| Date | Description |
|---|
| 2024-04-07 |
delete address 1 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTONSHIRE ENGLAND NN4 7SL |
| 2024-04-07 |
insert address PORTMAN HOUSE 300 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON ENGLAND NN4 7YE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 22/11/2023 |
| 2023-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2023 FROM
1 PAVILION COURT 600 PAVILION DRIVE
NORTHAMPTON BUSINESS PARK
NORTHAMPTONSHIRE
NN4 7SL
ENGLAND |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX DENIS WINCH READ / 13/11/2023 |
| 2023-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS WINCH READ / 13/11/2023 |
| 2023-06-07 |
update num_mort_outstanding 18 => 10 |
| 2023-06-07 |
update num_mort_satisfied 6 => 14 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update num_mort_charges 17 => 24 |
| 2023-04-07 |
update num_mort_outstanding 12 => 18 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880001 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880011 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880012 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880013 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880014 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880015 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880017 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880018 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880024 |
| 2022-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880007 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX READ / 08/12/2022 |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS WINCH READ / 08/12/2022 |
| 2022-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880023 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS WINCH READ / 22/11/2022 |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880021 |
| 2022-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880022 |
| 2022-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880020 |
| 2022-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880018 |
| 2022-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880019 |
| 2022-11-03 |
update statutory_documents ADOPT ARTICLES 01/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS WINCH READ / 22/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DENIS WINCH READ / 22/07/2020 |
| 2020-12-22 |
update statutory_documents CESSATION OF GEORGIANNA READ AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGIANNA READ |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGIANNA READ |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-06-20 |
update num_mort_outstanding 17 => 12 |
| 2019-06-20 |
update num_mort_satisfied 0 => 5 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880002 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880003 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880004 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880005 |
| 2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096025880006 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-07 |
update num_mort_charges 14 => 17 |
| 2018-12-07 |
update num_mort_outstanding 14 => 17 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880016 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880017 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880015 |
| 2018-10-07 |
update num_mort_charges 11 => 14 |
| 2018-10-07 |
update num_mort_outstanding 11 => 14 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880012 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880013 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880014 |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGIANNA READ |
| 2018-04-07 |
update num_mort_charges 10 => 11 |
| 2018-04-07 |
update num_mort_outstanding 10 => 11 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880011 |
| 2018-03-07 |
update num_mort_charges 7 => 10 |
| 2018-03-07 |
update num_mort_outstanding 7 => 10 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880008 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880009 |
| 2018-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880010 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER DENIS WINCH READ |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIANNA READ |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-02-21 => 2018-03-31 |
| 2017-01-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 5 => 6 |
| 2016-10-11 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-14 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-11 |
update num_mort_charges 6 => 7 |
| 2016-02-11 |
update num_mort_outstanding 6 => 7 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880007 |
| 2015-12-08 |
update num_mort_charges 5 => 6 |
| 2015-12-08 |
update num_mort_outstanding 5 => 6 |
| 2015-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880006 |
| 2015-11-08 |
update num_mort_charges 4 => 5 |
| 2015-11-08 |
update num_mort_outstanding 4 => 5 |
| 2015-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880005 |
| 2015-10-08 |
update num_mort_charges 1 => 4 |
| 2015-10-08 |
update num_mort_outstanding 1 => 4 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880002 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880003 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880004 |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096025880001 |
| 2015-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |