Date | Description |
2024-04-07 |
update num_mort_outstanding 1 => 0 |
2024-04-07 |
update num_mort_satisfied 4 => 5 |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
2021-12-07 |
update num_mort_outstanding 3 => 1 |
2021-12-07 |
update num_mort_satisfied 2 => 4 |
2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104698040001 |
2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104698040002 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update num_mort_outstanding 5 => 3 |
2021-05-07 |
update num_mort_satisfied 0 => 2 |
2021-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104698040003 |
2021-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104698040004 |
2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-07 |
update num_mort_charges 4 => 5 |
2020-06-07 |
update num_mort_outstanding 4 => 5 |
2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 104698040005 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
2019-10-07 |
update num_mort_charges 2 => 4 |
2019-10-07 |
update num_mort_outstanding 2 => 4 |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104698040003 |
2019-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104698040004 |
2019-08-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MICHAEL COOPER |
2019-01-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2019-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2019-01-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-08 => 2019-08-31 |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CARL DEAN COOPER |
2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DEAN COOPER |
2018-09-05 |
update statutory_documents CESSATION OF CRAIG MICHAEL COOPER AS A PSC |
2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG COOPER |
2018-08-01 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
2017-07-07 |
update num_mort_charges 1 => 2 |
2017-07-07 |
update num_mort_outstanding 1 => 2 |
2017-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104698040002 |
2017-04-26 |
update num_mort_charges 0 => 1 |
2017-04-26 |
update num_mort_outstanding 0 => 1 |
2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104698040001 |
2016-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |