| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
| 2024-08-22 |
update statutory_documents PREVEXT FROM 29/03/2024 TO 30/06/2024 |
| 2024-06-28 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2024-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100447970007 |
| 2024-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100447970008 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-03-30 => 2024-03-20 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2024-01-04 |
update statutory_documents DIRECTOR APPOINTED MR SEAN FREDERICK RUSHTON O'BRIEN |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HAMPTON |
| 2023-12-20 |
update statutory_documents PREVSHO FROM 30/03/2023 TO 29/03/2023 |
| 2023-10-12 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-30 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-30 => 2023-03-30 |
| 2023-04-07 |
update num_mort_outstanding 8 => 7 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100447970006 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-30 |
| 2021-06-30 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LEWIS HAMPTON LIMITED / 07/06/2021 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY LEWIS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-01-31 => 2021-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA HAMPTON |
| 2020-06-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR PIERS WILLIAM HAMPTON |
| 2020-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY OWEN LEWIS / 01/04/2020 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-04 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address 1 DEFOE AVENUE KEW RICHMOND ENGLAND TW9 4DL |
| 2017-05-07 |
insert address 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE ENGLAND SK1 3TH |
| 2017-05-07 |
update num_mort_charges 5 => 8 |
| 2017-05-07 |
update num_mort_outstanding 5 => 8 |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970007 |
| 2017-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970008 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
1 DEFOE AVENUE
KEW
RICHMOND
TW9 4DL
ENGLAND |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970006 |
| 2016-09-08 |
update num_mort_charges 0 => 5 |
| 2016-09-08 |
update num_mort_outstanding 0 => 5 |
| 2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970005 |
| 2016-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970004 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970001 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970002 |
| 2016-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100447970003 |
| 2016-08-07 |
delete sic_code 41100 - Development of building projects |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
insert sic_code 41100 - Development of building projects |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2017-04-01 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA ALICE HAMPTON |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS HAMPTON |
| 2016-06-08 |
insert company_previous_name LIVERPOOL ONE SPV LIMITED |
| 2016-06-08 |
update name LIVERPOOL ONE SPV LIMITED => SALFORD ONE SPV LIMITED |
| 2016-06-08 |
update statutory_documents SUB-DIVISION
23/05/16 |
| 2016-05-06 |
update statutory_documents COMPANY NAME CHANGED LIVERPOOL ONE SPV LIMITED
CERTIFICATE ISSUED ON 06/05/16 |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
CEDAR HOUSE 78 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1AN
UNITED KINGDOM |
| 2016-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |