| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-11-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MARCUS MACKLIN / 27/06/2022 |
| 2022-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DLG INVESTMENTS LTD / 10/12/2021 |
| 2022-01-10 |
update statutory_documents CESSATION OF MARK BOWLEY AS A PSC |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOWLEY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLG INVESTMENTS LTD |
| 2019-09-05 |
update statutory_documents CESSATION OF 221 LIMITED AS A PSC |
| 2019-08-07 |
update num_mort_outstanding 2 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102694230001 |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102694230002 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_month 7 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2019-02-20 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 1 => 2 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102694230002 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-08 => 2019-04-30 |
| 2018-02-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MARCUS MACKLIN / 19/01/2018 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR LANCE MARCUS MACKLIN |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MACKLIN |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102694230001 |
| 2017-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 221 LIMITED / 09/05/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 221 LIMITED / 10/07/2017 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BOWLEY / 10/07/2017 |
| 2017-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK BOWLEY / 14/06/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 09/05/2017 |
| 2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BOWLEY / 14/06/2017 |
| 2017-06-07 |
delete address 65 ST MARY STREET CHIPPENHAM WILTSHIRE ENGLAND SN15 3JF |
| 2017-06-07 |
insert address THE OLD POST OFFICE 41-43 MARKET PLACE CHIPPENHAM WILTSHIRE ENGLAND SN15 3HR |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
65 ST MARY STREET CHIPPENHAM
WILTSHIRE
SN15 3JF
ENGLAND |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 18/01/2017 |
| 2016-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |