| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 99999 - Dormant Company |
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 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 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES |
| 2023-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_charges 17 => 18 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560018 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 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 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents CESSATION OF DARREN CHARLES BRIGGS AS A PSC |
| 2020-12-07 |
update num_mort_charges 15 => 17 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 13 => 15 |
| 2020-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-14 |
update statutory_documents ALTER ARTICLES 24/09/2020 |
| 2020-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560017 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560016 |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560015 |
| 2020-08-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560007 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2020-01-07 |
update num_mort_charges 14 => 15 |
| 2020-01-07 |
update num_mort_outstanding 8 => 2 |
| 2020-01-07 |
update num_mort_satisfied 6 => 13 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560015 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560008 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560009 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560010 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560011 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560012 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560013 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560014 |
| 2019-08-07 |
update num_mort_charges 13 => 14 |
| 2019-08-07 |
update num_mort_outstanding 11 => 8 |
| 2019-08-07 |
update num_mort_satisfied 2 => 6 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560014 |
| 2019-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHARLES BRIGGS / 17/07/2019 |
| 2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASCONA GROUP HOLDINGS LTD |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560003 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560004 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560005 |
| 2019-07-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560006 |
| 2019-07-07 |
update num_mort_charges 12 => 13 |
| 2019-07-07 |
update num_mort_outstanding 10 => 11 |
| 2019-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560013 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-02-07 |
update num_mort_charges 7 => 12 |
| 2019-02-07 |
update num_mort_outstanding 5 => 10 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560012 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560011 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560008 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560009 |
| 2019-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560010 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-21 |
update statutory_documents ADOPT ARTICLES 23/08/2018 |
| 2018-11-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 1 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-10-07 |
update num_mort_charges 6 => 7 |
| 2018-10-07 |
update num_mort_outstanding 6 => 5 |
| 2018-10-07 |
update num_mort_satisfied 0 => 2 |
| 2018-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560007 |
| 2018-08-09 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560001 |
| 2018-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093796560002 |
| 2018-07-07 |
delete address HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE UNITED KINGDOM SA73 3JP |
| 2018-07-07 |
insert address UNIT 12 BRIDGE INNOVATION CENTRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN |
| 2018-07-07 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
HAMILTON HOUSE HAMILTON TERRACE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3JP
UNITED KINGDOM |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ERIC MORRIS |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MR SHANE DAVID HIGGON |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-12-07 |
update num_mort_charges 3 => 6 |
| 2017-12-07 |
update num_mort_outstanding 3 => 6 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560006 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560004 |
| 2017-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560005 |
| 2017-11-07 |
update num_mort_charges 2 => 3 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560003 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert company_previous_name DRAGON PROPERTY INVESTMENTS LIMITED |
| 2017-05-07 |
update name DRAGON PROPERTY INVESTMENTS LIMITED => ASCONA ESTATES LIMITED |
| 2017-04-11 |
update statutory_documents COMPANY NAME CHANGED DRAGON PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 11/04/17 |
| 2017-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-08 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
insert sic_code 99999 - Dormant Company |
| 2016-03-10 |
update returns_last_madeup_date null => 2016-01-08 |
| 2016-03-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-02-19 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 1 => 2 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560002 |
| 2015-08-09 |
update num_mort_charges 0 => 1 |
| 2015-08-09 |
update num_mort_outstanding 0 => 1 |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093796560001 |
| 2015-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |