| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2025-02-18 |
update statutory_documents FIRST GAZETTE |
| 2024-10-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-10-22 |
update statutory_documents FIRST GAZETTE |
| 2024-09-18 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN |
| 2024-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS LAUREN MARIE STEPHEN |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GORE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 5 => 12 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/05/2022 TO 31/12/2021 |
| 2022-08-30 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES STEPHEN / 22/06/2022 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASPECT BRACKNELL LTD / 15/03/2021 |
| 2022-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASPECT BRACKNELL LTD / 22/06/2022 |
| 2022-06-07 |
update num_mort_charges 7 => 9 |
| 2022-06-07 |
update num_mort_outstanding 4 => 6 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670008 |
| 2022-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670009 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-10-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address WHARF HOUSE WHARF STREET VICTORIA QUAYS SHEFFIELD ENGLAND S2 5SY |
| 2021-07-07 |
insert address 59-60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
WHARF HOUSE WHARF STREET
VICTORIA QUAYS
SHEFFIELD
S2 5SY
ENGLAND |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-04-07 |
update num_mort_charges 5 => 7 |
| 2021-04-07 |
update num_mort_outstanding 5 => 4 |
| 2021-04-07 |
update num_mort_satisfied 0 => 3 |
| 2021-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-02 |
update statutory_documents ADOPT ARTICLES 11/03/2021 |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NORMAN GORE |
| 2021-03-30 |
update statutory_documents CESSATION OF SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD AS A PSC |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY DHIR |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MYERS |
| 2021-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670007 |
| 2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670006 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108098670002 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108098670004 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108098670005 |
| 2020-10-30 |
delete address 4TH FLOOR 22-23 PRINCES STREET LONDON UNITED KINGDOM W1B 2LU |
| 2020-10-30 |
insert address WHARF HOUSE WHARF STREET VICTORIA QUAYS SHEFFIELD ENGLAND S2 5SY |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
4TH FLOOR 22-23 PRINCES STREET
LONDON
W1B 2LU
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-30 => 2021-02-28 |
| 2020-05-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-28 => 2020-05-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-06-05 => 2020-02-29 |
| 2019-11-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-08-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-06 |
update statutory_documents FIRST GAZETTE |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-08 => 2019-06-05 |
| 2019-03-05 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-09 |
update num_mort_charges 4 => 5 |
| 2018-08-09 |
update num_mort_outstanding 4 => 5 |
| 2018-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670005 |
| 2018-01-07 |
update num_mort_charges 1 => 4 |
| 2018-01-07 |
update num_mort_outstanding 1 => 4 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670003 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670004 |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670002 |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108098670001 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPECT BRACKNELL LTD |
| 2017-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD / 07/09/2017 |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJAY DHIR / 15/06/2017 |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MYERS / 08/06/2017 |
| 2017-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |