| Date | Description |
|---|
| 2024-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BULL |
| 2024-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 30/05/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JASON MARK WILLIAMS |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_month 12 => 5 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-02-28 |
| 2022-06-07 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 31/05/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097104440005 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE JACK BULL / 01/11/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
delete address ROYALELIFE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-09-07 |
insert address ROYALE HOUSE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 1 => 3 |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097104440004 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097104440002 |
| 2021-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097104440003 |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
ROYALELIFE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME (CORNWALL) LIMITED / 01/08/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-06-07 |
delete address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2021-06-07 |
insert address ROYALELIFE 1550 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7AG |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
ROYALE HOUSE SOUTHWICK ROAD
NORTH BOARHUNT
FAREHAM
PO17 6JN
ENGLAND |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME (CORNWALL) LIMITED / 18/05/2021 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097104440003 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-12-31 |
update statutory_documents ALTER ARTICLES 13/12/2019 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097104440002 |
| 2019-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097104440001 |
| 2019-11-07 |
update account_ref_month 8 => 12 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 30 MILLBANK LONDON ENGLAND SW1P 4DU |
| 2019-02-07 |
insert address ROYALE HOUSE SOUTHWICK ROAD NORTH BOARHUNT FAREHAM ENGLAND PO17 6JN |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
30 MILLBANK
LONDON
SW1P 4DU
ENGLAND |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE JACK BULL |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME (CORNWALL) LIMITED |
| 2019-01-03 |
update statutory_documents CESSATION OF RODNEY MALCOLM ALDRIDGE AS A PSC |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRIDGE |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097104440001 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 10 PICCADILLY LONDON UNITED KINGDOM W1J 0DD |
| 2018-01-07 |
insert address 30 MILLBANK LONDON ENGLAND SW1P 4DU |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
10 PICCADILLY
LONDON
W1J 0DD
UNITED KINGDOM |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_month 7 => 8 |
| 2016-05-20 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/08/2016 |
| 2015-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |