| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-08 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMACK LIMITED |
| 2022-01-18 |
update statutory_documents CESSATION OF ARTHUR JAMES GERALD BRISTOW AS A PSC |
| 2022-01-18 |
update statutory_documents CESSATION OF PAUL SIMON RILEY AS A PSC |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-07 |
update num_mort_charges 11 => 12 |
| 2021-04-07 |
update num_mort_outstanding 9 => 10 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 094353600012 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update num_mort_charges 10 => 11 |
| 2020-08-09 |
update num_mort_outstanding 8 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600011 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SANDYMAN / 01/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 09/07/2019 |
| 2019-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 09/07/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2019 |
| 2019-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR JAMES GERALD BRISTOW / 01/02/2019 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SANDYMAN / 18/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_outstanding 7 => 8 |
| 2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600010 |
| 2018-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 18/04/2018 |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR JAMES GERALD BRISTOW |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 08/08/2017 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 40 |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JAMES GERALD BRISTOW |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-09 |
delete address ABELANDS HOUSE A259 MERSTON CHICHESTER WEST SUSSEX PO20 1DY |
| 2017-12-09 |
insert address ABELANDS HOUSE A259 MERSTON CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 1DY |
| 2017-12-09 |
update registered_address |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
ABELANDS HOUSE A259
MERSTON
CHICHESTER
WEST SUSSEX
PO20 1DY |
| 2017-05-07 |
update num_mort_charges 7 => 9 |
| 2017-05-07 |
update num_mort_outstanding 5 => 7 |
| 2017-04-27 |
delete address SPOFFORTHS, 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX UNITED KINGDOM PO20 7AJ |
| 2017-04-27 |
insert address ABELANDS HOUSE A259 MERSTON CHICHESTER WEST SUSSEX PO20 1DY |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600009 |
| 2017-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600008 |
| 2017-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2017 FROM
SPOFFORTHS, 9 DONNINGTON PARK 85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
UNITED KINGDOM |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-12 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED AMANDA SANDYMAN |
| 2016-09-07 |
update num_mort_charges 6 => 7 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600007 |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON RILEY / 12/04/2016 |
| 2016-04-04 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-03-12 |
update num_mort_charges 4 => 6 |
| 2016-03-12 |
update num_mort_satisfied 0 => 2 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600006 |
| 2016-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094353600003 |
| 2016-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094353600004 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600005 |
| 2015-10-08 |
update num_mort_charges 2 => 4 |
| 2015-10-08 |
update num_mort_outstanding 2 => 4 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600003 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600004 |
| 2015-07-08 |
update num_mort_charges 1 => 2 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600002 |
| 2015-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094353600001 |
| 2015-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |