| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES |
| 2025-02-11 |
update statutory_documents CESSATION OF ALISON JANE BANNISTER AS A PSC |
| 2025-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BANNISTER |
| 2024-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 29/07/2024 |
| 2024-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2024 FROM
HILLCREST WAYSIDE
CHIPPERFIELD
KINGS LANGLEY
HERTFORDSHIRE
WD4 9JL
ENGLAND |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON BANNISTER / 29/07/2024 |
| 2024-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 29/07/2024 |
| 2024-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JANE BANNISTER / 29/07/2024 |
| 2024-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101188500010 |
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON BANNISTER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
update num_mort_outstanding 15 => 13 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101188500002 |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101188500004 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-07-07 |
update num_mort_charges 14 => 15 |
| 2020-07-07 |
update num_mort_outstanding 14 => 15 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500015 |
| 2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019 |
| 2019-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 04/01/2019 |
| 2019-06-13 |
update num_mort_charges 12 => 14 |
| 2019-06-13 |
update num_mort_outstanding 12 => 14 |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500013 |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500014 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-07 |
update num_mort_charges 11 => 12 |
| 2019-04-07 |
update num_mort_outstanding 11 => 12 |
| 2019-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500012 |
| 2019-03-07 |
update num_mort_charges 10 => 11 |
| 2019-03-07 |
update num_mort_outstanding 10 => 11 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500011 |
| 2019-02-07 |
delete address 9 GREEN VIEW CLOSE BOVINGDON HEMEL HEMPSTEAD UNITED KINGDOM HP3 0LE |
| 2019-02-07 |
insert address HILLCREST WAYSIDE CHIPPERFIELD KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 9JL |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED ALISON BANNISTER |
| 2019-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2019 FROM
9 GREEN VIEW CLOSE
BOVINGDON
HEMEL HEMPSTEAD
HP3 0LE
UNITED KINGDOM |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-10-07 |
update num_mort_charges 9 => 10 |
| 2018-10-07 |
update num_mort_outstanding 9 => 10 |
| 2018-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500010 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-12 => 2019-06-30 |
| 2018-03-07 |
update num_mort_charges 8 => 9 |
| 2018-03-07 |
update num_mort_outstanding 8 => 9 |
| 2018-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500009 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 3 => 8 |
| 2017-02-07 |
update num_mort_outstanding 3 => 8 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500007 |
| 2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500008 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500006 |
| 2016-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500005 |
| 2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500004 |
| 2016-12-19 |
update num_mort_charges 0 => 3 |
| 2016-12-19 |
update num_mort_outstanding 0 => 3 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500003 |
| 2016-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500002 |
| 2016-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101188500001 |
| 2016-10-07 |
update account_ref_month 4 => 9 |
| 2016-09-30 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 125.00 |
| 2016-09-30 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 160.00 |
| 2016-09-28 |
update statutory_documents ADOPT ARTICLES 08/08/2016 |
| 2016-09-28 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 415.00 |
| 2016-09-27 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/09/2017 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL BANNISTER / 09/05/2016 |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY PAUL BANNISTER |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |