| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update num_mort_charges 30 => 31 |
| 2024-04-07 |
update num_mort_outstanding 11 => 12 |
| 2023-09-07 |
update num_mort_charges 29 => 30 |
| 2023-09-07 |
update num_mort_satisfied 18 => 19 |
| 2023-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300030 |
| 2023-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300022 |
| 2023-08-07 |
update num_mort_charges 28 => 29 |
| 2023-08-07 |
update num_mort_outstanding 10 => 11 |
| 2023-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300029 |
| 2023-06-07 |
update num_mort_charges 27 => 28 |
| 2023-06-07 |
update num_mort_outstanding 11 => 10 |
| 2023-06-07 |
update num_mort_satisfied 16 => 18 |
| 2023-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300024 |
| 2023-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300025 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update num_mort_charges 23 => 27 |
| 2023-04-07 |
update num_mort_outstanding 8 => 11 |
| 2023-04-07 |
update num_mort_satisfied 15 => 16 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300028 |
| 2023-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300027 |
| 2023-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300021 |
| 2022-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIEL GEORGE GAFFNEY / 30/11/2022 |
| 2022-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD WILLIAM GAFFNEY / 30/11/2022 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300026 |
| 2022-10-24 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300024 |
| 2022-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300025 |
| 2022-09-07 |
update num_mort_outstanding 10 => 8 |
| 2022-09-07 |
update num_mort_satisfied 13 => 15 |
| 2022-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300019 |
| 2022-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300020 |
| 2022-02-07 |
update num_mort_charges 22 => 23 |
| 2022-02-07 |
update num_mort_outstanding 9 => 10 |
| 2022-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300023 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-24 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 21 => 22 |
| 2021-04-07 |
update num_mort_outstanding 12 => 9 |
| 2021-04-07 |
update num_mort_satisfied 9 => 13 |
| 2021-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300022 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300011 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300012 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300015 |
| 2021-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300016 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-24 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-07 |
delete address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2020-12-07 |
insert address 1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE MATFORD BUSINESS PARK EXETER DEVON UNITED KINGDOM EX2 8PW |
| 2020-12-07 |
update num_mort_charges 20 => 21 |
| 2020-12-07 |
update num_mort_outstanding 11 => 12 |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
MOORGATE HOUSE KING STREET
NEWTON ABBOT
DEVON
TQ12 2LG
UNITED KINGDOM |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-04 => 2021-01-05 |
| 2020-02-07 |
update num_mort_charges 18 => 20 |
| 2020-02-07 |
update num_mort_outstanding 9 => 11 |
| 2020-01-31 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300019 |
| 2020-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300020 |
| 2020-01-07 |
update num_mort_outstanding 11 => 9 |
| 2020-01-07 |
update num_mort_satisfied 7 => 9 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300013 |
| 2019-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300014 |
| 2019-12-07 |
update account_ref_day 30 => 5 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-04 |
| 2019-12-07 |
update num_mort_charges 17 => 18 |
| 2019-12-07 |
update num_mort_outstanding 10 => 11 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300018 |
| 2019-11-04 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 05/04/2019 |
| 2019-10-07 |
update num_mort_charges 16 => 17 |
| 2019-10-07 |
update num_mort_outstanding 9 => 10 |
| 2019-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300017 |
| 2019-08-07 |
update num_mort_charges 14 => 16 |
| 2019-08-07 |
update num_mort_outstanding 7 => 9 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300015 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300016 |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED DANIEL GEORGE GAFFNEY |
| 2019-02-15 |
update statutory_documents SECRETARY APPOINTED EDWARD WILLIAM GAFFNEY |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2019-01-07 |
delete address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2019-01-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-01-07 |
insert address MOORGATE HOUSE KING STREET NEWTON ABBOT DEVON UNITED KINGDOM TQ12 2LG |
| 2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 6TQ
ENGLAND |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD GAFFNEY / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE ANNE GAFFNEY / 20/12/2018 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 10 => 14 |
| 2018-11-07 |
update num_mort_outstanding 3 => 7 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300011 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300012 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300013 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300014 |
| 2018-10-07 |
update num_mort_outstanding 5 => 3 |
| 2018-10-07 |
update num_mort_satisfied 5 => 7 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300006 |
| 2018-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300007 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 9 => 10 |
| 2018-05-07 |
update num_mort_outstanding 7 => 5 |
| 2018-05-07 |
update num_mort_satisfied 2 => 5 |
| 2018-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300010 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300003 |
| 2018-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300005 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300004 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 7 => 9 |
| 2017-11-07 |
update num_mort_outstanding 5 => 7 |
| 2017-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300009 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300008 |
| 2017-10-07 |
update num_mort_charges 5 => 7 |
| 2017-10-07 |
update num_mort_outstanding 3 => 5 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300006 |
| 2017-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300007 |
| 2017-07-07 |
update num_mort_charges 4 => 5 |
| 2017-07-07 |
update num_mort_outstanding 4 => 3 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300005 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300001 |
| 2017-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090181300002 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GAFFNEY / 21/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CAROLINE ANNE GAFFNEY / 21/04/2017 |
| 2017-02-08 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 UNAUDITED ABRIDGED |
| 2017-01-07 |
update num_mort_charges 3 => 4 |
| 2017-01-07 |
update num_mort_outstanding 3 => 4 |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300004 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300003 |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-09 |
update num_mort_charges 1 => 2 |
| 2016-02-09 |
update num_mort_outstanding 1 => 2 |
| 2016-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300002 |
| 2016-01-07 |
update num_mort_charges 0 => 1 |
| 2016-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090181300001 |
| 2015-12-07 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX |
| 2015-12-07 |
insert address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 6TQ |
| 2015-12-07 |
update registered_address |
| 2015-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2015 FROM
THE OLD SCHOOL HOUSE LECKHAMPTON ROAD
CHELTENHAM
GL53 0AX |
| 2015-08-09 |
delete address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM ENGLAND GL53 0AX |
| 2015-08-09 |
insert address THE OLD SCHOOL HOUSE LECKHAMPTON ROAD CHELTENHAM GL53 0AX |
| 2015-08-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-08-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-06 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |