| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CESSATION OF ALCHEMY SPECIAL OPPORTUNITIES LLP AS A PSC |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALCHEMY SPECIAL OPPORTUNITIES LLP / 04/01/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN HARRISON / 23/03/2020 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-12-07 |
update account_category FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-04-07 |
delete company_previous_name TOWNENDS & BADGERS (GROUP) LIMITED |
| 2019-02-07 |
update account_category SMALL => FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP |
| 2018-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BADGER GROUP (HOLDINGS) LIMITED |
| 2018-05-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 |
| 2017-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED JULIAN MATTHEW IRBY |
| 2017-08-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN HARRISON |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT DUNNING |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ADDINALL |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS KAVANAGH |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN MATHEWS |
| 2017-02-07 |
delete address LATOUR HOUSE CHERTSEY BOULEVARD HANWORTH LANE CHERTSEY SURREY KT16 9JX |
| 2017-02-07 |
insert address UNIT 2 WINTERSELLS ROAD BYFLEET WEST BYFLEET ENGLAND KT14 7LF |
| 2017-02-07 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
LATOUR HOUSE
CHERTSEY BOULEVARD HANWORTH LANE
CHERTSEY
SURREY
KT16 9JX |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-23 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-10-07 |
delete company_previous_name NOVABURN LIMITED |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-07 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-09 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update num_mort_outstanding 4 => 1 |
| 2013-06-25 |
update num_mort_satisfied 2 => 5 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 3 => 4 |
| 2013-05-29 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS KAVANAGH / 01/01/2013 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-23 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 01/01/2011 |
| 2011-05-12 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-21 |
update statutory_documents SECRETARY APPOINTED MR RYAN MAURICE MATHEWS |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD KITT |
| 2009-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEIDRE MURRAY |
| 2008-04-01 |
update statutory_documents SECRETARY APPOINTED DEIDRE ELIZABETH MURRAY |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNDA DURR |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-06 |
update statutory_documents CONVE
13/12/05 |
| 2006-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
13/12/05 |
| 2006-11-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-28 |
update statutory_documents £ NC 3601/5124543
13/1 |
| 2006-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents COMPANY NAME CHANGED
TOWNENDS GROUP LIMITED
CERTIFICATE ISSUED ON 15/06/06 |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/02 FROM:
CENTURY HOUSE, 234 STATION ROAD, ADDLESTONE, SURREY KT15 2PH |
| 2002-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents £ NC 201/3601
07/12/9 |
| 2000-02-22 |
update statutory_documents ADOPTARTICLES16/09/95 |
| 2000-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
45 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AE |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-10 |
update statutory_documents COMPANY NAME CHANGED
TOWNENDS & BADGERS (GROUP) LIMIT
ED
CERTIFICATE ISSUED ON 11/03/99 |
| 1999-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents S366A DISP HOLDING AGM 30/10/98 |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 1996-04-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1996-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/95 FROM:
NEWFOUNDLAND CHAMBERS, 43A WHITCHURCH ROAD, CARDIFF, CF4 3JN |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-07 |
update statutory_documents COMPANY NAME CHANGED
NOVABURN LIMITED
CERTIFICATE ISSUED ON 07/09/95 |
| 1995-09-07 |
update statutory_documents ALTER MEM AND ARTS 04/09/95 |
| 1995-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |