BEECHCROFT DEVELOPMENTS - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-04-07 update num_mort_outstanding 21 => 13
2024-04-07 update num_mort_satisfied 85 => 93
2023-06-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-01-31
2023-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2023-04-07 update accounts_next_due_date 2023-01-31 => 2023-04-30
2023-04-07 update num_mort_charges 103 => 106
2023-04-07 update num_mort_outstanding 18 => 21
2023-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES
2022-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840106
2022-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840105
2022-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840104
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-05-04 update statutory_documents DIRECTOR APPOINTED MS SARA PENELOPE BOND
2022-05-04 update statutory_documents SECRETARY APPOINTED MS SARA PENELOPE BOND
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS
2022-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS
2022-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES
2022-04-07 update num_mort_charges 102 => 103
2022-04-07 update num_mort_outstanding 17 => 18
2022-03-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840103
2022-02-07 update num_mort_charges 100 => 102
2022-02-07 update num_mort_outstanding 15 => 17
2022-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840101
2022-01-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840102
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-12-07 update num_mort_charges 98 => 100
2021-12-07 update num_mort_outstanding 14 => 15
2021-12-07 update num_mort_satisfied 84 => 85
2021-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840098
2021-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840100
2021-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840099
2021-08-07 update num_mort_charges 96 => 98
2021-08-07 update num_mort_outstanding 12 => 14
2021-07-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840098
2021-07-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840097
2021-06-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES
2021-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-12-07 update num_mort_charges 94 => 96
2020-12-07 update num_mort_outstanding 10 => 12
2020-11-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840096
2020-10-30 update num_mort_charges 93 => 94
2020-10-30 update num_mort_outstanding 9 => 10
2020-10-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840095
2020-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840094
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES
2020-04-07 update num_mort_outstanding 17 => 9
2020-04-07 update num_mort_satisfied 76 => 84
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840066
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840075
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840077
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840078
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840080
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840081
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840082
2020-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840086
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-11-07 update num_mort_charges 91 => 93
2019-11-07 update num_mort_outstanding 16 => 17
2019-11-07 update num_mort_satisfied 75 => 76
2019-10-07 update num_mort_charges 90 => 91
2019-10-07 update num_mort_outstanding 15 => 16
2019-10-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840093
2019-10-01 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840091
2019-09-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840092
2019-09-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840091
2019-07-07 update num_mort_charges 89 => 90
2019-07-07 update num_mort_outstanding 14 => 15
2019-06-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840090
2019-05-07 update num_mort_charges 87 => 89
2019-05-07 update num_mort_outstanding 12 => 14
2019-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2019-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840088
2019-04-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840089
2019-04-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-04-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-06-07 update num_mort_charges 84 => 87
2018-06-07 update num_mort_outstanding 9 => 12
2018-05-07 update num_mort_charges 83 => 84
2018-05-07 update num_mort_outstanding 8 => 9
2018-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840085
2018-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840086
2018-04-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840087
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840084
2018-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-09-07 update num_mort_outstanding 19 => 8
2017-09-07 update num_mort_satisfied 64 => 75
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840067
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840068
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840069
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840070
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840071
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840072
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840074
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840079
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2017-08-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-05-07 update num_mort_charges 82 => 83
2017-05-07 update num_mort_outstanding 18 => 19
2017-04-26 update num_mort_charges 81 => 82
2017-04-26 update num_mort_outstanding 17 => 18
2017-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840083
2017-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840082
2017-02-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-07 update num_mort_charges 79 => 81
2017-01-07 update num_mort_outstanding 15 => 17
2016-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840080
2016-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840081
2016-07-07 update num_mort_charges 78 => 79
2016-07-07 update num_mort_outstanding 14 => 15
2016-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840079
2016-06-07 update num_mort_charges 77 => 78
2016-06-07 update num_mort_satisfied 63 => 64
2016-05-12 update num_mort_charges 76 => 77
2016-05-12 update num_mort_satisfied 62 => 63
2016-05-12 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-12 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-05-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840078
2016-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840073
2016-04-08 update statutory_documents 12/03/16 FULL LIST
2016-03-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017986840076
2016-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840077
2016-03-07 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-07 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-11-07 update num_mort_charges 75 => 76
2015-11-07 update num_mort_outstanding 13 => 14
2015-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840076
2015-05-07 update num_mort_charges 73 => 75
2015-05-07 update num_mort_outstanding 11 => 13
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840074
2015-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840075
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-26 update statutory_documents 12/03/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2015-02-07 update num_mort_charges 72 => 73
2015-02-07 update num_mort_outstanding 10 => 11
2015-01-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840073
2014-09-07 update num_mort_charges 71 => 72
2014-09-07 update num_mort_outstanding 9 => 10
2014-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840072
2014-06-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-06-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-05-23 update statutory_documents 12/03/14 FULL LIST
2014-01-07 update num_mort_charges 66 => 71
2014-01-07 update num_mort_outstanding 4 => 9
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840067
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840068
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840069
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840070
2013-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840071
2013-12-07 update num_mort_charges 65 => 66
2013-12-07 update num_mort_outstanding 3 => 4
2013-11-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017986840066
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-07-01 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-07-01 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-24 update num_mort_charges 64 => 65
2013-06-24 update num_mort_outstanding 2 => 3
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-04 update statutory_documents 12/03/13 FULL LIST
2012-11-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-04-04 update statutory_documents 12/03/12 FULL LIST
2012-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SOUTH / 01/01/2012
2012-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MILLS / 01/01/2012
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-11-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-09 update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 143173.90
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-07-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63
2011-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-07-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-20 update statutory_documents 14/07/11 STATEMENT OF CAPITAL GBP 141004.60
2011-07-20 update statutory_documents CONSOLIDATION 14/07/11
2011-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE
2011-07-07 update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE
2011-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHELBOURNE
2011-04-15 update statutory_documents 12/03/11 FULL LIST
2011-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD THOMPSON / 17/12/2010
2011-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2011-01-06 update statutory_documents DIRECTOR APPOINTED MR BRIAN PATRICK MILLS
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-01-06 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2010-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2010-04-27 update statutory_documents 12/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID SHELBOURNE / 12/03/2010
2010-04-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2010-04-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2009-07-30 update statutory_documents SECRETARY APPOINTED MR BRIAN PATRICK MILLS
2009-07-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GREGORY CEZAIR
2009-07-15 update statutory_documents APPOINTMENT TERMINATED SECRETARY GREGORY CEZAIR
2009-04-24 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN FEENEY
2009-04-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP MELLOR
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMPSON / 17/04/2009
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SHELBOURNE / 17/04/2009
2009-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-07-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2008-05-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2008-05-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2008-04-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2008-04-04 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-26 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:57
2008-03-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2008-03-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2008-02-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-03-15 update statutory_documents DIRECTOR RESIGNED
2007-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-15 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-03-22 update statutory_documents DIRECTOR RESIGNED
2006-03-22 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-13 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-06-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-23 update statutory_documents NEW SECRETARY APPOINTED
2005-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-21 update statutory_documents SECRETARY RESIGNED
2005-02-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-12 update statutory_documents DIRECTOR RESIGNED
2005-01-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-20 update statutory_documents DIRECTOR RESIGNED
2004-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/03
2004-04-22 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-06 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-06 update statutory_documents NEW SECRETARY APPOINTED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-20 update statutory_documents AUDITOR'S RESIGNATION
2003-10-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03
2003-05-27 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents NEW SECRETARY APPOINTED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2003-05-24 update statutory_documents SECRETARY RESIGNED
2003-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 7 ST MARTINS STREET WALLINGFORD OXON OX1O OAN
2003-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-05-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-14 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-05-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-05-07 update statutory_documents AUDITOR'S RESIGNATION
2003-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-18 update statutory_documents DIRECTOR RESIGNED
2002-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-04 update statutory_documents DIRECTOR RESIGNED
2002-11-08 update statutory_documents DIRECTOR RESIGNED
2002-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-12 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-07 update statutory_documents DIRECTOR RESIGNED
2002-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-27 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-09 update statutory_documents NEW SECRETARY APPOINTED
2000-02-09 update statutory_documents SECRETARY RESIGNED
1999-12-20 update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1999-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents NEW SECRETARY APPOINTED
1998-11-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-07-02 update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1998-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-02 update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS
1997-09-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-04 update statutory_documents REDUCTION OF SHARE PREMIUM
1997-02-03 update statutory_documents REDUCE SHARE PREMIUM ACCOUNT
1997-02-03 update statutory_documents REDUCE SHARE PREM ACCT 16/10/96
1996-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/95
1996-11-15 update statutory_documents AUDITOR'S RESIGNATION
1996-10-28 update statutory_documents DIRECTOR RESIGNED
1996-09-08 update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-03-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-05-30 update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/94
1995-01-03 update statutory_documents ANNUAL RETURN MADE UP TO 12/03/94
1994-05-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-08 update statutory_documents ALTER MEM AND ARTS 16/03/94
1994-05-08 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 16/03/94
1994-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/93
1993-12-07 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-21 update statutory_documents CONVE 16/09/93
1993-10-21 update statutory_documents AUTH.SHARE CAP. ALTERED 16/09/93
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-09-24 update statutory_documents CONVE 31/03/93
1993-06-16 update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1992-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/91
1992-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-05-07 update statutory_documents RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS
1991-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/10/90
1991-03-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/90
1991-01-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
1990-05-03 update statutory_documents SHARE OPTION SCHEME 23/03/90
1990-02-01 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89
1990-01-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/89
1990-01-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-16 update statutory_documents NC INC ALREADY ADJUSTED
1989-05-03 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/89
1989-02-02 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1989-01-25 update statutory_documents ANNUAL RETURN MADE UP TO 01/01/88
1989-01-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/88
1988-12-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-12-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-03 update statutory_documents RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
1988-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-01-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/87
1987-11-11 update statutory_documents NEW SECRETARY APPOINTED
1987-09-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-01-22 update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-01-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/86
1986-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-07 update statutory_documents RETURN MADE UP TO 26/12/85; FULL LIST OF MEMBERS
1986-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85
1986-05-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/08/85
1985-01-19 update statutory_documents DIR / SEC APPOINT / RESIGN
1984-11-16 update statutory_documents ARTICLES OF ASSOCIATION
1984-03-09 update statutory_documents CERTIFICATE OF INCORPORATION
1984-03-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION