| Date | Description |
|---|
| 2024-04-07 |
delete address 15 HERTFORD COURT MARLBOROUGH BUSINESS PARK HERTFORD ROAD MARLBOROUGH WILTS SN8 4AW |
| 2024-04-07 |
insert address C/O AZETS SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD SOUTHAMPTON SO53 3TL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
delete person Nicky Dorman |
| 2023-02-21 |
insert person Will Harries |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH O'GRADY / 05/12/2022 |
| 2022-12-12 |
update statutory_documents CESSATION OF BRUCE JAMES O'GRADY AS A PSC |
| 2022-11-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
insert otherexecutives James Oldham |
| 2022-06-06 |
insert person James Oldham |
| 2022-05-03 |
insert managingdirector Richard Liddiard |
| 2022-05-03 |
insert contact_pages_linkeddomain sherbourne-interiors.com |
| 2022-05-03 |
insert index_pages_linkeddomain sherbourne-interiors.com |
| 2022-05-03 |
insert management_pages_linkeddomain sherbourne-interiors.com |
| 2022-05-03 |
insert person Margaret Ellison |
| 2022-05-03 |
insert person Nicky Dorman |
| 2022-05-03 |
insert person Richard Liddiard |
| 2022-05-03 |
insert person Toby Robertson |
| 2022-04-02 |
insert contact_pages_linkeddomain sherbourne-tailormade.com |
| 2022-04-02 |
insert index_pages_linkeddomain sherbourne-tailormade.com |
| 2022-04-02 |
insert management_pages_linkeddomain sherbourne-tailormade.com |
| 2022-02-13 |
delete otherexecutives David Milligan |
| 2022-02-13 |
delete person David Milligan |
| 2022-02-13 |
delete person Fiona Garbett |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-24 |
insert managingdirector Tim Buckley |
| 2021-04-24 |
delete person Jonathan Copp |
| 2021-04-24 |
delete person Naomi Pound |
| 2021-04-24 |
insert contact_pages_linkeddomain pinterest.co.uk |
| 2021-04-24 |
insert person Fiona Garbett |
| 2021-04-24 |
insert person Tim Buckley |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-12-04 |
insert person Jonathan Copp |
| 2019-10-24 |
insert person Naomi Pound |
| 2019-09-19 |
delete source_ip 94.136.40.103 |
| 2019-09-19 |
insert source_ip 77.68.64.12 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-08-07 |
insert company_previous_name SHERBOURNE DEVELOPMENTS LIMITED |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-07 |
update name SHERBOURNE DEVELOPMENTS LIMITED => ENCO DEVELOPMENTS LTD |
| 2018-07-24 |
update statutory_documents COMPANY NAME CHANGED SHERBOURNE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 24/07/18 |
| 2018-07-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JAMES O'GRADY / 16/12/2017 |
| 2018-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH O'GRADY / 16/12/2017 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
insert cfo Phil Dix |
| 2017-02-07 |
insert person Phil Dix |
| 2017-02-07 |
insert phone +44 (0) 1672 513668 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
delete alias Sherbourne Developments Ltd |
| 2016-07-17 |
insert address 15 Hertford Court, Hertford Road, Marlborough, Wiltshire, SN8 4AW |
| 2016-07-17 |
insert phone +44 (0) 1672 511522 |
| 2016-07-17 |
update description |
| 2016-07-17 |
update primary_contact null => 15 Hertford Court, Hertford Road, Marlborough, Wiltshire, SN8 4AW |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-21 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-04-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-03-10 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents ADOPT ARTICLES 03/11/2014 |
| 2014-11-26 |
delete index_pages_linkeddomain ashtreedesign.net |
| 2014-11-26 |
delete index_pages_linkeddomain sherbourne-developments-ltd.co.uk |
| 2014-11-26 |
insert alias Sherbourne Developments Ltd |
| 2014-11-26 |
update description |
| 2014-11-26 |
update robots_txt_status www.sherbourne-developments.com: 404 => 200 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-03 |
update statutory_documents SUB-DIVISION
16/06/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-23 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-25 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-16 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-09 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JAMES O' GRADY / 01/10/2009 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA O' GRADY / 01/01/2009 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE O' GRADY / 24/07/2008 |
| 2008-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/08 FROM:
15 HERTFORD COURT, HERTFORD ROAD
MARLBOROUGH
WILTSHIRE
SN8 4AW |
| 2008-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
OLD LION COURT
HIGH STREET
MARLBOROUGH
WILTSHIRE SN8 1HQ |
| 2008-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
BOURNE HOUSE, MILTON LILBOURNE
PEWSEY
WILTS
SN9 5LQ |
| 2007-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |