| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LACHS |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BERKELEY |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SPENCER BERKELEY / 18/09/2018 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2018-10-07 |
delete address MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER UNITED KINGDOM M3 2EG |
| 2018-10-07 |
insert address 1ST FLOOR RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER LANCASHIRE ENGLAND M25 9WS |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
MAYBROOK HOUSE 40 BLACKFRIARS STREET
MANCHESTER
M3 2EG
UNITED KINGDOM |
| 2018-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-07-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103932930001 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-08-07 |
insert company_previous_name SQUARE PORTFOLIO 1 LIMITED |
| 2017-08-07 |
update name SQUARE PORTFOLIO 1 LIMITED => SQUARE PORTFOLIO NORBURY 1 LIMITED |
| 2017-07-05 |
update statutory_documents COMPANY NAME CHANGED SQUARE PORTFOLIO 1 LIMITED
CERTIFICATE ISSUED ON 05/07/17 |
| 2017-05-07 |
insert company_previous_name STOCKTON ON TEES ASSETS LIMITED |
| 2017-05-07 |
update name STOCKTON ON TEES ASSETS LIMITED => SQUARE PORTFOLIO 1 LIMITED |
| 2017-04-07 |
update statutory_documents COMPANY NAME CHANGED STOCKTON ON TEES ASSETS LIMITED
CERTIFICATE ISSUED ON 07/04/17 |
| 2016-12-20 |
insert company_previous_name PAISLEY PHOENIX PARK ASSETS LIMITED |
| 2016-12-20 |
update name PAISLEY PHOENIX PARK ASSETS LIMITED => STOCKTON ON TEES ASSETS LIMITED |
| 2016-11-03 |
update statutory_documents COMPANY NAME CHANGED PAISLEY PHOENIX PARK ASSETS LIMITED
CERTIFICATE ISSUED ON 03/11/16 |
| 2016-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENKINS |
| 2016-09-28 |
update statutory_documents COMPANY NAME CHANGED HILLGRANGE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 28/09/16 |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY TRAIES JENKINS |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2016-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |