| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 19/02/2025 |
| 2024-10-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2024 FROM
MCGILLS OAKLEY HOUSE, TETBURY ROAD
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
UNITED KINGDOM |
| 2024-10-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-10-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-05-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 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 |
| 2023-10-30 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570006 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 15/09/2021 |
| 2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 15/09/2021 |
| 2021-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 15/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 15/09/2021 |
| 2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 15/09/2021 |
| 2021-04-07 |
update num_mort_charges 5 => 6 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570006 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 3 => 5 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570001 |
| 2020-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570005 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 24/06/2019 |
| 2020-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 24/06/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-10-07 |
delete address 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 2019-10-07 |
insert address MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
16 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QZ |
| 2019-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 12/09/2019 |
| 2019-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOO HOMES TOP CO LTD |
| 2019-08-07 |
update num_mort_outstanding 5 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 3 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570002 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570003 |
| 2019-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063854570004 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 02/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 02/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 02/08/2018 |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILLIAN CHARLOTTE SCOTT / 02/08/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-06-07 |
delete address PILLAR HOUSE, 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LS |
| 2017-06-07 |
insert address 16 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ |
| 2017-06-07 |
update num_mort_charges 4 => 5 |
| 2017-06-07 |
update num_mort_outstanding 4 => 5 |
| 2017-06-07 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
PILLAR HOUSE, 113/115 BATH ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7LS |
| 2017-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570005 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 01/10/2015 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN SCOTT / 01/10/2015 |
| 2016-07-07 |
update num_mort_charges 2 => 4 |
| 2016-07-07 |
update num_mort_outstanding 2 => 4 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570003 |
| 2016-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570004 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-23 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-29 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570002 |
| 2014-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063854570001 |
| 2014-02-07 |
insert company_previous_name A J HOMES (CHELTENHAM) LIMITED |
| 2014-02-07 |
update name A J HOMES (CHELTENHAM) LIMITED => BOO HOMES LIMITED |
| 2014-01-09 |
update statutory_documents COMPANY NAME CHANGED A J HOMES (CHELTENHAM) LIMITED
CERTIFICATE ISSUED ON 09/01/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-17 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 15/06/2011 |
| 2011-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN STUART SCOTT / 15/06/2011 |
| 2011-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 15/06/2011 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 08/11/2010 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 08/11/2010 |
| 2010-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER JOHN STUART SCOTT / 08/11/2010 |
| 2010-10-26 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-08-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-07-23 |
update statutory_documents COMPANY NAME CHANGED JS SOLUTIONS (CHELTENHAM) LIMITED
CERTIFICATE ISSUED ON 23/07/10 |
| 2010-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER JOHN STUART SCOTT |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 01/10/2009 |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SCOTT / 01/04/2008 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SCOTT / 01/04/2008 |
| 2008-01-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 2007-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |