| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 7 => 8 |
| 2023-09-14 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/08/2023:LIQ. CASE NO.1 |
| 2023-08-23 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2023:LIQ. CASE NO.2 |
| 2023-03-08 |
update statutory_documents NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 14/02/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address ST VINCENT HOUSE 12 STILL LANE SOUTHBOROUGH KENT UNITED KINGDOM TN4 0FP |
| 2022-08-07 |
insert address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2022-08-07 |
update company_status Live but Receiver Manager on at least one charge => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2022 FROM
ST VINCENT HOUSE 12 STILL LANE
SOUTHBOROUGH
KENT
TN4 0FP
UNITED KINGDOM |
| 2022-07-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 2022-07-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2022-02-24 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009519,00008988 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address ST VINCENT HOUSE STILL LANE SOUTHBOROUGH KENT UNITED KINGDOM TN4 0QB |
| 2021-05-07 |
insert address ST VINCENT HOUSE 12 STILL LANE SOUTHBOROUGH KENT UNITED KINGDOM TN4 0FP |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
ST VINCENT HOUSE STILL LANE
SOUTHBOROUGH
KENT
TN4 0QB
UNITED KINGDOM |
| 2021-04-07 |
delete address 33 BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2021-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-04-07 |
insert address ST VINCENT HOUSE STILL LANE SOUTHBOROUGH KENT UNITED KINGDOM TN4 0QB |
| 2021-04-07 |
insert sic_code 41100 - Development of building projects |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
ST VINCENT HOUSE STILL LANE
SOUTHBOROUGH
TUNBRIDGE WELLS
TN4 0QB
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN DABNER / 30/03/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
33 BROWN STREET SALISBURY
WILTSHIRE
SP1 2AS
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FARRAND |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 6 => 8 |
| 2020-01-07 |
update num_mort_satisfied 5 => 7 |
| 2019-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120008 |
| 2019-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120007 |
| 2019-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120007 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120006 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address 39 BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 2018-07-07 |
insert address 33 BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
39 BROWN STREET SALISBURY
WILTSHIRE
SP1 2AS |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK NORMAN WATKINS / 17/05/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-08 |
update num_mort_charges 5 => 6 |
| 2018-05-08 |
update num_mort_outstanding 0 => 1 |
| 2018-04-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120006 |
| 2017-11-07 |
update num_mort_outstanding 2 => 0 |
| 2017-11-07 |
update num_mort_satisfied 3 => 5 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120004 |
| 2017-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120005 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16 |
| 2017-02-08 |
update num_mort_charges 3 => 5 |
| 2017-02-08 |
update num_mort_outstanding 0 => 2 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120004 |
| 2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120005 |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 1 => 3 |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM FARRAND / 20/12/2016 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120002 |
| 2016-12-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-10 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 1563003 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 1 => 3 |
| 2015-09-07 |
update num_mort_outstanding 0 => 2 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120002 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120003 |
| 2015-08-09 |
update num_mort_outstanding 1 => 0 |
| 2015-08-09 |
update num_mort_satisfied 0 => 1 |
| 2015-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076327120001 |
| 2015-06-07 |
delete address 39 BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2015-06-07 |
insert address 39 BROWN STREET SALISBURY WILTSHIRE SP1 2AS |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-27 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address LONDON HOUSE HIGH STREET TISBURY SALISBURY WILTSHIRE SP3 6HA |
| 2015-04-07 |
insert address 39 BROWN STREET SALISBURY WILTSHIRE UNITED KINGDOM SP1 2AS |
| 2015-04-07 |
update registered_address |
| 2015-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM, LONDON HOUSE HIGH STREET, TISBURY, SALISBURY, WILTSHIRE, SP3 6HA |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-18 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM FARRAND |
| 2013-08-01 |
update account_ref_day 31 => 30 |
| 2013-08-01 |
update account_ref_month 5 => 11 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2014-08-31 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-25 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/11/2013 |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076327120001 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-12 => 2014-02-28 |
| 2013-06-22 |
delete address 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 2013-06-22 |
insert address LONDON HOUSE HIGH STREET TISBURY SALISBURY WILTSHIRE SP3 6HA |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-07 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-03-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents 27/02/13 STATEMENT OF CAPITAL GBP 1566003.00 |
| 2013-01-29 |
update statutory_documents 24/01/13 STATEMENT OF CAPITAL GBP 1513003.00 |
| 2012-12-05 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 1460003 |
| 2012-12-05 |
update statutory_documents 19/11/12 STATEMENT OF CAPITAL GBP 1480003.00 |
| 2012-11-21 |
update statutory_documents 16/11/12 STATEMENT OF CAPITAL GBP 1437003 |
| 2012-10-22 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 1406003 |
| 2012-10-16 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 1402003 |
| 2012-10-04 |
update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 1332003.00 |
| 2012-09-20 |
update statutory_documents 18/09/12 STATEMENT OF CAPITAL GBP 1315003 |
| 2012-09-07 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 1276003.00 |
| 2012-09-07 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 1286003.00 |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 2ND FLOOR 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU |
| 2012-08-23 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 1198003 |
| 2012-08-23 |
update statutory_documents 20/08/12 STATEMENT OF CAPITAL GBP 948003 |
| 2012-07-27 |
update statutory_documents 06/07/12 STATEMENT OF CAPITAL GBP 787003 |
| 2012-07-27 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 920003 |
| 2012-07-26 |
update statutory_documents 24/07/12 STATEMENT OF CAPITAL GBP 862003 |
| 2012-07-16 |
update statutory_documents 11/07/12 STATEMENT OF CAPITAL GBP 825003.00 |
| 2012-06-28 |
update statutory_documents 25/06/12 STATEMENT OF CAPITAL GBP 745003 |
| 2012-06-22 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 545003 |
| 2012-06-08 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, WINTON HOUSE WINTON SQUARE, BASINGSTOKE, HAMPSHIRE, RG21 8EN, UNITED KINGDOM |
| 2012-04-11 |
update statutory_documents 02/04/12 STATEMENT OF CAPITAL GBP 520003 |
| 2012-03-27 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 496003 |
| 2012-02-27 |
update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 473003 |
| 2012-02-10 |
update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 453003.00 |
| 2011-12-30 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 384003 |
| 2011-12-13 |
update statutory_documents 02/12/11 STATEMENT OF CAPITAL GBP 371003 |
| 2011-12-12 |
update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 221003 |
| 2011-09-27 |
update statutory_documents 30/08/11 STATEMENT OF CAPITAL GBP 175003.00 |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |