| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 29 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 6 => 7 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960007 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => GROUP |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-23 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-23 |
update statutory_documents 23/09/16 STATEMENT OF CAPITAL GBP 3225000 |
| 2016-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 2016-08-09 |
update statutory_documents SOLVENCY STATEMENT DATED 05/07/16 |
| 2016-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 15/07/2016 |
| 2016-08-09 |
update statutory_documents 2 NEW CLASSES OF SHARE BE CREATED. 18/07/2016 |
| 2016-08-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-08-07 |
delete address RYDE HOUSE BINSTEAD ROAD RYDE ISLE OF WIGHT PO33 3NF |
| 2016-08-07 |
insert address RYDE HOUSE RYDE HOUSE DRIVE RYDE ISLE OF WIGHT ENGLAND PO33 3FE |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM
RYDE HOUSE BINSTEAD ROAD
RYDE
ISLE OF WIGHT
PO33 3NF |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CLEWLEY / 05/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND CLEWLEY / 05/07/2016 |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA CRUZ CLEWLEY / 05/07/2016 |
| 2015-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 23/11/15 |
| 2015-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 23/11/2015 |
| 2015-12-16 |
update statutory_documents 16/12/15 STATEMENT OF CAPITAL GBP 6225000 |
| 2015-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-08 |
update account_ref_day 23 => 29 |
| 2015-11-08 |
update accounts_next_due_date 2016-11-23 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents CURREXT FROM 23/02/2016 TO 29/02/2016 |
| 2015-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM CLEWLEY |
| 2015-08-12 |
delete address RYDE HOUSE BINSTEAD ROAD RYDE ISLE OF WIGHT UNITED KINGDOM PO33 3NF |
| 2015-08-12 |
insert address RYDE HOUSE BINSTEAD ROAD RYDE ISLE OF WIGHT PO33 3NF |
| 2015-08-12 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-08-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date null => 2015-02-23 |
| 2015-08-12 |
update accounts_next_due_date 2015-11-23 => 2016-11-23 |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-07-13 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/15 |
| 2015-05-08 |
update account_ref_day 31 => 23 |
| 2015-05-08 |
update account_ref_month 7 => 2 |
| 2015-05-08 |
update accounts_next_due_date 2016-04-08 => 2015-11-23 |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 23/02/2015 |
| 2015-03-07 |
update num_mort_charges 1 => 6 |
| 2015-03-07 |
update num_mort_outstanding 1 => 6 |
| 2015-03-06 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 7225000 |
| 2015-03-06 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 7225000 |
| 2015-03-06 |
update statutory_documents 24/02/15 STATEMENT OF CAPITAL GBP 7225000 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960002 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960003 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960004 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960005 |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960006 |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091217960001 |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |