| Date | Description |
|---|
| 2023-04-26 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-27 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 4 => 5 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060009 |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 04/09/2021 |
| 2021-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 23/12/2020 |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 03/09/2021 |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 03/09/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 7 => 8 |
| 2021-05-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060008 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 23/12/2020 |
| 2021-03-18 |
update statutory_documents CESSATION OF KENMARE DEVELOPMENTS LIMITED AS A PSC |
| 2021-03-18 |
update statutory_documents SUB DIVIDED 02/03/2021 |
| 2021-03-18 |
update statutory_documents SUB-DIVISION
02/03/21 |
| 2021-02-23 |
delete source_ip 80.90.197.209 |
| 2021-02-23 |
insert source_ip 92.204.222.124 |
| 2021-02-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-03 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-09-20 |
delete source_ip 94.136.41.191 |
| 2020-09-20 |
insert source_ip 80.90.197.209 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-06-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 06/04/2016 |
| 2019-10-09 |
delete phone 01753 621234 |
| 2019-09-09 |
delete source_ip 109.104.71.68 |
| 2019-09-09 |
insert source_ip 94.136.41.191 |
| 2019-09-09 |
update website_status FlippedRobots => OK |
| 2019-08-27 |
update website_status OK => FlippedRobots |
| 2019-07-08 |
update num_mort_charges 5 => 7 |
| 2019-07-08 |
update num_mort_outstanding 1 => 3 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-06-20 |
update num_mort_outstanding 3 => 1 |
| 2019-06-20 |
update num_mort_satisfied 2 => 4 |
| 2019-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060007 |
| 2019-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060006 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086163060001 |
| 2019-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086163060005 |
| 2019-05-03 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 04/04/2019 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES |
| 2018-10-26 |
delete source_ip 109.104.91.71 |
| 2018-10-26 |
insert source_ip 109.104.71.68 |
| 2018-08-19 |
insert phone 01753 621234 |
| 2018-04-07 |
update num_mort_charges 4 => 5 |
| 2018-04-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-05 |
delete phone 01628 854954 |
| 2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086163060004 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060005 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 3 => 4 |
| 2017-12-09 |
update num_mort_outstanding 2 => 3 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-06 |
delete vat 173 8559 68 |
| 2017-12-06 |
insert vat 269 9884 15 |
| 2017-11-06 |
update number_of_registered_officers 2 => 1 |
| 2017-11-06 |
update person_usual_residence_country PETER STUART GRAY: ENGLAND => UNITED KINGDOM |
| 2017-11-06 |
update personal_address This information is on record |
| 2017-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060004 |
| 2017-09-26 |
delete source_ip 94.136.40.103 |
| 2017-09-26 |
insert source_ip 109.104.91.71 |
| 2017-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 28/07/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
delete address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2017-05-07 |
insert address 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1QL |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2017 FROM
C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE
63-81 HIGH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1EQ |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY SECRETARIAL SERVICES LTD |
| 2017-01-21 |
update person_identity_version PETER STUART GRAY: 0001 => 0002 |
| 2017-01-21 |
update person_usual_residence_country PETER STUART GRAY: UNITED KINGDOM => ENGLAND |
| 2016-12-10 |
update website_status DomainNotFound => OK |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-10-07 |
update returns_last_madeup_date 2015-07-19 => 2016-06-15 |
| 2016-10-07 |
update returns_next_due_date 2016-08-16 => 2017-08-16 |
| 2016-09-13 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART GRAY / 19/04/2016 |
| 2016-03-12 |
update num_mort_outstanding 3 => 2 |
| 2016-03-12 |
update num_mort_satisfied 0 => 1 |
| 2016-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086163060003 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-28 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-05-07 |
delete alias Nascot Homes Ltd |
| 2015-05-07 |
insert phone 01628 854954 |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-19 => 2016-04-30 |
| 2015-04-16 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1EQ |
| 2014-10-07 |
insert address C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ |
| 2014-10-07 |
insert sic_code 41100 - Development of building projects |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-07-19 |
| 2014-10-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-09-09 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 2 => 3 |
| 2014-09-07 |
update num_mort_outstanding 2 => 3 |
| 2014-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060003 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060002 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-07 |
update number_of_registered_officers 1 => 2 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086163060001 |
| 2014-02-17 |
update statutory_documents 07/02/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LTD |
| 2013-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |