| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-05 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-06-14 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 3 => 2 |
| 2021-07-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 092572890001 |
| 2021-07-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 092572890003 |
| 2021-07-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ANTHONY LAMPLUGH WADE |
| 2021-07-08 |
update statutory_documents CESSATION OF JEMIMA ELIZABETH WADE AS A PSC |
| 2021-06-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 092572890001 |
| 2021-02-08 |
update num_mort_outstanding 7 => 3 |
| 2021-02-08 |
update num_mort_satisfied 0 => 4 |
| 2020-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890007 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890002 |
| 2020-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890004 |
| 2020-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092572890006 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEMIMA ELIZABETH WADE |
| 2020-10-19 |
update statutory_documents CESSATION OF CHARLES COLIN WADE AS A PSC |
| 2020-09-17 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-17 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-08-10 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-07-25 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPUGH WADE |
| 2018-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WADE |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-03-13 |
update num_mort_charges 6 => 7 |
| 2016-03-13 |
update num_mort_outstanding 6 => 7 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-12 |
update num_mort_charges 1 => 6 |
| 2016-02-12 |
update num_mort_outstanding 1 => 6 |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890007 |
| 2016-02-01 |
update statutory_documents ADOPT ARTICLES 30/12/2015 |
| 2016-02-01 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 2000 |
| 2016-01-18 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890002 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890003 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890004 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890005 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890006 |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEMIMA ELIZABETH WADE |
| 2015-11-09 |
delete address ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE UNITED KINGDOM LE67 2AA |
| 2015-11-09 |
insert address ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE LE67 2AA |
| 2015-11-09 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-23 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-06-10 |
update num_mort_charges 0 => 1 |
| 2015-06-10 |
update num_mort_outstanding 0 => 1 |
| 2015-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092572890001 |
| 2014-10-21 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 05/04/2015 |
| 2014-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |