| Date | Description |
|---|
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2022-12-28 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents PREVSHO FROM 28/12/2021 TO 27/12/2021 |
| 2022-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2022-05-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-09-28 |
| 2019-12-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 29 => 28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-29 |
| 2019-09-29 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-07-07 |
update num_mort_outstanding 2 => 0 |
| 2019-07-07 |
update num_mort_satisfied 12 => 14 |
| 2019-06-20 |
update num_mort_outstanding 4 => 2 |
| 2019-06-20 |
update num_mort_satisfied 10 => 12 |
| 2019-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700011 |
| 2019-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700012 |
| 2019-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700013 |
| 2019-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700014 |
| 2019-03-07 |
delete address REGUS 1 THE FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 2019-03-07 |
insert address 83 CLEVEDON ROAD TICKENHAM CLEVEDON ENGLAND BS21 6RD |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-28 => 2019-09-29 |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2019 FROM
REGUS 1 THE FRIARY
TEMPLE QUAY
BRISTOL
BS1 6EA |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
| 2018-12-28 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-29 |
| 2018-09-29 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_outstanding 5 => 4 |
| 2018-04-07 |
update num_mort_satisfied 9 => 10 |
| 2018-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700009 |
| 2018-01-07 |
update num_mort_charges 12 => 14 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2018-01-07 |
update num_mort_satisfied 8 => 9 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700014 |
| 2017-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700013 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700008 |
| 2017-11-07 |
update num_mort_charges 11 => 12 |
| 2017-11-07 |
update num_mort_outstanding 3 => 4 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700012 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_outstanding 4 => 3 |
| 2016-12-20 |
update num_mort_satisfied 7 => 8 |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700010 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 10 => 11 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700011 |
| 2016-07-07 |
update num_mort_charges 9 => 10 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700010 |
| 2016-05-13 |
update num_mort_charges 7 => 9 |
| 2016-05-13 |
update num_mort_outstanding 5 => 2 |
| 2016-05-13 |
update num_mort_satisfied 2 => 7 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700008 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700009 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700005 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700006 |
| 2016-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700007 |
| 2016-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700003 |
| 2016-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700004 |
| 2016-03-11 |
update num_mort_charges 4 => 7 |
| 2016-03-11 |
update num_mort_outstanding 2 => 5 |
| 2016-02-10 |
update num_mort_charges 2 => 4 |
| 2016-02-10 |
update num_mort_outstanding 0 => 2 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700005 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700006 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700007 |
| 2016-01-08 |
update num_mort_outstanding 2 => 0 |
| 2016-01-08 |
update num_mort_satisfied 0 => 2 |
| 2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700003 |
| 2016-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700004 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700001 |
| 2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088217700002 |
| 2015-12-07 |
delete address REGUS 1 THE FRIARY TEMPLE QUAY BRISTOL ENGLAND BS1 6EA |
| 2015-12-07 |
insert address REGUS 1 THE FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-19 => 2016-09-30 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-12-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-11-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-05 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN STANBROOK / 01/11/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREEN / 01/11/2015 |
| 2015-05-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-05-07 |
insert address REGUS 1 THE FRIARY TEMPLE QUAY BRISTOL ENGLAND BS1 6EA |
| 2015-05-07 |
update registered_address |
| 2015-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2015 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2015-02-07 |
update num_mort_charges 0 => 2 |
| 2015-02-07 |
update num_mort_outstanding 0 => 2 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700002 |
| 2015-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088217700001 |
| 2014-10-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-10-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2015-01-16 => 2015-10-07 |
| 2014-09-10 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG JOHN STANBROOK |
| 2014-05-07 |
insert company_previous_name PROCORRE DEVELOPMENTS LTD |
| 2014-05-07 |
update name PROCORRE DEVELOPMENTS LTD => HOMELEAZE BUILD LTD |
| 2014-04-09 |
update statutory_documents COMPANY NAME CHANGED PROCORRE DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 09/04/14 |
| 2013-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |