| Date | Description |
|---|
| 2024-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/24 |
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MERKEL / 25/07/2024 |
| 2024-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LOIS MERKEL / 25/07/2024 |
| 2024-04-08 |
delete address THE PIGGERY LONDON ROAD TWYFORD READING ENGLAND RG10 9TZ |
| 2024-04-08 |
insert address UNIT 8 (GF) MAGELLAN TERRACE GATWICK ROAD GATWICK UNITED KINGDOM RH10 9PJ |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-08 |
update registered_address |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
8 MAGELLAN TERRACE GATWICK ROAD
GATWICK
RH10 9PJ
UNITED KINGDOM |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
THE PIGGERY LONDON ROAD
TWYFORD
READING
RG10 9TZ
ENGLAND |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOIS MERKEL / 10/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK MERKEL / 10/10/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2022-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095994660001 |
| 2022-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095994660002 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOIS MERKEL / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK MERKEL / 12/09/2022 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOIS MERKEL |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN FREDERICK MERKEL / 12/09/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2022-01-07 |
delete address 4 PHEASANT CLOSE MILFORD GODALMING ENGLAND GU8 5FA |
| 2022-01-07 |
insert address THE PIGGERY LONDON ROAD TWYFORD READING ENGLAND RG10 9TZ |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
4 PHEASANT CLOSE
MILFORD
GODALMING
GU8 5FA
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2022-02-28 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-04-07 |
delete address ELM HOUSE TANSHIRE BUSS CTR SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 2020-04-07 |
insert address 4 PHEASANT CLOSE MILFORD GODALMING ENGLAND GU8 5FA |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
ELM HOUSE TANSHIRE BUSS CTR SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date null => 2016-05-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-02-19 => 2018-02-28 |
| 2016-10-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 0 => 2 |
| 2016-06-08 |
update num_mort_outstanding 0 => 2 |
| 2016-05-14 |
update returns_last_madeup_date 2015-05-21 => 2016-03-06 |
| 2016-05-14 |
update returns_next_due_date 2016-06-18 => 2017-04-03 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095994660001 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095994660002 |
| 2016-03-07 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LOIS MERKEL |
| 2015-05-21 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BUSBY |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BUSBY |
| 2015-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |