| 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 |
| 2023-10-23 |
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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-11-21 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER ROBERT IEUAN DOVEY / 01/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-25 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 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 |
| 2019-11-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 2019-01-07 |
update num_mort_charges 2 => 3 |
| 2019-01-07 |
update num_mort_outstanding 2 => 3 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094508210003 |
| 2018-08-09 |
delete address AMBERLEA ROMSEY ROAD LOCKERLEY ROMSEY HAMPSHIRE ENGLAND SO51 0JA |
| 2018-08-09 |
insert address 47 PRIESTLANDS ROMSEY HAMPSHIRE ENGLAND SO51 8FJ |
| 2018-08-09 |
update registered_address |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KENNETH SEDDON |
| 2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
AMBERLEA ROMSEY ROAD
LOCKERLEY
ROMSEY
HAMPSHIRE
SO51 0JA
ENGLAND |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SEDDON |
| 2018-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-21 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update num_mort_charges 0 => 2 |
| 2018-04-07 |
update num_mort_outstanding 0 => 2 |
| 2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094508210001 |
| 2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094508210002 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents CESSATION OF ROBERT KENNETH SEDDON AS A PSC |
| 2017-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROBERT IEUAN DOVEY / 01/11/2017 |
| 2017-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER ROBERT IEUAN DOVEY / 01/11/2017 |
| 2017-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROBERT LEWAN DOVEY / 17/10/2017 |
| 2017-09-26 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-07 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-03-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-09 |
delete address ORCHARD COTTAGE NEWTOWN ROAD AWBRIDGE ROMSEY HAMPSHIRE UNITED KINGDOM SO51 0GJ |
| 2017-02-09 |
insert address AMBERLEA ROMSEY ROAD LOCKERLEY ROMSEY HAMPSHIRE ENGLAND SO51 0JA |
| 2017-02-09 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
ORCHARD COTTAGE NEWTOWN ROAD
AWBRIDGE
ROMSEY
HAMPSHIRE
SO51 0GJ
UNITED KINGDOM |
| 2017-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 06/01/2017 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-20 => 2017-11-30 |
| 2016-09-08 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address HAZLEMERE 70 CHORLEY NEW ROAD BOLTON ENGLAND BL1 4BY |
| 2016-05-13 |
insert address ORCHARD COTTAGE NEWTOWN ROAD AWBRIDGE ROMSEY HAMPSHIRE UNITED KINGDOM SO51 0GJ |
| 2016-05-13 |
insert sic_code 41100 - Development of building projects |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-19 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
HAZLEMERE 70 CHORLEY NEW ROAD
BOLTON
BL1 4BY
ENGLAND |
| 2016-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH SEDDON / 20/02/2015 |
| 2015-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |