| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093353690001 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-09-19 |
insert address 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR |
| 2023-09-19 |
update primary_contact null => 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-29 |
update statutory_documents 05/04/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / REALCO VENTURES LTD / 28/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MARK SCHOBER / 28/06/2023 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE SCHOBER / 28/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES |
| 2021-12-19 |
delete alias Surecare Garden and Property Maintenance Limited |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY MARK SCHOBER |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ANNE SCHOBER |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REALCO VENTURES LTD |
| 2021-09-15 |
update statutory_documents CESSATION OF LUCY ELIZABETH BARNES AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF ROBERT ARTHUR BARNES AS A PSC |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY BARNES |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BARNES |
| 2021-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093353690001 |
| 2021-09-02 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-02-15 |
delete source_ip 77.68.11.47 |
| 2021-02-15 |
insert source_ip 172.67.149.248 |
| 2021-02-15 |
insert source_ip 104.21.29.234 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-12-23 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-18 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-24 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-04-05 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-04-27 |
update account_ref_day 31 => 5 |
| 2017-04-27 |
update account_ref_month 12 => 4 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-01-05 |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CURRSHO FROM 31/12/2017 TO 05/04/2017 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-01 => 2017-09-30 |
| 2016-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 3AR |
| 2016-01-08 |
insert address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR |
| 2016-01-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-07 |
update statutory_documents 01/12/15 FULL LIST |
| 2014-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |