| Date | Description |
|---|
| 2024-08-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2024:LIQ. CASE NO.1 |
| 2023-08-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2023:LIQ. CASE NO.1 |
| 2022-08-08 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2022:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF |
| 2022-05-07 |
insert address C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE 35 PARK ROW NOTTINGHAM NG1 6EE |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
POYNT SOUTH UPPER PARLIAMENT STREET
NOTTINGHAM
NG1 6LF |
| 2021-08-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2021:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-02-04 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.22667116577 |
| 2020-07-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2020:LIQ. CASE NO.1 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 2 => 4 |
| 2020-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091569650003 |
| 2020-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091569650004 |
| 2019-08-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-08-07 |
delete address SUITE 6, THE REGATTA HENLEY WAY LINCOLN ENGLAND LN6 3QR |
| 2019-08-07 |
insert address POYNT SOUTH UPPER PARLIAMENT STREET NOTTINGHAM NG1 6LF |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-07-07 |
update company_status Active => Liquidation |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
SUITE 6, THE REGATTA HENLEY WAY
LINCOLN
LN6 3QR
ENGLAND |
| 2019-06-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-06-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2019-06-28 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRETT ALEGRE-WOOD |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REGINALD RAWLINSON |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents CESSATION OF DAVID RICHARD NICHOLLS AS A PSC |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLLS |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 2 => 4 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091569650003 |
| 2017-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091569650004 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091569650001 |
| 2017-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091569650002 |
| 2016-09-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD NICHOLLS |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-01 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update account_ref_month 8 => 12 |
| 2016-01-18 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-01-07 |
delete address SUITE 8, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN ENGLAND LN6 3QR |
| 2016-01-07 |
insert address SUITE 6, THE REGATTA HENLEY WAY LINCOLN ENGLAND LN6 3QR |
| 2016-01-07 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
SUITE 8, THE REGATTA HENLEY WAY
DODDINGTON ROAD
LINCOLN
LN6 3QR
ENGLAND |
| 2015-11-07 |
delete address SUITE 8 THE REGATTA HENLEY WAY LINCOLN ENGLAND LN6 3QR |
| 2015-11-07 |
insert address SUITE 8, THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN ENGLAND LN6 3QR |
| 2015-11-07 |
update registered_address |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
SUITE 8 THE REGATTA
HENLEY WAY
LINCOLN
LN6 3QR
ENGLAND |
| 2015-09-07 |
delete address THE REGATTA HENLEY WAY DODDINGTON ROAD LINCOLN UNITED KINGDOM LN6 3QR |
| 2015-09-07 |
insert address SUITE 8 THE REGATTA HENLEY WAY LINCOLN ENGLAND LN6 3QR |
| 2015-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2015 FROM
THE REGATTA HENLEY WAY
DODDINGTON ROAD
LINCOLN
LN6 3QR |
| 2015-08-27 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD RAWLINSON / 27/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REGINALD RAWLINSON / 27/08/2015 |
| 2014-11-07 |
update num_mort_charges 0 => 2 |
| 2014-11-07 |
update num_mort_outstanding 0 => 2 |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091569650001 |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091569650002 |
| 2014-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |