Date | Description |
2023-12-06 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD KOWENICKI |
2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT UNDERHILL |
2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-10-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-30 |
2023-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN SOMMERS |
2023-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA BENGOUGH |
2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AVERY |
2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-09-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID RICHARD SHARNOCK |
2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH JONES |
2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-08-07 |
update accounts_next_due_date 2022-08-30 => 2023-05-30 |
2022-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JONATHAN EVANS |
2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY EMMA COOK |
2022-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE DENISE WALL |
2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BRADE |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
2021-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TONKS |
2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
2020-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-08-09 |
update num_mort_charges 5 => 6 |
2020-08-09 |
update num_mort_outstanding 2 => 3 |
2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015714980006 |
2020-05-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-09-07 |
update accounts_next_due_date 2019-08-10 => 2020-05-30 |
2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
2019-06-20 |
update account_ref_day 31 => 30 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-10 |
2019-05-10 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SPRECKLEY |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER NEWMAN |
2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS CAMILLA JANE BENG |
2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAMILLA JANE BENG / 13/10/2017 |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR DENARO |
2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH WHITMARSH |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-09-14 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE JONES |
2016-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID DAVENPORT |
2016-09-13 |
update statutory_documents DIRECTOR APPOINTED REVEREND STEPHEN JOSEPH MCGURK |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW BRUNDRETT |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MS ANDREA MARIANNE JANE MINTON BEDDOES |
2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-09 |
update statutory_documents 28/11/15 NO MEMBER LIST |
2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VERDIN |
2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TYNE |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-01 |
update statutory_documents 28/11/14 NO MEMBER LIST |
2014-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES BRUNDRETT / 01/11/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STANDEN AVERY |
2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARY SPRECKLEY |
2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-17 |
update statutory_documents 28/11/13 NO MEMBER LIST |
2013-12-07 |
update num_mort_outstanding 5 => 2 |
2013-12-07 |
update num_mort_satisfied 0 => 3 |
2013-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN TYNE |
2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD POSTLETHWAITE |
2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-21 |
update num_mort_charges 4 => 5 |
2013-06-21 |
update num_mort_outstanding 4 => 5 |
2013-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
2012-12-19 |
update statutory_documents 28/11/12 NO MEMBER LIST |
2012-11-21 |
update statutory_documents DIRECTOR APPOINTED DR JUDITH MARY D'ARCY WHITMARSH |
2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTRIA HALES |
2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BULMER |
2012-07-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
2011-11-28 |
update statutory_documents 28/11/11 NO MEMBER LIST |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TUFFLEY |
2011-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER |
2011-11-21 |
update statutory_documents DIRECTOR APPOINTED MAJOR GENERAL ARTHUR GEORGE DENARO |
2011-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER GERARD GOSLING |
2011-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2011-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN TONKS |
2010-12-21 |
update statutory_documents 04/12/10 NO MEMBER LIST |
2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GOULDING |
2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
2009-12-21 |
update statutory_documents 04/12/09 NO MEMBER LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROGER COLTMAN / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE COWLING TAYLOR / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD BASIL POSTLETHWAITE / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY BRADE / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY CELESTRIA MAGDELEN MARY HALES / 18/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EWEN WALKER / 18/12/2009 |
2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDWARD SELWAY-SWIFT |
2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ACTON |
2009-06-29 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE COWLING TAYLOR |
2009-06-29 |
update statutory_documents DIRECTOR APPOINTED JULIAN ROGER COLTMAN |
2009-05-21 |
update statutory_documents DIRECTOR APPOINTED GERARD BASIL POSTLETHWAITE |
2009-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK WIGGIN |
2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TREASURE |
2008-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
2008-09-17 |
update statutory_documents DIRECTOR APPOINTED JOHN OLIVER NESBITT |
2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07 |
2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06 |
2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05 |
2005-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04 |
2004-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03 |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02 |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01 |
2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00 |
2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/99 |
1999-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/98 |
1998-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/97 |
1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/96 |
1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/95 |
1996-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/94 |
1994-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/93 |
1993-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/92 |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-12 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/92 |
1992-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/91 |
1992-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/90 |
1991-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1990-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/89 |
1990-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
1989-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
1989-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/88 |
1988-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87 |
1988-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1987-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/01/87 |
1987-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |