| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS ISABELLA ROSE PRATAP |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIKO PRATAP |
| 2023-07-07 |
update account_category GROUP => FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIKO PRATAP |
| 2023-04-07 |
delete address HOLLYVILLA 27 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EY |
| 2023-04-07 |
insert address NOVA HOUSE HALL FARM WAY SMALLEY ILKESTON ENGLAND DE7 6JS |
| 2023-04-07 |
update registered_address |
| 2023-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2023 FROM
HOLLYVILLA 27 CREWE ROAD
ALSAGER
STOKE-ON-TRENT
ST7 2EY |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087022710005 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 1163.68 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 1 => 4 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087022710005 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087022710003 |
| 2020-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087022710004 |
| 2020-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087022710002 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIKO BARBARA PRATAP |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-13 |
update statutory_documents ADOPT ARTICLES 04/03/2019 |
| 2019-03-06 |
update statutory_documents 04/03/19 STATEMENT OF CAPITAL GBP 998.68 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA HART |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-15 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-07 |
update num_mort_charges 3 => 4 |
| 2015-09-07 |
update num_mort_outstanding 2 => 3 |
| 2015-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087022710004 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-23 => 2016-06-30 |
| 2015-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address HOLLYVILLA 27 CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EY |
| 2014-12-07 |
insert address HOLLYVILLA 27 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EY |
| 2014-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2014-12-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-10 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-10-07 |
delete address MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ |
| 2014-10-07 |
insert address HOLLYVILLA 27 CREWE ROAD ALSAGER STOKE-ON-TRENT ENGLAND ST7 2EY |
| 2014-10-07 |
update registered_address |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
MAJESTIC HOUSE 34 MANSFIELD ROAD
HEANOR
DERBYSHIRE
DE75 7AQ |
| 2014-07-07 |
update num_mort_outstanding 3 => 2 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087022710001 |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087022710003 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087022710002 |
| 2013-12-07 |
delete address MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG2 1BJ |
| 2013-12-07 |
insert address MAJESTIC HOUSE 34 MANSFIELD ROAD HEANOR DERBYSHIRE DE75 7AQ |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
MOWBRAY HOUSE CASTLE MEADOW ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 1BJ
ENGLAND |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED ERICA JAYNE HART |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED ROGER WILLIAM MOHAN PRATAP |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED STEVEN CHRISTOPHER OAKES |
| 2013-11-21 |
update statutory_documents ADOPT ARTICLES 13/11/2013 |
| 2013-11-21 |
update statutory_documents CAPITAL REDUCTION DEMERGER AGREEMENT 13/11/2013 |
| 2013-11-21 |
update statutory_documents RE DEBENTURE AND CROSS GUARANTEE 13/11/2013 |
| 2013-11-21 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 703 |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 2013-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087022710001 |
| 2013-11-07 |
insert company_previous_name CASTLEGATE 712 LIMITED |
| 2013-11-07 |
update name CASTLEGATE 712 LIMITED => MAJESTICARE HOLDINGS 6 LIMITED |
| 2013-10-01 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 712 LIMITED
CERTIFICATE ISSUED ON 01/10/13 |
| 2013-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |