| Date | Description |
|---|
| 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 |
| 2023-07-12 |
delete email ma..@packingtonestate.co.uk |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 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 |
| 2023-02-22 |
delete about_pages_linkeddomain exurbe.org |
| 2023-02-22 |
delete career_pages_linkeddomain exurbe.org |
| 2023-02-22 |
delete contact_pages_linkeddomain exurbe.org |
| 2023-02-22 |
delete index_pages_linkeddomain exurbe.org |
| 2023-02-22 |
delete management_pages_linkeddomain exurbe.org |
| 2023-02-22 |
delete terms_pages_linkeddomain exurbe.org |
| 2022-12-19 |
update statutory_documents 31/03/22 AUDITED ABRIDGED |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-03-15 |
delete email sa..@packingtonestate.co.uk |
| 2022-03-15 |
insert email sa..@packingtonestate.co.uk |
| 2022-02-06 |
delete about_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
delete career_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
delete contact_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
delete index_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
delete management_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
delete terms_pages_linkeddomain spookyswamp.co.uk |
| 2022-02-06 |
insert about_pages_linkeddomain exurbe.org |
| 2022-02-06 |
insert career_pages_linkeddomain exurbe.org |
| 2022-02-06 |
insert contact_pages_linkeddomain exurbe.org |
| 2022-02-06 |
insert index_pages_linkeddomain exurbe.org |
| 2022-02-06 |
insert management_pages_linkeddomain exurbe.org |
| 2022-02-06 |
insert terms_pages_linkeddomain exurbe.org |
| 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 |
| 2021-12-16 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
| 2021-10-05 |
insert about_pages_linkeddomain spookyswamp.co.uk |
| 2021-10-05 |
insert career_pages_linkeddomain spookyswamp.co.uk |
| 2021-10-05 |
insert contact_pages_linkeddomain spookyswamp.co.uk |
| 2021-10-05 |
insert index_pages_linkeddomain spookyswamp.co.uk |
| 2021-10-05 |
insert management_pages_linkeddomain spookyswamp.co.uk |
| 2021-10-05 |
insert terms_pages_linkeddomain spookyswamp.co.uk |
| 2021-07-29 |
delete email ly..@packingtonestate.co.uk |
| 2021-07-29 |
delete person Lydia Richards |
| 2021-07-29 |
insert email sa..@packingtonestate.co.uk |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-07 |
delete address PACKINGTON HALL MERIDEN COVENTRY WARWICKSHIRE CV7 7HF |
| 2021-04-07 |
insert address PACKINGTON HALL PACKINGTON PARK MERIDEN COVENTRY WARWICKSHIRE UNITED KINGDOM CV7 7HF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents 31/03/20 AUDITED ABRIDGED |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARL OF AYLESFORD CHARLES HENEAGE FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF AYLESFORD PENELOPE ANSTICE FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF AYLESFORD PENELOPE ANSTICE FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EARL CHARLES HENEAGE FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
PACKINGTON HALL
MERIDEN
COVENTRY
WARWICKSHIRE
CV7 7HF |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HENEAGE JAMES DANIEL FINCH-KNIGHTLEY / 11/03/2021 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP BARLOW / 11/03/2021 |
| 2021-01-17 |
delete source_ip 164.132.24.130 |
| 2021-01-17 |
insert source_ip 194.36.163.41 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
insert person Lindsay Smith |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-03-28 |
insert email ma..@packingtonestate.co.uk |
| 2020-03-11 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 1570000 |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 AUDITED ABRIDGED |
| 2019-11-15 |
update statutory_documents 10/10/19 STATEMENT OF CAPITAL GBP 3218178 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-17 |
delete email ma..@packingtonestate.co.uk |
| 2019-03-17 |
delete person Matthew Nesbitt |
| 2019-03-17 |
insert email aa..@packingtonestate.co.uk |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents 31/03/18 AUDITED ABRIDGED |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA FINCH-KNIGHTLEY |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENEAGE JAMES DANIEL FINCH-KNIGHTLY / 20/10/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-08-31 |
delete source_ip 78.33.24.20 |
| 2016-08-31 |
insert source_ip 164.132.24.130 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-05-13 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-04-29 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-07 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-06 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-02 |
update statutory_documents SECTION 519 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 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 |
| 2013-04-30 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUERNSEY HENEAGE JAMES DANIEL FINCK-KNIGHTLY / 27/04/2013 |
| 2013-04-07 |
delete source_ip 62.249.250.36 |
| 2013-04-07 |
insert source_ip 78.33.24.20 |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-05-16 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ALTER ARTICLES 20/03/2012 |
| 2012-03-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-03-27 |
update statutory_documents 20/03/12 STATEMENT OF CAPITAL GBP 4218178 |
| 2012-03-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-03-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-09 |
update statutory_documents DIRECTOR APPOINTED GUERNSEY HENEAGE JAMES DANIEL FINCK-KNIGHTLY |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-05-25 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-30 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP BARLOW / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER VINCENT STONE / 28/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE COUNTESS OF AYLESFORD PENELOPE ANSTICE FINCH-KNIGHTLEY / 28/04/2010 |
| 2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP COOKE |
| 2008-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FINCH-KNIGHTLEY / 19/02/2008 |
| 2008-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE FINCH-KNIGHTLEY / 19/02/2008 |
| 2007-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS B4 6AA |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/04 FROM:
ST PHILIPS HOUSE
ST PHILIPS PLACE
BIRMINGHAM
B3 2PP |
| 2004-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-14 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/99; CHANGE OF MEMBERS; AMEND |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS; AMEND |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
| 1996-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-03-01 |
update statutory_documents £ NC 1000000/2000000
16/02/96 |
| 1996-03-01 |
update statutory_documents NC INC ALREADY ADJUSTED 16/02/96 |
| 1996-03-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/96 |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 1995-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 1994-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-17 |
update statutory_documents NC INC ALREADY ADJUSTED
21/02/92 |
| 1993-02-17 |
update statutory_documents RE SHARES 21/02/92 |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents RETURN MADE UP TO 28/04/92; FULL LIST OF MEMBERS |
| 1992-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS |
| 1991-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents £ NC 1000/100000
06/06/90 |
| 1990-06-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/90 |
| 1989-12-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1989-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89 |
| 1989-08-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/89 |
| 1989-08-11 |
update statutory_documents COMPANY NAME CHANGED
LAVERSTONE LIMITED
CERTIFICATE ISSUED ON 14/08/89 |
| 1989-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 1989-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |