Date | Description |
2024-04-07 |
delete address THE OLD COURTHOUSE LONDON ROAD GRANTHAM ENGLAND NG31 6HR |
2024-04-07 |
insert address 2 ST STEPHENS COURT ST. STEPHENS ROAD BOURNEMOUTH ENGLAND BH2 6LA |
2024-04-07 |
update num_mort_outstanding 2 => 1 |
2024-04-07 |
update num_mort_satisfied 5 => 6 |
2024-04-07 |
update registered_address |
2023-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053722320006 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
2023-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
2023-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
2023-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
2023-06-07 |
update num_mort_charges 6 => 7 |
2023-06-07 |
update num_mort_outstanding 1 => 2 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320007 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-09-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
2022-09-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
2022-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
2022-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZAK SPACKMAN |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NEWTON |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
2021-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
2021-07-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
2021-07-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN GONSALVES / 21/04/2021 |
2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BELVOIR LETTINGS PLC / 18/07/2019 |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-02-07 |
delete address C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6HR |
2021-02-07 |
insert address THE OLD COURTHOUSE LONDON ROAD GRANTHAM ENGLAND NG31 6HR |
2021-02-07 |
update registered_address |
2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE
LONDON ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6HR
ENGLAND |
2020-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2020-02-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
2020-02-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-03-07 |
update num_mort_outstanding 2 => 1 |
2019-03-07 |
update num_mort_satisfied 4 => 5 |
2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053722320005 |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-05-09 |
update num_mort_charges 5 => 6 |
2018-05-09 |
update num_mort_outstanding 1 => 2 |
2018-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320006 |
2018-03-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2017 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DERRY |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update num_mort_charges 4 => 5 |
2016-07-07 |
update num_mort_outstanding 0 => 1 |
2016-07-05 |
update statutory_documents ALTER ARTICLES 07/06/2016 |
2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053722320005 |
2016-03-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-03-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-02-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND |
2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
2016-01-08 |
update num_mort_outstanding 3 => 0 |
2016-01-08 |
update num_mort_satisfied 1 => 4 |
2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-09-08 |
delete address 68 HIGH STREET GRANTHAM NG31 6NR |
2015-09-08 |
insert address C/O BELVOIR LETTINGS PLC THE OLD COURTHOUSE LONDON ROAD GRANTHAM LINCOLNSHIRE ENGLAND NG31 6HR |
2015-09-08 |
update account_ref_day 28 => 31 |
2015-09-08 |
update account_ref_month 2 => 12 |
2015-09-08 |
update accounts_next_due_date 2016-11-30 => 2016-09-30 |
2015-09-08 |
update registered_address |
2015-08-11 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-11 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-08-04 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
68 HIGH STREET
GRANTHAM
NG31 6NR |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR DORIAN GONSALVES |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN STEPHEN GODDARD |
2015-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE JOAN GEORGE |
2015-08-04 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE JOAN GEORGE |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWTON |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SPACKMAN |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HARTLEY |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RAPLEY |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA COLLINS |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRUNING |
2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW DERRY |
2015-07-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-02-20 |
update statutory_documents ALTER ARTICLES 01/07/2014 |
2015-02-20 |
update statutory_documents 01/07/14 STATEMENT OF CAPITAL GBP 100025 |
2015-02-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2015-02-18 |
update statutory_documents 13/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES HARTLEY |
2014-07-31 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-06-09 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 87522 |
2014-03-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-03-11 |
update statutory_documents 11/03/14 STATEMENT OF CAPITAL GBP 78770 |
2014-03-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
2014-03-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-02-19 |
update statutory_documents 13/02/14 FULL LIST |
2013-09-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-09-09 |
update statutory_documents 09/09/13 STATEMENT OF CAPITAL GBP 80494 |
2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-30 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
2013-06-22 |
update num_mort_outstanding 4 => 3 |
2013-06-22 |
update num_mort_satisfied 0 => 1 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-05-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND |
2013-04-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-04-17 |
update statutory_documents 17/04/13 STATEMENT OF CAPITAL GBP 82215 |
2013-02-26 |
update statutory_documents 13/02/13 FULL LIST |
2012-10-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-10-24 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 83936 |
2012-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-07-10 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2012-03-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-03-16 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 85657 |
2012-02-14 |
update statutory_documents 13/02/12 FULL LIST |
2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ZAK SPACKMAN |
2011-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-09-16 |
update statutory_documents 16/09/11 STATEMENT OF CAPITAL GBP 87378 |
2011-09-01 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWTON |
2011-05-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-04-14 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 89099 |
2011-03-01 |
update statutory_documents 22/02/11 FULL LIST |
2010-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-09-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-09-22 |
update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 90820 |
2010-08-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA COLLINS / 23/06/2010 |
2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-03-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-03-22 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 92541 |
2010-03-03 |
update statutory_documents 22/02/10 FULL LIST |
2010-02-18 |
update statutory_documents APPROVED TERMS OF AGREEMENT 23/11/2009 |
2010-02-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2010-02-18 |
update statutory_documents 18/02/10 STATEMENT OF CAPITAL GBP 96270 |
2009-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/09 |
2009-12-16 |
update statutory_documents SHARE PREM REDUCED TO NIL 30/11/2009 |
2009-12-16 |
update statutory_documents 16/12/09 STATEMENT OF CAPITAL GBP 96270 |
2009-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
2009-11-02 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-05-07 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
2008-11-13 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FRED HAVERCROFT |
2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULA DERRY / 29/02/2008 |
2008-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAPLEY |
2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
THOMAS HOUSE
MEADOWCROFT BUSINESS PARK
POPE LANE, WHITESTAKE, PRESTON
LANCASHIRE PR4 4AZ |
2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
2007-06-25 |
update statutory_documents £ IC 100000/94680
25/04/07
£ SR 5320@1=5320 |
2007-06-22 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2007-06-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-06-22 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-04-02 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-03-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-20 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents COMPANY NAME CHANGED
NEWTON DERRY FALLOWELL MOORE LIM
ITED
CERTIFICATE ISSUED ON 16/11/05 |
2005-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-22 |
update statutory_documents SECRETARY RESIGNED |
2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |