| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2022-08-08 |
update account_category GROUP => FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNBAR STOREY / 16/08/2019 |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 16/08/2019 |
| 2020-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 16/08/2019 |
| 2020-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH INTERNATIONAL INVESTMENTS LIMITED / 16/08/2019 |
| 2019-11-05 |
update statutory_documents ADOPT ARTICLES 18/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18 |
| 2019-09-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-27 |
update statutory_documents ADOPT ARTICLES 01/04/2019 |
| 2019-04-07 |
update num_mort_outstanding 3 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 3 |
| 2019-03-27 |
update statutory_documents ADOPT ARTICLES 15/03/2019 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091100370001 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091100370002 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091100370003 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17 |
| 2018-09-24 |
update statutory_documents ADOPT ARTICLES 04/09/2018 |
| 2018-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
| 2017-01-09 |
update num_mort_charges 2 => 3 |
| 2017-01-09 |
update num_mort_outstanding 2 => 3 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-26 => 2016-01-01 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091100370003 |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-01 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-29 => 2017-07-01 |
| 2016-06-21 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 CHESTER ROW
LONDON
SW1W 9JH
ENGLAND |
| 2016-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2016-03-10 |
update statutory_documents 17/07/15 STATEMENT OF CAPITAL GBP 1135623 |
| 2015-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-13 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2015-08-13 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2015-08-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-13 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-08-13 |
update accounts_last_madeup_date null => 2014-12-26 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-07-01 |
| 2015-08-13 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-28 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14 |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 09/06/2015 |
| 2015-06-19 |
update statutory_documents 09/06/15 STATEMENT OF CAPITAL GBP 1073373.00 |
| 2014-11-07 |
update account_ref_month 7 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2016-04-01 => 2015-09-30 |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/12/2014 |
| 2014-09-07 |
update num_mort_charges 0 => 2 |
| 2014-09-07 |
update num_mort_outstanding 0 => 2 |
| 2014-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091100370001 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091100370002 |
| 2014-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |