| Date | Description |
|---|
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 5 |
| 2021-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-07 |
update num_mort_outstanding 5 => 1 |
| 2021-07-07 |
update num_mort_satisfied 0 => 4 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-06-07 |
delete address 3 ST JOHN'S WAY CHARLTON MALMESBURY WILTS SN16 9EB |
| 2017-06-07 |
insert address THE OLD MISSION HALL MILL ROAD BADINGHAM WOODBRIDGE ENGLAND IP13 8LF |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
3 ST JOHN'S WAY
CHARLTON
MALMESBURY
WILTS
SN16 9EB |
| 2016-10-07 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2016-10-07 |
delete sic_code 7487 - Other business activities |
| 2016-10-07 |
insert sic_code 99999 - Dormant Company |
| 2016-10-07 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2016-10-07 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2016-09-05 |
update statutory_documents 20/07/12 FULL LIST |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2014-08-12 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2014-08-12 |
update statutory_documents COMPANY NAME CHANGED HEATHER MOOR & EDGECOMB
CERTIFICATE ISSUED ON 12/08/14 |
| 2012-03-20 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2011-12-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2011-11-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PICKERING |
| 2010-06-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2009-08-19 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents NC INC ALREADY ADJUSTED
13/10/99 |
| 1999-11-23 |
update statutory_documents £ NC 1000/1428
13/10/9 |
| 1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1993-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-08-03 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
| 1991-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-08-13 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1990-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-10-13 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1972-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1971-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |