| Date | Description |
|---|
| 2023-09-07 |
delete address SUITE 4, WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2023-09-07 |
insert address DERBY WEST BUSINESS CENTRE ASHBOURNE ROAD MACKWORTH DERBY ENGLAND DE22 4NB |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
SUITE 4, WOBURN HOUSE VERNON GATE
DERBY
DE1 1UL
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-29 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 45 => 49 |
| 2023-06-07 |
update num_mort_outstanding 14 => 18 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990046 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990047 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990048 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990049 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2023-04-07 |
update num_mort_charges 41 => 45 |
| 2023-04-07 |
update num_mort_outstanding 11 => 14 |
| 2023-04-07 |
update num_mort_satisfied 30 => 31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990045 |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990044 |
| 2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990037 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990042 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990043 |
| 2022-10-04 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update num_mort_charges 40 => 41 |
| 2022-09-07 |
update num_mort_outstanding 10 => 11 |
| 2022-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990041 |
| 2022-07-07 |
update num_mort_charges 34 => 40 |
| 2022-07-07 |
update num_mort_outstanding 9 => 10 |
| 2022-07-07 |
update num_mort_satisfied 25 => 30 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990035 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990036 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990037 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990038 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990039 |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990040 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990012 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990013 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990025 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990029 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990033 |
| 2022-06-07 |
update num_mort_outstanding 11 => 9 |
| 2022-06-07 |
update num_mort_satisfied 23 => 25 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990031 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990032 |
| 2022-05-07 |
update num_mort_charges 31 => 34 |
| 2022-05-07 |
update num_mort_outstanding 9 => 11 |
| 2022-05-07 |
update num_mort_satisfied 22 => 23 |
| 2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990034 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990032 |
| 2022-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990033 |
| 2022-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990030 |
| 2022-04-07 |
update num_mort_charges 27 => 31 |
| 2022-04-07 |
update num_mort_outstanding 10 => 9 |
| 2022-04-07 |
update num_mort_satisfied 17 => 22 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990006 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990007 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990011 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990024 |
| 2022-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990026 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990029 |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990030 |
| 2022-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990031 |
| 2022-03-07 |
update num_mort_charges 23 => 27 |
| 2022-03-07 |
update num_mort_outstanding 7 => 10 |
| 2022-03-07 |
update num_mort_satisfied 16 => 17 |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990028 |
| 2022-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990027 |
| 2022-02-07 |
update num_mort_charges 22 => 23 |
| 2022-02-07 |
update num_mort_outstanding 11 => 7 |
| 2022-02-07 |
update num_mort_satisfied 11 => 16 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990018 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990024 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990025 |
| 2022-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990026 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990017 |
| 2022-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990020 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990023 |
| 2022-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990022 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990016 |
| 2022-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990019 |
| 2021-12-07 |
update num_mort_charges 15 => 22 |
| 2021-12-07 |
update num_mort_outstanding 7 => 11 |
| 2021-12-07 |
update num_mort_satisfied 8 => 11 |
| 2021-11-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990021 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990021 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990022 |
| 2021-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990020 |
| 2021-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990019 |
| 2021-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990018 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990016 |
| 2021-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990017 |
| 2021-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990014 |
| 2021-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990015 |
| 2021-08-03 |
update statutory_documents SUB DIVISION 19/07/2021 |
| 2021-08-02 |
update statutory_documents SUB-DIVISION
19/07/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-05-07 |
update num_mort_charges 14 => 15 |
| 2021-05-07 |
update num_mort_outstanding 6 => 7 |
| 2021-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990015 |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update account_ref_month 3 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
| 2021-03-22 |
update statutory_documents PREVEXT FROM 30/03/2020 TO 29/09/2020 |
| 2021-02-08 |
update num_mort_charges 11 => 14 |
| 2021-02-08 |
update num_mort_outstanding 4 => 6 |
| 2021-02-08 |
update num_mort_satisfied 7 => 8 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990014 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990012 |
| 2020-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990013 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990010 |
| 2020-12-07 |
update num_mort_charges 10 => 11 |
| 2020-12-07 |
update num_mort_outstanding 5 => 4 |
| 2020-12-07 |
update num_mort_satisfied 5 => 7 |
| 2020-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990001 |
| 2020-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990009 |
| 2020-10-30 |
update num_mort_charges 8 => 10 |
| 2020-10-30 |
update num_mort_outstanding 8 => 5 |
| 2020-10-30 |
update num_mort_satisfied 0 => 5 |
| 2020-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990011 |
| 2020-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990010 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990002 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990003 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990004 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990005 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089369990008 |
| 2020-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990009 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 7 => 8 |
| 2020-04-07 |
update num_mort_outstanding 7 => 8 |
| 2020-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990008 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-07-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 4 => 7 |
| 2019-04-07 |
update num_mort_outstanding 4 => 7 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990007 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990005 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990006 |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES WEEKES / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK JAMES WEEKES / 27/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE WEEKES / 27/02/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-10 |
delete address HUMBLETON BARN RADBOURNE LANE MICKLEOVER DERBYSHIRE DE22 4LX |
| 2018-05-10 |
insert address SUITE 4, WOBURN HOUSE VERNON GATE DERBY ENGLAND DE1 1UL |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-29 => 2018-12-30 |
| 2018-05-10 |
update registered_address |
| 2018-04-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2018 FROM
HUMBLETON BARN RADBOURNE LANE
MICKLEOVER
DERBYSHIRE
DE22 4LX |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 3 => 4 |
| 2018-03-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990004 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-29 |
| 2017-12-29 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 2 => 3 |
| 2017-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990003 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 1 => 2 |
| 2017-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990002 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-06-08 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-18 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update num_mort_charges 0 => 1 |
| 2015-10-08 |
update num_mort_outstanding 0 => 1 |
| 2015-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089369990001 |
| 2015-07-08 |
delete address HUMBLETON BARN RADBOURNE LANE MICKLEOVER DERBYSHIRE ENGLAND DE22 4LX |
| 2015-07-08 |
insert address HUMBLETON BARN RADBOURNE LANE MICKLEOVER DERBYSHIRE DE22 4LX |
| 2015-07-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-07-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-06-01 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |