| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address GROUND FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2023-04-07 |
insert address UNIT 9 CIRENCESTER OFFICE PARK TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6JJ |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
GROUND FLOOR WINTERTON HOUSE
HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 01/11/2022 |
| 2022-06-07 |
update account_category FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-07 |
delete address FIRST FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
insert address GROUND FLOOR WINTERTON HOUSE HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1AQ |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 2 => 3 |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094824700003 |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
FIRST FLOOR WINTERTON HOUSE
HIGH STREET
WESTERHAM
KENT
TN16 1AQ
UNITED KINGDOM |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONTINENTAL WOOD LIMITED / 21/02/2022 |
| 2021-08-07 |
update account_category SMALL => FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN MCKILLOP |
| 2019-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-08-07 |
update num_mort_outstanding 3 => 1 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-12 |
update statutory_documents ALTER ARTICLES 13/06/2019 |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 2 => 3 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094824700001 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094824700002 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094824700003 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR STUART WALKER MCINTYRE |
| 2019-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GAMBROUDES |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PER ANDERS MARKLUND / 16/11/2018 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PER ANDERS MARKLUND |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER OLOF NILSSON |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMPSA AUVINEN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYNJA HALLDORSDOTTIR |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GUDMUNDSSON |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON HELGI GUDMUNDSSON / 27/07/2017 |
| 2017-07-07 |
update account_category FULL => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update account_ref_month 3 => 12 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-10 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MS BRYNJA HALLDORSDOTTIR |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MAWSON GAMBROUDES |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JON HELGI GUDMUNDSSON |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MS SAMPSA JUHANA AUVINEN |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS |
| 2016-05-04 |
update statutory_documents ADOPT ARTICLES 21/04/2016 |
| 2016-03-17 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-22 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1000000 |
| 2015-08-07 |
update num_mort_charges 0 => 2 |
| 2015-08-07 |
update num_mort_outstanding 0 => 2 |
| 2015-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094824700001 |
| 2015-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094824700002 |
| 2015-03-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |