| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-07-07 |
update account_ref_day 11 => 31 |
| 2023-07-07 |
update account_ref_month 5 => 8 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-05-11 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-02-11 => 2024-05-31 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 11/05/2023 TO 31/08/2022 |
| 2023-06-07 |
delete address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2023-06-07 |
insert address CAXTON HOUSE CAXTON PLACE CARDIFF WALES CF23 8HA |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_ref_day 31 => 11 |
| 2023-04-07 |
update account_ref_month 3 => 5 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-11 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2024-02-11 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
HIGHDOWN HOUSE YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents 11/05/22 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED CHIEF EXECUTIVE JONATHAN JAMES VELLACOTT |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LAWRENCE |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE LAWRENCE |
| 2022-11-21 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 11/05/2022 |
| 2022-11-11 |
update statutory_documents SECRETARY APPOINTED SUZANNE LAURENCE |
| 2022-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LAURENCE / 11/11/2022 |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTERN |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITTERN |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 2022-09-20 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN LEE WHITTERN |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 2022-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BROWN |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106737510002 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106737510001 |
| 2022-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents ADOPT ARTICLES 11/05/2022 |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BROWN |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE LAWRENCE |
| 2022-05-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JAMES BROWN |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHINE BIDCO LIMITED |
| 2022-05-16 |
update statutory_documents CESSATION OF MARK STANLEY DYSON AS A PSC |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY HOPKIN |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ARMITAGE |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DYSON |
| 2022-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY THROP |
| 2022-05-09 |
update statutory_documents SECOND FILED SH01 - 21/11/17 STATEMENT OF CAPITAL GBP 658 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2021-07-07 |
insert address HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX UNITED KINGDOM BN99 3HH |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
ELDER HOUSE ST GEORGES BUSINESS PARK
207 BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0TS
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 06/11/2019 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 25/05/2018 |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 06/11/2019 |
| 2020-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 06/11/2019 |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED DR AMY HOPKIN |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SPENCER ARMITAGE |
| 2020-01-16 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 15/07/2019 |
| 2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY KUMAR THROP / 15/07/2019 |
| 2019-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK STANLEY DYSON / 15/07/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STANLEY DYSON |
| 2019-04-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019 |
| 2019-02-19 |
update statutory_documents 19/02/19 STATEMENT OF CAPITAL GBP 659.0000 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-16 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents SOLVENCY STATEMENT DATED 11/01/19 |
| 2019-01-18 |
update statutory_documents THAT THE SHARE PREMIUM ACCOUNT BE CANCELLED 11/01/2019 |
| 2019-01-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2018-10-07 |
insert address ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD WEYBRIDGE SURREY UNITED KINGDOM KT13 0TS |
| 2018-10-07 |
update registered_address |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
42-50 HERSHAM ROAD
WALTON-ON-THAMES
SURREY
KT12 1RZ |
| 2018-07-04 |
update statutory_documents ADOPT ARTICLES 25/05/2018 |
| 2018-06-26 |
update statutory_documents 25/05/18 STATEMENT OF CAPITAL GBP 659 |
| 2018-06-08 |
delete address 40 MOSSFIELD ROAD KEARSLEY BOLTON BL4 8LN |
| 2018-06-08 |
insert address 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ |
| 2018-06-08 |
update registered_address |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM, 40 MOSSFIELD ROAD, KEARSLEY, BOLTON, BL4 8LN |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MR TONY KUMAR THROP |
| 2018-04-03 |
update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 658 |
| 2018-04-03 |
update statutory_documents SUB-DIVISION
21/11/17 |
| 2018-03-28 |
update statutory_documents ADOPT ARTICLES 21/11/2017 |
| 2017-12-10 |
update num_mort_charges 0 => 1 |
| 2017-12-10 |
update num_mort_outstanding 0 => 1 |
| 2017-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106737510001 |
| 2017-05-07 |
delete address BOND STREET HOUSE 14 CLIFFORD STREET LONDON UNITED KINGDOM W1S 4JU |
| 2017-05-07 |
insert address 40 MOSSFIELD ROAD KEARSLEY BOLTON BL4 8LN |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM, BOND STREET HOUSE 14 CLIFFORD STREET, LONDON, W1S 4JU, UNITED KINGDOM |
| 2017-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |