Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MANCHESTER |
2023-06-07 |
update num_mort_outstanding 12 => 8 |
2023-06-07 |
update num_mort_satisfied 14 => 18 |
2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580013 |
2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580014 |
2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580017 |
2023-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580018 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
2022-10-20 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-07 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580026 |
2022-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580013 |
2022-06-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC0511580014 |
2022-05-07 |
update num_mort_charges 23 => 26 |
2022-05-07 |
update num_mort_outstanding 9 => 12 |
2022-05-03 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0511580026 |
2022-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580026 |
2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580024 |
2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580025 |
2022-03-07 |
update num_mort_charges 22 => 23 |
2022-03-07 |
update num_mort_outstanding 8 => 9 |
2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580023 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents DIRECTOR APPOINTED NEIL JEREMY MANCHESTER |
2021-06-07 |
update num_mort_outstanding 10 => 8 |
2021-06-07 |
update num_mort_satisfied 12 => 14 |
2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580019 |
2021-05-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580020 |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-06-07 |
update num_mort_charges 20 => 22 |
2020-06-07 |
update num_mort_outstanding 8 => 10 |
2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580021 |
2020-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580022 |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-01-23 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 24884 |
2019-01-07 |
update num_mort_charges 19 => 20 |
2019-01-07 |
update num_mort_outstanding 7 => 8 |
2018-12-07 |
update num_mort_charges 18 => 19 |
2018-12-07 |
update num_mort_outstanding 6 => 7 |
2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580020 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580019 |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-15 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update num_mort_charges 16 => 18 |
2018-07-07 |
update num_mort_outstanding 4 => 6 |
2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580017 |
2018-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580018 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
2017-11-07 |
update num_mort_charges 15 => 16 |
2017-11-07 |
update num_mort_outstanding 3 => 4 |
2017-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580016 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update num_mort_charges 12 => 15 |
2017-07-07 |
update num_mort_outstanding 1 => 3 |
2017-07-07 |
update num_mort_satisfied 11 => 12 |
2017-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580015 |
2017-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580014 |
2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580013 |
2017-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0511580012 |
2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS CHRISTOPHER CANNON |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN MACISAAC |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES IAN MACKENZIE GULLY |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
2016-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROLLAND |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update num_mort_charges 11 => 12 |
2016-05-13 |
update num_mort_outstanding 0 => 1 |
2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC0511580012 |
2015-12-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
2015-12-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-23 |
update statutory_documents 23/11/15 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-07-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-06-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
2013-11-25 |
update statutory_documents 23/11/13 FULL LIST |
2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
2013-06-20 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2012-11-30 |
update statutory_documents 23/11/12 FULL LIST |
2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
2011-12-11 |
update statutory_documents 23/11/11 FULL LIST |
2011-11-11 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
2011-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
2011-05-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
2010-12-09 |
update statutory_documents 23/11/10 FULL LIST |
2010-11-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 3 |
2010-11-17 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
2010-08-04 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
2010-07-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-05-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
2010-05-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
2010-05-13 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
2010-05-05 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
2009-11-24 |
update statutory_documents 23/11/09 FULL LIST |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS STACY ROLLAND / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HUGH GRAY GULLY / 24/11/2009 |
2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GEOFFREY CANNON / 24/11/2009 |
2009-08-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-07-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-07-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-07-01 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-06-21 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
2008-05-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-04-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
2005-12-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-12-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-12-19 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2005-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
2005-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2004-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
2004-04-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2004-04-23 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2004-01-05 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2003-12-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2003-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
2003-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2002-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
2001-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2000-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
2000-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
1998-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
1998-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1997-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-02 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1997-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-18 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
1996-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
1996-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
1995-01-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-12-23 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1992-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
1992-12-14 |
update statutory_documents £ SR 1383@1
04/11/92 |
1992-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/92; CHANGE OF MEMBERS |
1992-09-21 |
update statutory_documents APP P.O.S 08/07/92 |
1991-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
1990-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS; AMEND |
1989-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
1989-03-07 |
update statutory_documents RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
1988-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
1988-03-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-03-03 |
update statutory_documents G122 CONVERSION OF SHARES |
1988-03-03 |
update statutory_documents G122 REDEMPTION OF SHARES |
1988-03-03 |
update statutory_documents ALTER MEM AND ARTS 30/06/87 |
1988-03-03 |
update statutory_documents REDEMPTION&CONVERSION 30/06/87 |
1988-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
1987-07-01 |
update statutory_documents PARTIC OF MORT/CHARGE 6143 |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
1986-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
1972-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1972-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |