| Date | Description |
|---|
| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, 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 |
| 2022-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 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 |
| 2019-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-29 |
update statutory_documents CESSATION OF ROBERT JOHN SHEPHERD AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHEPHERD |
| 2019-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 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 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-17 |
update statutory_documents ALTER ARTICLES 31/07/2017 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED |
| 2016-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-09 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED |
| 2015-10-07 |
delete address ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 2015-10-07 |
insert address UNIT B THE ALEXANDER BELL CENTRE HOPKINSON WAY ANDOVER HAMPSHIRE SP10 3UR |
| 2015-10-07 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
ST MARY'S HOUSE NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED ROBERT SHEPHERD |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BRENDASN MCKENNA |
| 2015-09-07 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2015-09-07 |
insert address ST MARY'S HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 9 => 3 |
| 2015-09-07 |
update accounts_next_due_date 2017-02-15 => 2016-12-31 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update registered_address |
| 2015-08-24 |
update statutory_documents ADOPT ARTICLES 27/07/2015 |
| 2015-08-24 |
update statutory_documents APPT OF DIR 27/07/2015 |
| 2015-08-24 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 19000.00 |
| 2015-08-24 |
update statutory_documents 27/07/15 STATEMENT OF CAPITAL GBP 9980.00 |
| 2015-08-21 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS RICHARD MOTUM SEAMAN |
| 2015-08-21 |
update statutory_documents SUB-DIVISION
27/07/15 |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAMAN |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095937070001 |
| 2015-05-15 |
update statutory_documents CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK HENRY STOREY |
| 2015-05-15 |
update statutory_documents DIRECTOR APPOINTED NEIL RICHARD WILSON |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |