| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-04-07 |
delete address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2021-04-07 |
insert address 13 FREELAND PARK WAREHAM ROAD POOLE ENGLAND BH16 6FA |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
8 PACKHORSE ROAD
GERRARDS CROSS
SL9 7QE
ENGLAND |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS SIAN STEELE |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN STEELE |
| 2021-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONYA LORRAINE RICHARDS |
| 2021-01-05 |
update statutory_documents CESSATION OF ANGUS DAVID DONALDSON AS A PSC |
| 2021-01-05 |
update statutory_documents CESSATION OF JONATHAN CLIVE NICHOLLS AS A PSC |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DONALDSON |
| 2021-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLLS |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS SONYA LORRAINE RICHARDS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-03-30 |
update person_usual_residence_country ANGUS DAVID DONALDSON: ENGLAND => UNITED KINGDOM |
| 2018-03-30 |
update person_usual_residence_country JONATHAN CLIVE NICHOLLS: ENGLAND => UNITED KINGDOM |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 0 => 2 |
| 2017-11-06 |
delete otherexecutives RICHARD ANTHONY OURY |
| 2017-11-06 |
delete person RICHARD ANTHONY OURY |
| 2017-11-06 |
insert chairman JONATHAN CLIVE NICHOLLS |
| 2017-11-06 |
insert otherexecutives ANGUS DAVID DONALDSON |
| 2017-11-06 |
insert otherexecutives JONATHAN CLIVE NICHOLLS |
| 2017-11-06 |
insert person ANGUS DAVID DONALDSON |
| 2017-11-06 |
insert person JONATHAN CLIVE NICHOLLS |
| 2017-11-06 |
update number_of_registered_officers 2 => 3 |
| 2017-11-06 |
update personal_address This information is on record |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085481780001 |
| 2017-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085481780002 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD OURY |
| 2017-05-07 |
delete address MCBRIDE HOUSE SECOND FLOOR 32 PENN ROAD BEACONSFIELD BUCKS HP9 2FY |
| 2017-05-07 |
insert address 8 PACKHORSE ROAD GERRARDS CROSS ENGLAND SL9 7QE |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
MCBRIDE HOUSE SECOND FLOOR
32 PENN ROAD
BEACONSFIELD
BUCKS
HP9 2FY |
| 2017-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS DAVID DONALDSON |
| 2017-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085481780002 |
| 2017-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-23 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-12-26 |
update person_usual_residence_country WENDY JANE TROTT: UNITED KINGDOM => ENGLAND |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-24 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2015-03-12 |
update person_usual_residence_country WENDY JANE TROTT: ENGLAND => UNITED KINGDOM |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085481780001 |
| 2014-07-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-17 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-07 |
delete otherexecutives DAVID GEOFFREY MAURICE CULL |
| 2014-06-07 |
delete otherexecutives WENDY JANE AMOS YEO |
| 2014-06-07 |
delete person DAVID GEOFFREY MAURICE CULL |
| 2014-06-07 |
delete person WENDY JANE AMOS YEO |
| 2014-06-07 |
insert otherexecutives WENDY JANE TROTT |
| 2014-06-07 |
insert person WENDY JANE TROTT |
| 2014-06-07 |
update number_of_registered_officers 3 => 2 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULL |
| 2014-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY AMOS YEO |
| 2014-04-27 |
update statutory_documents DIRECTOR APPOINTED WENDY JANE TROTT |
| 2013-05-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |