| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COTSWOLD LAND AGENT LTD |
| 2023-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 26SR LTD / 19/06/2023 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS FAULKNER |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 35/36 ROTHER STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LP |
| 2023-04-07 |
update registered_address |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES |
| 2023-02-03 |
update statutory_documents CESSATION OF MARCUS WILLIAM FAULKNER AS A PSC |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KNIGHT AND RENNIE ESTATE AGENTS LTD / 01/11/2022 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JACKSON / 28/10/2022 |
| 2022-10-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS WILLIAM FAULKNER / 28/10/2022 |
| 2022-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2022 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-27 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents 01/02/22 STATEMENT OF CAPITAL GBP 1.76 |
| 2022-03-07 |
update account_ref_month 7 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2022-02-10 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JACKSON |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM FAULKNER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA GAYDON |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACKSON / 05/02/2020 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-10-07 |
delete address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-10-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
58 ELY STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LN
ENGLAND |
| 2019-05-07 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE ENGLAND OX16 9SA |
| 2019-05-07 |
insert address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
COUNTRYWIDE HOUSE 23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
ENGLAND |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1.12 |
| 2019-02-05 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1.24 |
| 2019-02-05 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1.36 |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER KNIGHT |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JACKSON |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-10 => 2019-04-30 |
| 2018-03-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM RUSSELL / 01/02/2018 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA KATE GAYDON |
| 2017-08-07 |
delete address CO WRIGHT HASSALL LLP OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV34 6BF |
| 2017-08-07 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE ENGLAND OX16 9SA |
| 2017-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
CO WRIGHT HASSALL LLP OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
UNITED KINGDOM |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNIGHT AND RENNIE ESTATE AGENTS LTD |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 6 => 7 |
| 2017-05-12 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/07/2017 |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WILLIAM FAULKNER |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON |
| 2017-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102259470001 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILKINSON |
| 2016-11-17 |
update statutory_documents ADOPT ARTICLES 13/09/2016 |
| 2016-11-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CHARLES KNIGHT |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MR SAM RUSSELL |
| 2016-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |