| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
delete address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 2020-07-08 |
insert address GINGER BEER COTTAGE 31-33 ESSINGTON NORTH TAWTON DEVON ENGLAND EX20 2DS |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2020 FROM
APOLLO HOUSE MERCURY PARK
WYCOMBE LANE WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH |
| 2020-06-04 |
update statutory_documents SECRETARY APPOINTED MR DANIEL STERN |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BEAZLEY |
| 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 |
| 2019-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL STERN |
| 2019-09-23 |
update statutory_documents SECRETARY APPOINTED MISS JOANNE BEAZLEY |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 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 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANDERBILT TOPCO LTD |
| 2018-05-11 |
update num_mort_outstanding 1 => 0 |
| 2018-05-11 |
update num_mort_satisfied 0 => 1 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 2018-05-10 |
update statutory_documents CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS CHILES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 2018-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085993010001 |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS CHILES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER-CHURCHILL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-08-13 |
delete address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH |
| 2015-08-13 |
insert address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-04-05 => 2016-09-30 |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-10 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address THE OLD RECTORY WINDSOR END BEACONSFIELD HP9 2JW |
| 2015-02-07 |
insert address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
THE OLD RECTORY WINDSOR END
BEACONSFIELD
HP9 2JW |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PAUL WHATMAN |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER DARBY / 01/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL / 01/01/2015 |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL KEVIN STERN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-04-05 |
| 2014-08-20 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 2014-08-07 |
delete address THE OLD RECTORY WINDSOR END BEACONSFIELD UNITED KINGDOM HP9 2JW |
| 2014-08-07 |
insert address THE OLD RECTORY WINDSOR END BEACONSFIELD HP9 2JW |
| 2014-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-23 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085993010001 |
| 2014-03-08 |
update account_ref_month 7 => 12 |
| 2014-03-08 |
update accounts_next_due_date 2015-04-05 => 2014-09-30 |
| 2014-02-24 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/12/2013 |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 2013-12-07 |
insert company_previous_name VANDERBILT HOMES B LIMITED |
| 2013-12-07 |
update name VANDERBILT HOMES B LIMITED => VANDERBILT DEVELOPMENT HOLDINGS LTD. |
| 2013-11-07 |
update statutory_documents COMPANY NAME CHANGED VANDERBILT HOMES B LIMITED
CERTIFICATE ISSUED ON 07/11/13 |
| 2013-10-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-21 |
update statutory_documents 24/09/13 STATEMENT OF CAPITAL GBP 0.04 |
| 2013-07-26 |
update statutory_documents SECRETARY APPOINTED MR DARREN PAUL WHATMAN |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |