| Date | Description |
|---|
| 2025-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 2024-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086404490005 |
| 2024-10-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/24, NO 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 |
| 2024-04-08 |
update num_mort_charges 1 => 7 |
| 2024-04-08 |
update num_mort_outstanding 0 => 6 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490002 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490003 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490004 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490005 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490006 |
| 2023-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490007 |
| 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, NO 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, NO UPDATES |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO 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, NO 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, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC |
| 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 |
| 2018-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086404490001 |
| 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 |
| 2018-01-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SPENCER-CHURCHILL |
| 2017-01-09 |
insert company_previous_name VANDERBILT CONTRACTORS LIMITED |
| 2017-01-09 |
update name VANDERBILT CONTRACTORS LIMITED => VANDERBILT STRATEGIC LIMITED |
| 2016-12-20 |
update statutory_documents COMPANY NAME CHANGED VANDERBILT CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 20/12/16 |
| 2016-10-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-12 |
update num_mort_charges 0 => 1 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086404490001 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MURRAIN |
| 2015-09-08 |
delete address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP10 0HH |
| 2015-09-08 |
insert address APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-06 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-10 |
update account_category NO ACCOUNTS FILED => null |
| 2015-07-10 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-05-06 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 2015-06-03 |
update statutory_documents MICRO COMPANY 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 |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MR DANIEL KEVIN STERN |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN |
| 2014-09-07 |
delete address THE OLD RECTORY WINDSOR END BEACONSFIELD UNITED KINGDOM HP9 2JW |
| 2014-09-07 |
insert address THE OLD RECTORY WINDSOR END BEACONSFIELD HP9 2JW |
| 2014-09-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-05-06 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-20 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 2014-08-20 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-03-08 |
update account_ref_month 8 => 12 |
| 2014-03-08 |
update accounts_next_due_date 2015-05-06 => 2014-09-30 |
| 2014-02-24 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY MURRAIN |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER DARBY |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMAL KHAN |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL |
| 2013-08-07 |
update statutory_documents SECRETARY APPOINTED MR DARREN PAUL WHATMAN |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 2013-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |