| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 218 NEW ROAD ASCOT UNITED KINGDOM SL5 8PS |
| 2024-04-07 |
insert address UNIT A BRACKNELL HOUSE PYWELL ROAD WILLOWBROOK EAST INDUSTRIAL ESTATE CORBY ENGLAND NN17 5XJ |
| 2024-04-07 |
update registered_address |
| 2022-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCDERMOTT |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MCDERMOTT / 07/01/2022 |
| 2022-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD GEORGE MCDERMOTT / 07/04/2016 |
| 2022-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES MCDERMOTT / 22/12/2021 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MCDERMOTT / 06/01/2022 |
| 2022-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HARRY JAMES MCDERMOTT / 22/12/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update num_mort_charges 4 => 8 |
| 2020-10-30 |
update num_mort_outstanding 0 => 4 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600008 |
| 2020-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600007 |
| 2020-08-09 |
update num_mort_outstanding 3 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 4 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600005 |
| 2020-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600006 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094311600001 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094311600002 |
| 2020-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094311600004 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-06 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2019-10-07 |
update num_mort_outstanding 4 => 3 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094311600003 |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_outstanding 3 => 4 |
| 2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600004 |
| 2019-03-07 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update num_mort_charges 2 => 3 |
| 2018-12-06 |
update num_mort_outstanding 2 => 3 |
| 2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600003 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-10 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-13 |
update account_ref_day 28 => 31 |
| 2016-05-13 |
update account_ref_month 2 => 3 |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-28 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-04-15 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-11-11 |
update statutory_documents 06/10/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-10-07 |
update num_mort_charges 0 => 2 |
| 2015-10-07 |
update num_mort_outstanding 0 => 2 |
| 2015-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600002 |
| 2015-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094311600001 |
| 2015-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |