| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/24, NO UPDATES |
| 2024-04-07 |
update num_mort_charges 19 => 21 |
| 2024-04-07 |
update num_mort_outstanding 12 => 13 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850013 |
| 2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850021 |
| 2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850020 |
| 2023-10-07 |
delete address HERON COTTAGE 197 BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PH |
| 2023-10-07 |
insert address 7 CARSWELL CLOSE HUTTON BRENTWOOD ESSEX ENGLAND CM13 1PD |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2023 FROM
HERON COTTAGE 197 BRENTWOOD ROAD
HERONGATE
BRENTWOOD
ESSEX
CM13 3PH
ENGLAND |
| 2023-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER LONERGAN / 14/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER LONERGAN / 14/09/2023 |
| 2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER LONERGAN / 14/09/2023 |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 18 => 19 |
| 2023-07-07 |
update num_mort_outstanding 13 => 12 |
| 2023-07-07 |
update num_mort_satisfied 4 => 6 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850007 |
| 2023-06-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850010 |
| 2023-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850019 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_outstanding 15 => 13 |
| 2022-08-07 |
update num_mort_satisfied 2 => 4 |
| 2022-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850005 |
| 2022-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850006 |
| 2022-07-07 |
update num_mort_charges 16 => 18 |
| 2022-07-07 |
update num_mort_outstanding 13 => 15 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850017 |
| 2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850018 |
| 2022-04-07 |
update num_mort_charges 15 => 16 |
| 2022-04-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850004 |
| 2022-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850016 |
| 2021-12-10 |
update statutory_documents RE-SHARE TRANSFER/DIR RESIGNATION 26/11/2021 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LONERGAN |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER LONERGAN / 04/02/2020 |
| 2020-03-02 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN LONERGAN AS A PSC |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update num_mort_charges 14 => 15 |
| 2019-10-07 |
update num_mort_outstanding 12 => 13 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850015 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 13 => 14 |
| 2019-01-07 |
update num_mort_outstanding 11 => 12 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850014 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 11 => 13 |
| 2018-11-07 |
update num_mort_outstanding 9 => 11 |
| 2018-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850013 |
| 2018-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850012 |
| 2018-08-09 |
update account_ref_day 30 => 31 |
| 2018-08-09 |
update account_ref_month 9 => 3 |
| 2018-08-09 |
update accounts_next_due_date 2019-06-30 => 2018-12-31 |
| 2018-07-19 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update num_mort_charges 9 => 11 |
| 2018-06-08 |
update num_mort_outstanding 7 => 9 |
| 2018-05-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850011 |
| 2018-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850010 |
| 2018-03-07 |
update num_mort_charges 8 => 9 |
| 2018-03-07 |
update num_mort_outstanding 6 => 7 |
| 2018-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBONS |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850009 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-10-07 |
update num_mort_charges 7 => 8 |
| 2017-10-07 |
update num_mort_outstanding 5 => 6 |
| 2017-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850008 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-07 => 2018-06-30 |
| 2017-07-07 |
update num_mort_charges 6 => 7 |
| 2017-07-07 |
update num_mort_satisfied 0 => 1 |
| 2017-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097651850002 |
| 2017-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850007 |
| 2017-06-08 |
update num_mort_charges 4 => 6 |
| 2017-06-08 |
update num_mort_outstanding 3 => 5 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-23 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850005 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850006 |
| 2017-04-27 |
update num_mort_charges 3 => 4 |
| 2017-03-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 097651850001 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850004 |
| 2017-02-10 |
update num_mort_charges 2 => 3 |
| 2017-02-10 |
update num_mort_outstanding 2 => 3 |
| 2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850003 |
| 2016-12-20 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS LONERGAN |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-10-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3JT |
| 2016-10-07 |
insert address HERON COTTAGE 197 BRENTWOOD ROAD HERONGATE BRENTWOOD ESSEX ENGLAND CM13 3PH |
| 2016-10-07 |
update registered_address |
| 2016-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
10 WESTERN ROAD ROMFORD
ESSEX
RM1 3JT
UNITED KINGDOM |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LONERGAN |
| 2016-03-13 |
update num_mort_charges 1 => 2 |
| 2016-03-13 |
update num_mort_outstanding 1 => 2 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850002 |
| 2016-02-11 |
update num_mort_charges 0 => 1 |
| 2016-02-11 |
update num_mort_outstanding 0 => 1 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097651850001 |
| 2015-12-11 |
update statutory_documents ADOPT ARTICLES 18/11/2015 |
| 2015-12-11 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 300 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ELIZABETH GIBBONS |
| 2015-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |