| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES RUTH HOOK |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-07 |
update num_mort_outstanding 12 => 8 |
| 2022-06-07 |
update num_mort_satisfied 1 => 5 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007779370011 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY WANNELL / 01/03/2021 |
| 2021-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LESLIE BOYLE / 01/03/2021 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-02-26 |
update statutory_documents SECOND FILING OF CH01 FOR CLAIRE BEVIS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCMANUS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POVEY |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POVEY |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE JOANNA HOOK / 03/05/2017 |
| 2016-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE BOYLE / 07/10/2016 |
| 2016-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL LESLIE BOYLE / 07/10/2016 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-08 |
update num_mort_charges 12 => 13 |
| 2015-11-08 |
update num_mort_outstanding 11 => 12 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007779370013 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GORDON MCMANUS |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-05-07 |
update num_mort_charges 11 => 12 |
| 2014-05-07 |
update num_mort_outstanding 10 => 11 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007779370012 |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE JOANNA HOOK |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MARK HOOK |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 9 => 10 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-22 |
update num_mort_charges 9 => 10 |
| 2013-06-22 |
update num_mort_outstanding 8 => 9 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007779370011 |
| 2012-11-08 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2012-07-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-11-10 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-08 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN RUSHBY |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GIBSON |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2010-04-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-31 |
update statutory_documents 20/01/10 FULL LIST |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WANNELL / 01/01/2008 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
8B ST CHARLES SQUARE
LONDON
W10 6EE |
| 2008-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2008 FROM
COTE
BAMPTON
OXFORDSHIRE
OX18 2EG |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2007-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS |
| 1999-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 1998-02-06 |
update statutory_documents RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/93 FROM:
SHANGRI-LA
COTE ASTON
BAMPTON
OXON OX8 2EG |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/92; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-05-14 |
update statutory_documents £ IC 10000/7852
08/04/91
£ SR 2148@1=2148 |
| 1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-04-19 |
update statutory_documents ADOPT MEM AND ARTS 08/04/91 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 1990-04-02 |
update statutory_documents RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-04-19 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-04-07 |
update statutory_documents RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-05-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/86 |
| 1986-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1985-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/02/85 |
| 1984-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/84 |
| 1983-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/83 |
| 1983-02-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1982-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/04/82 |
| 1982-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81 |
| 1963-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1963-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |