| Date | Description |
|---|
| 2023-06-07 |
delete address RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EY |
| 2023-06-07 |
insert address C/O ANTHONY BATTY & CO THAMES VALLEY INNOVATION CENTRE 99 PARK DRIVE MILTON PARK OXFORDSHIRE OX14 4RY |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2023 FROM
RAMSBURY HOUSE CHARNHAM LANE
HUNGERFORD
BERKSHIRE
RG17 0EY
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101354480001 |
| 2023-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN KEITH BOYCE / 28/03/2022 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-04-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-04 |
update statutory_documents CESSATION OF THOMAS KEITH MAX VINALL AS A PSC |
| 2022-04-04 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 3.00 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MACAULAY KERR |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS KEITH MAX VINALL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-20 => 2019-01-31 |
| 2017-09-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 130 HIGH STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 ODL |
| 2017-06-08 |
insert address RAMSBURY HOUSE CHARNHAM LANE HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0EY |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
130 HIGH STREET HUNGERFORD
BERKSHIRE
RG17 ODL
UNITED KINGDOM |
| 2017-01-08 |
delete address 590 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 5RY |
| 2017-01-08 |
insert address 130 HIGH STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 ODL |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2016 FROM
590 GREEN LANES
PALMERS GREEN
LONDON
N13 5RY
UNITED KINGDOM |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DONALD MACAULAY KERR |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS KEITH MAX VINALL |
| 2016-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101354480001 |
| 2016-10-07 |
insert sic_code 41100 - Development of building projects |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALBERT JAMES |
| 2016-04-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |