| Date | Description |
|---|
| 2025-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/24, WITH UPDATES |
| 2024-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088268260006 |
| 2024-12-09 |
update statutory_documents 09/12/24 STATEMENT OF CAPITAL GBP 202 |
| 2024-09-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 4 => 2 |
| 2020-06-07 |
update num_mort_satisfied 1 => 3 |
| 2020-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088268260001 |
| 2020-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088268260003 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO 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 |
| 2019-09-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update num_mort_outstanding 5 => 4 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088268260002 |
| 2018-01-11 |
update statutory_documents CESSATION OF JEREMY ANTHONY STEPHENS AS A PSC |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 3 => 5 |
| 2017-11-07 |
update num_mort_outstanding 3 => 5 |
| 2017-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088268260004 |
| 2017-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088268260005 |
| 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 |
| 2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
delete address UNIT 11 MARDON PARK CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN SA12 7AX |
| 2016-03-07 |
insert address UNIT 19 FIRSTFLOOR MARDON PARK, CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN WALES SA12 7AX |
| 2016-03-07 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
UNIT 11 MARDON PARK
CENTRAL AVENUE BAGLAN ENERGY PARK
PORT TALBOT
WEST GLAMORGAN
SA12 7AX |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-07 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-04 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-23 |
update statutory_documents ADOPT ARTICLES 17/05/2015 |
| 2015-02-07 |
delete address UNIT 11 MARDON PARK CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN GREAT BRITAIN SA12 7AX |
| 2015-02-07 |
insert address UNIT 11 MARDON PARK CENTRAL AVENUE BAGLAN ENERGY PARK PORT TALBOT WEST GLAMORGAN SA12 7AX |
| 2015-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LAMPREY |
| 2015-01-28 |
update statutory_documents 30/12/14 FULL LIST |
| 2015-01-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARCUS CROSSLAND |
| 2014-12-07 |
update num_mort_charges 2 => 3 |
| 2014-12-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 088268260003 |
| 2014-08-07 |
insert company_previous_name AIM2SUSTAIN LTD |
| 2014-08-07 |
update name AIM2SUSTAIN LTD => AIM2SUSTAIN PROPERTIES LTD |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-17 |
update statutory_documents COMPANY NAME CHANGED AIM2SUSTAIN LTD
CERTIFICATE ISSUED ON 17/07/14 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088268260002 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088268260001 |
| 2014-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE NICHOLLS |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |