| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEIGH WHITECHURCH / 13/11/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN LEIGH WHITECHURCH / 08/12/2022 |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY FAYE BARNES / 08/12/2022 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEIGH WHITECHURCH / 08/12/2022 |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HOLLY FAYE BARNES / 08/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 2 => 4 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098898290001 |
| 2019-04-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098898290002 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098898290004 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098898290003 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEIGH WHITECHURCH / 25/11/2017 |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORALIE ANNE MARY SHORT / 25/11/2017 |
| 2017-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HOLLY FAYE BARNES / 25/11/2017 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT LEIGH WHITECHURCH |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPHINE JILL WHITECHURCH |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAN LEIGH WHITECHURCH / 25/11/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CORALIE ANNE MARY SHORT / 25/11/2017 |
| 2017-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HOLLY FAYE BARNES / 25/11/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORALIE ANNE MARY SHORT |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN LEIGH WHITECHURCH |
| 2017-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HOLLY FAYE BARNES / 24/02/2017 |
| 2017-07-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 30 => 31 |
| 2016-10-07 |
update account_ref_month 11 => 10 |
| 2016-10-07 |
update accounts_next_due_date 2017-08-26 => 2017-07-31 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS CORALIE ANNE MARY SHORT |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLY BARNES |
| 2016-09-14 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/10/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JAN LEIGH WHITECHURCH |
| 2016-07-07 |
update num_mort_charges 1 => 2 |
| 2016-07-07 |
update num_mort_outstanding 1 => 2 |
| 2016-06-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098898290002 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098898290001 |
| 2015-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |