| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents SUB-DIVISION
01/09/23 |
| 2023-09-27 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 503 |
| 2023-09-27 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 502 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MARK ALLEN RUSSELL |
| 2023-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-12 |
update statutory_documents ADOPT ARTICLES 01/09/2023 |
| 2023-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LINSTOL MNH LIMITED / 01/09/2023 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PEAT |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINSTOL MNH LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF EMMA LUCY RANCE AS A PSC |
| 2023-09-06 |
update statutory_documents CESSATION OF MATTHEW PAUL RANCE AS A PSC |
| 2023-09-06 |
update statutory_documents CESSATION OF STEPHEN YAPP AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN YAPP |
| 2023-08-15 |
update statutory_documents SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 501 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-29 |
update statutory_documents ADOPT ARTICLES 19/06/2023 |
| 2023-06-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 6 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-03-31 => 2022-09-30 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REEVES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 12 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH REEVES |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-05-08 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 501.00 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 2018-10-23 |
update statutory_documents ADOPT ARTICLES 21/09/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM STUART THOMSON |
| 2018-04-05 |
update statutory_documents ADOPT ARTICLES 08/03/2018 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-08 |
update statutory_documents SOLVENCY STATEMENT DATED 19/07/17 |
| 2017-08-08 |
update statutory_documents REDUCE ISSUED CAPITAL 19/07/2017 |
| 2017-08-08 |
update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 500 |
| 2017-08-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-08 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-09 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-07 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address ROWFANT BUSINESS PARK WALLAGE LANE ROWFANT WEST SUSSEX UNITED KINGDOM RH10 4NQ |
| 2014-12-07 |
insert address ROWFANT BUSINESS PARK WALLAGE LANE ROWFANT WEST SUSSEX RH10 4NQ |
| 2014-12-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 1 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 1 |
| 2014-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087658450001 |
| 2014-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-22 |
update statutory_documents ALTER ARTICLES 08/07/2014 |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 11 => 12 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-30 |
update statutory_documents CHANGE OF NAME 16/12/2013 |
| 2013-12-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-17 |
update statutory_documents ALTER ARTICLES 29/11/2013 |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087658450001 |
| 2013-12-06 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 2013-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |