| Date | Description |
|---|
| 2023-07-07 |
update num_mort_charges 35 => 36 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480036 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update num_mort_charges 34 => 35 |
| 2023-04-07 |
update num_mort_outstanding 19 => 2 |
| 2023-04-07 |
update num_mort_satisfied 15 => 33 |
| 2023-03-29 |
update statutory_documents SECOND FILING OF AP01 FOR MR DARREN ROBERT JONES |
| 2023-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480035 |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT JONES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GLYN DAVID MABEY |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480003 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480005 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480007 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480008 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480009 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480011 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480012 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480014 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480016 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480019 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480022 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480024 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480025 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480026 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480028 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480029 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480032 |
| 2022-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480033 |
| 2022-09-07 |
update num_mort_charges 32 => 34 |
| 2022-09-07 |
update num_mort_outstanding 17 => 19 |
| 2022-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480034 |
| 2022-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480033 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTONY HEWITT WALLWORK |
| 2022-05-07 |
update num_mort_outstanding 18 => 17 |
| 2022-05-07 |
update num_mort_satisfied 14 => 15 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, WITH UPDATES |
| 2022-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480031 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LARKFLEET HOLDINGS LIMITED / 15/03/2022 |
| 2022-01-07 |
update num_mort_charges 31 => 32 |
| 2022-01-07 |
update num_mort_outstanding 17 => 18 |
| 2021-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480032 |
| 2021-12-07 |
update num_mort_charges 29 => 31 |
| 2021-12-07 |
update num_mort_outstanding 28 => 17 |
| 2021-12-07 |
update num_mort_satisfied 1 => 14 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480002 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480004 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480006 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480010 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480013 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480015 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480017 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480018 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480020 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480021 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480023 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480027 |
| 2021-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480030 |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HICK |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2021-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062350480003 |
| 2021-10-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 062350480025 |
| 2021-10-07 |
update account_ref_month 6 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-10-07 |
update num_mort_charges 28 => 29 |
| 2021-10-07 |
update num_mort_outstanding 27 => 28 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480031 |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED |
| 2021-10-07 |
update statutory_documents CESSATION OF LARKFLEET LIMITED AS A PSC |
| 2021-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480030 |
| 2021-09-29 |
update statutory_documents CURREXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480029 |
| 2021-09-07 |
update num_mort_charges 27 => 28 |
| 2021-09-07 |
update num_mort_outstanding 26 => 27 |
| 2021-08-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480028 |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART |
| 2021-05-07 |
update num_mort_charges 25 => 27 |
| 2021-05-07 |
update num_mort_outstanding 24 => 26 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480027 |
| 2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480026 |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-29 |
delete source_ip 104.18.50.239 |
| 2021-01-29 |
delete source_ip 104.18.51.239 |
| 2021-01-29 |
insert source_ip 104.21.42.36 |
| 2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-12-07 |
update num_mort_charges 22 => 25 |
| 2020-12-07 |
update num_mort_outstanding 21 => 24 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480024 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480025 |
| 2020-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480023 |
| 2020-10-30 |
update num_mort_outstanding 22 => 21 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARYL KIRKLAND |
| 2020-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062350480001 |
| 2020-08-07 |
update num_mort_charges 20 => 22 |
| 2020-08-07 |
update num_mort_outstanding 20 => 22 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480022 |
| 2020-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480021 |
| 2020-06-13 |
insert source_ip 172.67.155.196 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MANN |
| 2020-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ENDERSBY |
| 2019-11-07 |
update num_mort_charges 19 => 20 |
| 2019-11-07 |
update num_mort_outstanding 19 => 20 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480020 |
| 2019-08-07 |
update num_mort_charges 15 => 19 |
| 2019-08-07 |
update num_mort_outstanding 15 => 19 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480019 |
| 2019-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480018 |
| 2019-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480017 |
| 2019-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480016 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-14 |
delete otherexecutives ADRIAN LLOYD EVANS |
| 2019-03-14 |
delete person ADRIAN LLOYD EVANS |
| 2019-03-14 |
insert otherexecutives DANIEL MICHAEL ENDERSBY |
| 2019-03-14 |
insert person DANIEL MICHAEL ENDERSBY |
| 2019-03-14 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2019-03-07 |
update num_mort_charges 12 => 15 |
| 2019-03-07 |
update num_mort_outstanding 12 => 15 |
| 2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480015 |
| 2019-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480014 |
| 2019-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480013 |
| 2019-01-07 |
update num_mort_charges 9 => 12 |
| 2019-01-07 |
update num_mort_outstanding 9 => 12 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480010 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480011 |
| 2018-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480012 |
| 2018-10-07 |
update num_mort_charges 5 => 9 |
| 2018-10-07 |
update num_mort_outstanding 5 => 9 |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MICHAEL ENDERSBY |
| 2018-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480007 |
| 2018-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480008 |
| 2018-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480009 |
| 2018-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480006 |
| 2018-07-28 |
delete source_ip 77.92.64.15 |
| 2018-07-28 |
insert source_ip 104.18.50.239 |
| 2018-07-28 |
insert source_ip 104.18.51.239 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update num_mort_charges 3 => 5 |
| 2018-03-07 |
update num_mort_outstanding 3 => 5 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480005 |
| 2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480004 |
| 2017-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET LIMITED |
| 2017-11-21 |
update statutory_documents CESSATION OF LARKFLEET HOLDINGS LIMITED AS A PSC |
| 2017-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET HOLDINGS LIMITED |
| 2017-11-15 |
update statutory_documents CESSATION OF LARKFLEET HOMES LIMITED AS A PSC |
| 2017-11-07 |
insert otherexecutives DARYL KIRKLAND |
| 2017-11-07 |
insert otherexecutives MARK MANN |
| 2017-11-07 |
insert person DARYL KIRKLAND |
| 2017-11-07 |
insert person MARK MANN |
| 2017-11-07 |
update number_of_registered_officers 4 => 6 |
| 2017-07-14 |
update statutory_documents ADOPT ARTICLES 14/06/2017 |
| 2017-07-07 |
update num_mort_charges 1 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 3 |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480003 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480002 |
| 2017-05-07 |
update account_category SMALL => FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DARYL KIRKLAND |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK MANN |
| 2017-01-19 |
delete otherexecutives NIGEL DENIS PARSONS |
| 2017-01-19 |
delete person NIGEL DENIS PARSONS |
| 2017-01-19 |
update number_of_registered_officers 5 => 4 |
| 2017-01-19 |
update person_usual_residence_country KARL STEPHEN HICK: UK => ENGLAND |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062350480001 |
| 2016-06-07 |
delete address LARKFLEET HOUSE SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2016-06-07 |
insert address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM
LARKFLEET HOUSE
SOUTHFIELD BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF |
| 2016-05-25 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PARSONS |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update person_usual_residence_country ADRIAN LLOYD EVANS: UNITED KINGDOM => ENGLAND |
| 2016-04-11 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => UK |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-12-26 |
update person_usual_residence_country ADRIAN LLOYD EVANS: ENGLAND => UNITED KINGDOM |
| 2015-12-26 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2015-08-16 |
insert otherexecutives ADRIAN LLOYD EVANS |
| 2015-08-16 |
insert person ADRIAN LLOYD EVANS |
| 2015-08-16 |
update number_of_registered_officers 4 => 5 |
| 2015-08-16 |
update person_usual_residence_country KARL STEPHEN HICK: GREAT BRITAIN => ENGLAND |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
| 2015-06-08 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-03-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-03-10 |
insert otherexecutives HELEN HICK |
| 2015-03-10 |
insert person HELEN HICK |
| 2015-03-10 |
update number_of_registered_officers 3 => 4 |
| 2015-03-10 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => GREAT BRITAIN |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN HICK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-04 |
insert otherexecutives NIGEL DENIS PARSONS |
| 2014-12-04 |
insert person NIGEL DENIS PARSONS |
| 2014-12-04 |
update number_of_registered_officers 2 => 3 |
| 2014-11-07 |
insert company_previous_name LARKFLEET EXCLUSIVES LIMITED |
| 2014-11-07 |
update name LARKFLEET EXCLUSIVES LIMITED => ALLISON HOMES LIMITED |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DENIS PARSONS |
| 2014-10-10 |
update name LARKFLEET EXCLUSIVES LIMITED => ALLISON HOMES LIMITED |
| 2014-10-02 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET EXCLUSIVES LIMITED
CERTIFICATE ISSUED ON 02/10/14 |
| 2014-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-07 |
delete managingdirector ALAN JAMES FINCH |
| 2014-08-07 |
delete otherexecutives ALAN JAMES FINCH |
| 2014-08-07 |
delete person ALAN JAMES FINCH |
| 2014-08-07 |
delete person CHRISTOPHER MARK CHADBURN |
| 2014-08-07 |
delete secretary CHRISTOPHER MARK CHADBURN |
| 2014-08-07 |
insert person DEBORAH JANE BROWN |
| 2014-08-07 |
insert secretary DEBORAH JANE BROWN |
| 2014-08-07 |
update number_of_registered_officers 3 => 2 |
| 2014-08-07 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-07-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-06-07 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => ENGLAND |
| 2014-06-03 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH JANE BROWN |
| 2014-06-03 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FINCH |
| 2014-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHADBURN |
| 2014-05-07 |
update account_category DORMANT => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-09-10 |
delete otherexecutives DAVID THOMAS CONNOLLY |
| 2013-09-10 |
delete person DAVID THOMAS CONNOLLY |
| 2013-09-10 |
insert ceo ALAN JAMES FINCH |
| 2013-09-10 |
insert otherexecutives ALAN JAMES FINCH |
| 2013-09-10 |
insert person ALAN JAMES FINCH |
| 2013-09-10 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FINCH |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CONNOLLY |
| 2013-07-05 |
update name LARKFLEET LAND COMPANY LIMITED => LARKFLEET EXCLUSIVES LIMITED |
| 2013-07-05 |
update personal_address This information is on record |
| 2013-07-03 |
update person_usual_residence_country DAVID THOMAS CONNOLLY: UNITED KINGDOM => ENGLAND |
| 2013-07-03 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => ENGLAND |
| 2013-06-29 |
delete person MATTHEW WILSON |
| 2013-06-29 |
delete secretary MATTHEW WILSON |
| 2013-06-29 |
insert person CHRISTOPHER MARK CHADBURN |
| 2013-06-29 |
insert secretary CHRISTOPHER MARK CHADBURN |
| 2013-06-29 |
update person_usual_residence_country DAVID THOMAS CONNOLLY: UK => UNITED KINGDOM |
| 2013-06-26 |
insert company_previous_name LARKFLEET LAND COMPANY LIMITED |
| 2013-06-26 |
update name LARKFLEET LAND COMPANY LIMITED => LARKFLEET EXCLUSIVES LIMITED |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-05-30 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK CHADBURN / 01/05/2013 |
| 2013-05-07 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET LAND COMPANY LIMITED
CERTIFICATE ISSUED ON 07/05/13 |
| 2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-27 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER MARK CHADBURN |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WILSON |
| 2012-06-08 |
update statutory_documents 02/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-05-31 |
update statutory_documents 02/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 |
| 2010-05-26 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-07-08 |
update statutory_documents PREVEXT FROM 31/05/2008 TO 30/06/2008 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |