| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-10 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CUMBERLAND / 01/11/2021 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL THOMAS BIRCH / 01/11/2021 |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN CUMBERLAND |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL THOMAS BIRCH |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
| 2019-09-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-01 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
insert sic_code 41202 - Construction of domestic buildings |
| 2017-01-08 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2017-01-08 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address RADNOR HOUSE RADNOR STREET SWINDON ENGLAND SN1 3PS |
| 2016-08-07 |
insert address RADNOR HOUSE RADNOR STREET SWINDON WILTSHIRE ENGLAND SN1 3PS |
| 2016-08-07 |
update account_ref_day 1 => 31 |
| 2016-08-07 |
update account_ref_month 2 => 1 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-01 => 2016-10-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-15 |
update statutory_documents PREVSHO FROM 01/02/2016 TO 31/01/2016 |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
RADNOR HOUSE RADNOR STREET
SWINDON
SN1 3PS
ENGLAND |
| 2016-07-05 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-07-05 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 210 |
| 2016-03-12 |
delete address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2016-03-12 |
insert address RADNOR HOUSE RADNOR STREET SWINDON ENGLAND SN1 3PS |
| 2016-03-12 |
update registered_address |
| 2016-02-11 |
delete address 71-75 SHELTON STREET LONDON UNITED KINGDOM WC2H 9JQ |
| 2016-02-11 |
insert address 71-75 SHELTON STREET LONDON WC2H 9JQ |
| 2016-02-11 |
insert sic_code 41100 - Development of building projects |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-03-08 => 2017-02-15 |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
71-75 SHELTON STREET
LONDON
WC2H 9JQ |
| 2016-01-18 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-08-12 |
update num_mort_charges 0 => 1 |
| 2015-08-12 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094294180001 |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CUMBERLAND |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NEIL THOMAS BIRCH |
| 2015-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DYNAXO LIMITED |
| 2015-02-23 |
update statutory_documents 09/02/15 STATEMENT OF CAPITAL GBP 210 |
| 2015-02-14 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 01/02/2016 |
| 2015-02-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED DYNAXO LIMITED |
| 2015-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIRCH |
| 2015-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |