| Date | Description |
|---|
| 2024-04-06 |
delete person Sarah Williams |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 37 => 40 |
| 2023-10-07 |
update num_mort_outstanding 25 => 28 |
| 2023-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420040 |
| 2023-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420039 |
| 2023-09-07 |
update num_mort_outstanding 26 => 25 |
| 2023-09-07 |
update num_mort_satisfied 11 => 12 |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420038 |
| 2023-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420031 |
| 2023-07-27 |
delete vpsales Annie Williams |
| 2023-07-27 |
insert otherexecutives Annie Williams |
| 2023-07-27 |
update person_title Annie Williams: Head of Sales; in 2019 As Head of Sales; Member of the Management Team => Sales & Marketing Director; in 2019 As Head of Sales; Member of the Management Team |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-07 |
update num_mort_charges 36 => 37 |
| 2023-07-07 |
update num_mort_outstanding 25 => 26 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420037 |
| 2023-04-07 |
update num_mort_charges 30 => 36 |
| 2023-04-07 |
update num_mort_outstanding 26 => 25 |
| 2023-04-07 |
update num_mort_satisfied 4 => 11 |
| 2023-03-15 |
delete source_ip 188.166.147.114 |
| 2023-03-15 |
insert source_ip 172.67.135.6 |
| 2023-03-15 |
insert source_ip 104.21.6.163 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420034 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420035 |
| 2023-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420036 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420033 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420004 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420005 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420006 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420010 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420011 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420012 |
| 2022-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420013 |
| 2022-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420032 |
| 2022-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420031 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete otherexecutives Graham Hutton |
| 2022-06-07 |
insert coo Graham Hutton |
| 2022-06-07 |
insert otherexecutives Nicole Stacey |
| 2022-06-07 |
delete person Alison Lamble |
| 2022-06-07 |
insert person Nicole Stacey |
| 2022-06-07 |
insert person Steve Short |
| 2022-06-07 |
update person_description Graham Hutton => Graham Hutton |
| 2022-06-07 |
update person_title Graham Hutton: Development Director; Member of the Management Team => Operations Director; Member of the Management Team |
| 2022-04-07 |
delete coo Jason Knight |
| 2022-04-07 |
insert chiefcommercialofficer Jason Knight |
| 2022-04-07 |
delete person Alison Chalk |
| 2022-04-07 |
insert person Alison Lamble |
| 2022-04-07 |
update person_title Jason Knight: Operations Director; Member of the Management Team => Commercial Director; Member of the Management Team |
| 2022-02-07 |
update num_mort_charges 29 => 30 |
| 2022-02-07 |
update num_mort_outstanding 25 => 26 |
| 2022-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420030 |
| 2021-12-07 |
update num_mort_charges 28 => 29 |
| 2021-12-07 |
update num_mort_satisfied 3 => 4 |
| 2021-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420029 |
| 2021-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420026 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-09-15 |
insert terms_pages_linkeddomain google.com |
| 2021-09-15 |
insert terms_pages_linkeddomain matterport.com |
| 2021-09-15 |
insert terms_pages_linkeddomain networkadvertising.org |
| 2021-09-15 |
insert terms_pages_linkeddomain vimeo.com |
| 2021-09-15 |
insert terms_pages_linkeddomain youtube.com |
| 2021-08-15 |
insert about_pages_linkeddomain facebook.com |
| 2021-08-15 |
insert career_pages_linkeddomain facebook.com |
| 2021-08-15 |
insert index_pages_linkeddomain facebook.com |
| 2021-08-15 |
insert management_pages_linkeddomain facebook.com |
| 2021-08-15 |
insert service_pages_linkeddomain facebook.com |
| 2021-08-15 |
insert terms_pages_linkeddomain facebook.com |
| 2021-08-07 |
update num_mort_charges 27 => 28 |
| 2021-08-07 |
update num_mort_outstanding 24 => 25 |
| 2021-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420028 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update num_mort_charges 26 => 27 |
| 2021-05-07 |
update num_mort_outstanding 23 => 24 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420027 |
| 2021-04-07 |
update num_mort_charges 25 => 26 |
| 2021-04-07 |
update num_mort_outstanding 22 => 23 |
| 2021-02-25 |
update person_description Alison Chalk => Alison Chalk |
| 2021-02-25 |
update person_description Anita Southcott => Anita Southcott |
| 2021-02-25 |
update person_description Annie Williams => Annie Williams |
| 2021-02-25 |
update person_description Mark Edwards => Mark Edwards |
| 2021-02-25 |
update person_description Mark Sexton => Mark Sexton |
| 2021-02-25 |
update person_description Sarah Williams => Sarah Williams |
| 2021-02-07 |
update num_mort_charges 23 => 25 |
| 2021-02-07 |
update num_mort_outstanding 20 => 22 |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420026 |
| 2021-01-24 |
insert cfo Anita Southcott |
| 2021-01-24 |
insert otherexecutives Mark Edwards |
| 2021-01-24 |
insert otherexecutives Mark Sexton |
| 2021-01-24 |
insert vpsales Annie Williams |
| 2021-01-24 |
insert person Alison Chalk |
| 2021-01-24 |
insert person Anita Southcott |
| 2021-01-24 |
insert person Annie Williams |
| 2021-01-24 |
insert person Mark Edwards |
| 2021-01-24 |
insert person Mark Sexton |
| 2021-01-24 |
insert person Sarah Williams |
| 2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420025 |
| 2020-12-07 |
update num_mort_charges 21 => 23 |
| 2020-12-07 |
update num_mort_outstanding 18 => 20 |
| 2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420024 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420023 |
| 2020-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420022 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-07-07 |
update num_mort_charges 20 => 21 |
| 2020-07-07 |
update num_mort_outstanding 17 => 18 |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420021 |
| 2020-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-20 |
delete about_pages_linkeddomain linkedin.com |
| 2020-03-20 |
delete career_pages_linkeddomain linkedin.com |
| 2020-03-20 |
delete index_pages_linkeddomain linkedin.com |
| 2020-03-20 |
delete management_pages_linkeddomain linkedin.com |
| 2020-03-20 |
delete service_pages_linkeddomain linkedin.com |
| 2020-03-20 |
delete terms_pages_linkeddomain linkedin.com |
| 2020-03-20 |
insert about_pages_linkeddomain instagram.com |
| 2020-03-20 |
insert career_pages_linkeddomain instagram.com |
| 2020-03-20 |
insert index_pages_linkeddomain instagram.com |
| 2020-03-20 |
insert management_pages_linkeddomain instagram.com |
| 2020-03-20 |
insert service_pages_linkeddomain instagram.com |
| 2020-03-20 |
insert terms_pages_linkeddomain instagram.com |
| 2020-02-07 |
update num_mort_charges 19 => 20 |
| 2020-02-07 |
update num_mort_outstanding 16 => 17 |
| 2020-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420020 |
| 2020-01-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS, QUAY HOUSE QUAY ROAD
NEWTON ABBOT
TQ12 2BU
ENGLAND |
| 2019-12-07 |
update num_mort_outstanding 17 => 16 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420017 |
| 2019-11-07 |
update num_mort_charges 18 => 19 |
| 2019-11-07 |
update num_mort_outstanding 16 => 17 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420019 |
| 2019-08-07 |
update num_mort_outstanding 17 => 16 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-14 |
delete otherexecutives Sharon Holder |
| 2019-07-14 |
delete person Sharon Holder |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420008 |
| 2019-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
DARNELLS THIRD FLOOR, THE FORUM
BARNFIELD ROAD
EXETER
DEVON
EX1 1QR
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update num_mort_charges 17 => 18 |
| 2019-05-07 |
update num_mort_outstanding 16 => 17 |
| 2019-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420018 |
| 2019-02-07 |
update num_mort_charges 16 => 17 |
| 2019-02-07 |
update num_mort_outstanding 15 => 16 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420017 |
| 2019-01-05 |
delete source_ip 138.68.134.211 |
| 2019-01-05 |
insert index_pages_linkeddomain linkedin.com |
| 2019-01-05 |
insert index_pages_linkeddomain mms-marketing.co.uk |
| 2019-01-05 |
insert person Oakwell Mews |
| 2019-01-05 |
insert source_ip 188.166.147.114 |
| 2018-12-06 |
update num_mort_charges 15 => 16 |
| 2018-12-06 |
update num_mort_outstanding 14 => 15 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420016 |
| 2018-11-07 |
update num_mort_charges 14 => 15 |
| 2018-11-07 |
update num_mort_outstanding 13 => 14 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420015 |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GREGORY PAUL FITZGERALD / 25/07/2018 |
| 2018-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STAFFORD DUNNINGHAM / 25/07/2018 |
| 2018-08-10 |
update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 2500010 |
| 2018-07-07 |
update num_mort_charges 13 => 14 |
| 2018-07-07 |
update num_mort_outstanding 12 => 13 |
| 2018-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420014 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update num_mort_charges 12 => 13 |
| 2018-06-07 |
update num_mort_outstanding 11 => 12 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420013 |
| 2018-04-08 |
delete address Green Tree House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5LZ |
| 2018-04-08 |
delete alias Baker Estates Ltd |
| 2018-04-08 |
delete phone 01626 241 404 |
| 2018-04-08 |
update primary_contact Green Tree House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5LZ => null |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 10 => 11 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420012 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY PAUL FITZGERALD |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN STAFFORD DUNNINGHAM / 16/12/2016 |
| 2017-09-07 |
update num_mort_charges 10 => 11 |
| 2017-09-07 |
update num_mort_outstanding 9 => 10 |
| 2017-08-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420011 |
| 2017-08-07 |
delete address WESSEX HOUSE TEIGN ROAD NEWTON ABBOT DEVON UNITED KINGDOM TQ12 4AA |
| 2017-08-07 |
insert address GREEN TREE HOUSE SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 5LZ |
| 2017-08-07 |
update num_mort_charges 9 => 10 |
| 2017-08-07 |
update num_mort_outstanding 8 => 9 |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
delete cto Graham Hutton |
| 2017-07-19 |
insert coo Jason Knight |
| 2017-07-19 |
insert otherexecutives Graham Hutton |
| 2017-07-19 |
delete address Third Floor, Sherborne House, Kingsteignton Road, Newton Abbot TQ12 2PF |
| 2017-07-19 |
insert address Green Tree House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5LZ |
| 2017-07-19 |
update person_title Graham Hutton: Technical Director => Development Director |
| 2017-07-19 |
update person_title Jason Knight: Commercial Director => Commercial Director; Operations Director |
| 2017-07-19 |
update primary_contact Third Floor, Sherborne House, Kingsteignton Road, Newton Abbot TQ12 2PF => Green Tree House, Silverhills Road, Decoy Industrial Estate, Newton Abbot, TQ12 5LZ |
| 2017-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2017 FROM
WESSEX HOUSE TEIGN ROAD
NEWTON ABBOT
DEVON
TQ12 4AA
UNITED KINGDOM |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420010 |
| 2017-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
update num_mort_charges 7 => 9 |
| 2017-06-07 |
update num_mort_outstanding 7 => 8 |
| 2017-06-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420009 |
| 2017-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098018420001 |
| 2017-05-05 |
delete source_ip 77.68.64.18 |
| 2017-05-05 |
insert source_ip 138.68.134.211 |
| 2017-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420008 |
| 2017-03-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 098018420007 |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED GREGORY PAUL FITZGERALD |
| 2017-01-09 |
update statutory_documents DEEDS TO THE COMPANY 16/12/2016 |
| 2016-12-19 |
insert sic_code 41100 - Development of building projects |
| 2016-12-19 |
update account_ref_day 30 => 31 |
| 2016-12-19 |
update account_ref_month 9 => 12 |
| 2016-12-19 |
update num_mort_charges 1 => 7 |
| 2016-12-19 |
update num_mort_outstanding 1 => 7 |
| 2016-12-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420007 |
| 2016-11-21 |
update statutory_documents ALTER ARTICLES 14/10/2016 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420004 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420005 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420006 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420002 |
| 2016-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420003 |
| 2016-10-10 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098018420001 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED JOHN STAFFORD DUNNINGHAM |
| 2015-12-22 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 2500000 |
| 2015-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |