| Date | Description |
|---|
| 2025-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, WITH UPDATES |
| 2025-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 22/11/2024 |
| 2025-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 22/11/2024 |
| 2024-12-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 17/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 17/12/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update num_mort_charges 9 => 10 |
| 2019-04-07 |
update num_mort_outstanding 7 => 8 |
| 2019-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650010 |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 12 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-27 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 2018-06-07 |
update num_mort_charges 8 => 9 |
| 2018-06-07 |
update num_mort_outstanding 6 => 7 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650009 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2018-01-07 |
update num_mort_charges 5 => 8 |
| 2018-01-07 |
update num_mort_outstanding 3 => 6 |
| 2017-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650006 |
| 2017-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650007 |
| 2017-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650008 |
| 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 |
| 2017-11-07 |
update num_mort_outstanding 5 => 3 |
| 2017-11-07 |
update num_mort_satisfied 0 => 2 |
| 2017-10-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093582650001 |
| 2017-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093582650002 |
| 2017-02-09 |
update num_mort_charges 4 => 5 |
| 2017-02-09 |
update num_mort_outstanding 4 => 5 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650005 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-17 => 2017-09-30 |
| 2016-10-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_charges 3 => 4 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650004 |
| 2016-03-12 |
update num_mort_charges 2 => 3 |
| 2016-03-12 |
update num_mort_outstanding 2 => 3 |
| 2016-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650003 |
| 2016-02-11 |
delete address THE FORGE SUTTON MADDOCK SHIFNAL SHROPSHIRE ENGLAND TF11 9ND |
| 2016-02-11 |
insert address THE FORGE SUTTON MADDOCK SHIFNAL SHROPSHIRE TF11 9ND |
| 2016-02-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SPICKERNELL / 29/01/2016 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS RICHARD HAYES / 29/01/2016 |
| 2016-01-29 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 29/01/2016 |
| 2015-05-07 |
update num_mort_charges 0 => 2 |
| 2015-05-07 |
update num_mort_outstanding 0 => 2 |
| 2015-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650001 |
| 2015-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093582650002 |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GRAHAM SPICKERNELL / 17/12/2014 |
| 2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |