| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106828430002 |
| 2023-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106828430003 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 2022-10-21 |
update statutory_documents SECRETARY APPOINTED MR CONOR BRIGGS |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WILLIAMS |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS POWELL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 2021-12-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN GOVER HARRISON |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC EVANS |
| 2021-12-07 |
delete address UNIT 3 ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER ENGLAND SO23 7TW |
| 2021-12-07 |
insert address 105-107 BATH ROAD CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL53 7PR |
| 2021-12-07 |
update registered_address |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
UNIT 3 ROYAL COURT CHURCH GREEN CLOSE
KINGS WORTHY
WINCHESTER
SO23 7TW
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GILL / 27/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 2020-03-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS |
| 2020-02-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GILL |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHARLES CLARK |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DION PETRI |
| 2019-11-07 |
insert company_previous_name PEGASUSLIFE LANDLORD - FALMOUTH LIMITED |
| 2019-11-07 |
update name PEGASUSLIFE LANDLORD - FALMOUTH LIMITED => PEGASUSLIFE LANDLORD - THE FITZROY LIMITED |
| 2019-10-21 |
update statutory_documents COMPANY NAME CHANGED PEGASUSLIFE LANDLORD - FALMOUTH LIMITED
CERTIFICATE ISSUED ON 21/10/19 |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 3 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TRINDER |
| 2019-09-24 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-09-18 |
update statutory_documents SECRETARY APPOINTED MR JEREMY HUGHES WILLIAMS |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MARC DAFYDD EVANS |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC EVANS |
| 2019-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106828430001 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106828430002 |
| 2019-05-07 |
delete address CHURCH GREEN CLOSE CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER UNITED KINGDOM SO23 7TW |
| 2019-05-07 |
insert address UNIT 3 ROYAL COURT CHURCH GREEN CLOSE KINGS WORTHY WINCHESTER ENGLAND SO23 7TW |
| 2019-05-07 |
update registered_address |
| 2019-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2019 FROM
CHURCH GREEN CLOSE CHURCH GREEN CLOSE
KINGS WORTHY
WINCHESTER
SO23 7TW
UNITED KINGDOM |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 2019-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-12 |
update statutory_documents ALTER ARTICLES 18/04/2017 |
| 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 2018-12-21 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106828430001 |
| 2017-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |