| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 4 => 5 |
| 2023-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090704710005 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
delete address CASSIDY HOUSE STATION ROAD CHESTER ENGLAND CH1 3DW |
| 2023-06-07 |
insert address BANK FARM BUILDINGS CHESTER ROAD ALDFORD CHESTER ENGLAND CH3 6HJ |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
CASSIDY HOUSE STATION ROAD
CHESTER
CH1 3DW
ENGLAND |
| 2023-05-23 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 27 => 31 |
| 2023-04-07 |
update account_ref_month 7 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-27 => 2023-07-31 |
| 2022-12-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2022-10-27 |
update statutory_documents CURREXT FROM 27/07/2022 TO 31/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-27 => 2021-07-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2022-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-27 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-27 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-27 => 2022-04-27 |
| 2021-07-27 |
update statutory_documents 27/07/20 UNAUDITED ABRIDGED |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 2 => 4 |
| 2021-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090704710004 |
| 2021-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090704710003 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GOWANS |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GOWANS |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LESLIE CUNNINGHAM |
| 2020-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RCC INVESTMENTS LIMITED |
| 2020-03-20 |
update statutory_documents CESSATION OF ESRG PROPERTY DEVELOPMENTS PLC AS A PSC |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2020-03-07 |
update num_mort_charges 4 => 5 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090704710005 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK GOWANS |
| 2019-09-07 |
delete address REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 2019-09-07 |
insert address CASSIDY HOUSE STATION ROAD CHESTER ENGLAND CH1 3DW |
| 2019-09-07 |
insert company_previous_name E S R G LAND SOUTH EAST LIMITED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-26 => 2021-04-27 |
| 2019-09-07 |
update name E S R G LAND SOUTH EAST LIMITED => LAND SOUTH EAST LIMITED |
| 2019-09-07 |
update num_mort_outstanding 3 => 2 |
| 2019-09-07 |
update num_mort_satisfied 1 => 2 |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CUNNINGHAM |
| 2019-08-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2019 FROM
REGUS HOUSE HERONS WAY
CHESTER BUSINESS PARK
CHESTER
CH4 9QR |
| 2019-08-21 |
update statutory_documents COMPANY NAME CHANGED E S R G LAND SOUTH EAST LIMITED
CERTIFICATE ISSUED ON 21/08/19 |
| 2019-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090704710002 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-26 |
| 2019-04-26 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN REHBEIN |
| 2018-10-07 |
update num_mort_charges 2 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090704710003 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090704710004 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090704710001 |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARFIELD EVANS / 17/07/2018 |
| 2018-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARFIELD EVANS / 17/07/2018 |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESRG PROPERTY DEVELOPMENTS PLC / 26/06/2018 |
| 2018-07-17 |
update statutory_documents CESSATION OF ESRG PROPERTY DEVELOPMENT PLC AS A PSC |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-29 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-26 => 2019-04-28 |
| 2018-06-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESRG PROPERTY DEVELOPMENT PLC / 26/06/2018 |
| 2018-06-26 |
update statutory_documents CESSATION OF NEIL GRINNALL AS A PSC |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRINNALL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL GRINNALL |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESRG PROPERTY DEVELOPMENT PLC |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESRG PROPERTY DEVELOPMENTS PLC / 18/06/2018 |
| 2018-06-18 |
update statutory_documents CESSATION OF ESRG GROUP LIMITED AS A PSC |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESRG PROPERTY DEVELOPMENTS PLC |
| 2018-05-07 |
update account_ref_day 29 => 28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-29 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-07-06 => 2018-04-29 |
| 2017-09-11 |
update statutory_documents 29/07/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESRG GROUP LIMITED |
| 2017-05-07 |
update account_ref_day 30 => 29 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-06 |
| 2017-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART GRINNALL / 01/04/2017 |
| 2017-04-06 |
update statutory_documents PREVSHO FROM 30/07/2016 TO 29/07/2016 |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CUNNINGHAM |
| 2017-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REHBEIN / 01/01/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-06-29 |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-07-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-04 => 2017-04-30 |
| 2016-06-01 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-05-08 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-04 |
update statutory_documents 22/02/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PETER GOWANS |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN REHBEIN |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 2015-08-09 |
delete address REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER ENGLAND CH4 9QR |
| 2015-08-09 |
insert address REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CH4 9QR |
| 2015-08-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-08-09 |
update num_mort_charges 0 => 2 |
| 2015-08-09 |
update num_mort_outstanding 0 => 2 |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARFIELD EVANS |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARFIELD EVANS |
| 2015-07-15 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090704710001 |
| 2015-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090704710002 |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GARFIELD EVANS |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELGAARD LIMITED |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GRINNALL |
| 2015-04-07 |
update account_ref_month 6 => 7 |
| 2015-03-06 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/07/2015 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MILBURN MACDONALD STOBIE / 12/01/2015 |
| 2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MILBURN MACDONALD STOBIE / 12/01/2015 |
| 2015-01-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ELGAARD LIMITED / 12/01/2015 |
| 2015-01-07 |
delete address 43 WHITE FRIARS CHESTER CHESHIRE UNITED KINGDOM CH1 1NZ |
| 2015-01-07 |
insert address REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER ENGLAND CH4 9QR |
| 2015-01-07 |
insert company_previous_name VINTAGE HARK LIMITED |
| 2015-01-07 |
update name VINTAGE HARK LIMITED => E S R G LAND SOUTH EAST LIMITED |
| 2015-01-07 |
update registered_address |
| 2014-12-30 |
update statutory_documents COMPANY NAME CHANGED VINTAGE HARK LIMITED
CERTIFICATE ISSUED ON 30/12/14 |
| 2014-12-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART MILBURN MACDONALD STOBIE |
| 2014-12-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
43 WHITE FRIARS
CHESTER
CHESHIRE
CH1 1NZ
UNITED KINGDOM |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART STOBIE |
| 2014-10-13 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ELGAARD LIMITED |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |