| Date | Description |
|---|
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-10-07 |
delete address GLADE HOUSE, 52-54 CARTER LANE LONDON ENGLAND EC4V 5EF |
| 2018-10-07 |
insert address ALEXANDRA HOUSE ALEXANDRA HOUSE 33 ALEXANDRA ROAD WISBECH CAMBS UNITED KINGDOM PE13 1HQ |
| 2018-10-07 |
update registered_address |
| 2018-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DOUGLAS PRITCHARD |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
GLADE HOUSE, 52-54 CARTER LANE
LONDON
EC4V 5EF
ENGLAND |
| 2018-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-01-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2018-01-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2017-12-01 |
update statutory_documents 23/06/16 FULL LIST |
| 2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2017-10-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents COMPANY RESTORED ON 25/10/2017 |
| 2017-08-08 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN WILLIAMS |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYN WILLIAMS |
| 2016-05-12 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-23 => 2017-08-31 |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-05-12 |
update returns_last_madeup_date null => 2015-06-23 |
| 2016-05-12 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2016-04-15 |
update statutory_documents 23/06/15 FULL LIST |
| 2016-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090971230002 |
| 2016-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-03-10 |
update account_ref_month 6 => 11 |
| 2016-02-09 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 30/11/2015 |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090971230001 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR RONALD DOUGLAS PRITCHARD |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |