05-30 |
update statutory_documents SOLVENCY STATEMENT DATED 26/05/22 |
| 2022-05-30 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2022-05-30 |
update statutory_documents 30/05/22 STATEMENT OF CAPITAL GBP 2107000 |
| 2022-05-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930004 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930005 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930006 |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085007930007 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_charges 6 => 7 |
| 2020-07-07 |
update num_mort_outstanding 6 => 7 |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930007 |
| 2020-05-07 |
update account_category FULL => GROUP |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-07 |
update num_mort_charges 4 => 6 |
| 2019-11-07 |
update num_mort_outstanding 4 => 6 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930005 |
| 2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930006 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-04-07 |
update account_category GROUP => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-07 |
update num_mort_charges 3 => 4 |
| 2016-06-07 |
update num_mort_outstanding 3 => 4 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN WILSON / 01/02/2015 |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930004 |
| 2016-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-24 |
update statutory_documents SOLVENCY STATEMENT DATED 10/02/16 |
| 2016-02-24 |
update statutory_documents REDUCE ISSUED CAPITAL 10/02/2016 |
| 2016-02-24 |
update statutory_documents 24/02/16 STATEMENT OF CAPITAL GBP 5211000 |
| 2016-02-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON ENGLAND EX36 3DF |
| 2015-06-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-23 => 2016-03-31 |
| 2015-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-11-07 |
delete address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2014-11-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON ENGLAND EX36 3DF |
| 2014-11-07 |
update registered_address |
| 2014-10-07 |
delete address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-10-07 |
insert address 90-91 EAST STREET SOUTH MOLTON DEVON EX36 3DF |
| 2014-10-07 |
update registered_address |
| 2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM
90-91 EAST STREET
SOUTH MOLTON
DEVON
EX36 3DF |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2 LIME COURT
PATHFIELDS BUSINESS PARK
SOUTH MOLTON
DEVON
EX36 3LH |
| 2014-08-07 |
delete address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2014-08-07 |
insert address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH |
| 2014-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-04-23 |
| 2014-08-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-07-14 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-03-07 |
delete address MARK HOLT & CO LTD 7 SANDY COURT, ASHLEIGH WAY, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH UNITED KINGDOM PL7 5JX |
| 2014-03-07 |
insert address 2 LIME COURT PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON ENGLAND EX36 3LH |
| 2014-03-07 |
update registered_address |
| 2014-02-07 |
update account_ref_month 4 => 6 |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
MARK HOLT & CO LTD 7 SANDY COURT, ASHLEIGH WAY,
LANGAGE BUSINESS PARK
PLYMPTON
PLYMOUTH
PL7 5JX
UNITED KINGDOM |
| 2014-01-30 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/06/2014 |
| 2013-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-09-18 |
update statutory_documents ALTER ARTICLES 01/09/2013 |
| 2013-09-18 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 7211000 |
| 2013-08-01 |
update num_mort_charges 0 => 3 |
| 2013-08-01 |
update num_mort_outstanding 0 => 3 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930001 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930002 |
| 2013-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085007930003 |
| 2013-06-17 |
update statutory_documents 16/05/13 STATEMENT OF CAPITAL GBP 7210000 |
| 2013-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |