| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 2 |
| 2023-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086526400002 |
| 2023-04-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086526400001 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-17 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-12 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-18 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-21 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-07 |
update num_mort_charges 1 => 2 |
| 2015-07-07 |
update num_mort_outstanding 1 => 2 |
| 2015-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086526400002 |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-05-07 |
update account_ref_day 31 => 28 |
| 2015-05-07 |
update account_ref_month 8 => 2 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-15 => 2015-11-30 |
| 2015-05-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2015-04-20 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 28/02/2014 |
| 2014-10-07 |
delete address SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR UNITED KINGDOM NE37 1EZ |
| 2014-10-07 |
insert address SWALLOW HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NE37 1EZ |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086526400001 |
| 2014-09-05 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALDERSON / 15/08/2013 |
| 2014-04-07 |
insert company_previous_name JUST EAT WRAPS LIMITED |
| 2014-04-07 |
update name JUST EAT WRAPS LIMITED => ALDERSON PROPERTIES LIMITED |
| 2014-03-11 |
update statutory_documents COMPANY NAME CHANGED JUST EAT WRAPS LIMITED
CERTIFICATE ISSUED ON 11/03/14 |
| 2013-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |