| Date | Description |
|---|
| 2025-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910059 |
| 2024-12-06 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, NO UPDATES |
| 2024-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843910055 |
| 2024-04-07 |
update num_mort_charges 55 => 58 |
| 2024-04-07 |
update num_mort_outstanding 36 => 39 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910056 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910057 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910058 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH WILLIAM LANE |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS THOMAS LANE |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN LANE |
| 2022-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2022 |
| 2022-01-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/01/2022 |
| 2022-01-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, 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 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 37 => 36 |
| 2021-12-07 |
update num_mort_satisfied 18 => 19 |
| 2021-10-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update num_mort_charges 54 => 55 |
| 2018-05-10 |
update num_mort_outstanding 36 => 37 |
| 2018-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910055 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_charges 53 => 54 |
| 2017-04-27 |
update num_mort_outstanding 39 => 36 |
| 2017-04-27 |
update num_mort_satisfied 14 => 18 |
| 2017-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910054 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-02-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 35 => 53 |
| 2016-12-20 |
update num_mort_outstanding 34 => 39 |
| 2016-12-20 |
update num_mort_satisfied 1 => 14 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843910029 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843910030 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843910031 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028843910033 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2016-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910036 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910037 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910038 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910039 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910040 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910041 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910042 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910043 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910044 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910045 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910046 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910047 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910048 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910049 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910050 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910051 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910052 |
| 2016-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910053 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-13 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-11-08 |
update num_mort_charges 33 => 35 |
| 2015-11-08 |
update num_mort_outstanding 32 => 34 |
| 2015-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910034 |
| 2015-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910035 |
| 2015-10-08 |
update num_mort_charges 32 => 33 |
| 2015-10-08 |
update num_mort_outstanding 31 => 32 |
| 2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910033 |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update num_mort_charges 31 => 32 |
| 2015-08-11 |
update num_mort_outstanding 30 => 31 |
| 2015-07-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910032 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 30 => 31 |
| 2014-08-07 |
update num_mort_outstanding 29 => 30 |
| 2014-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910031 |
| 2014-03-07 |
update num_mort_charges 29 => 30 |
| 2014-03-07 |
update num_mort_outstanding 28 => 29 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-03-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910030 |
| 2014-02-10 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 27 => 29 |
| 2014-02-07 |
update num_mort_outstanding 26 => 28 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910029 |
| 2014-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028843910028 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 26 => 27 |
| 2013-06-25 |
update num_mort_outstanding 25 => 26 |
| 2013-06-24 |
update num_mort_charges 16 => 25 |
| 2013-06-24 |
update num_mort_outstanding 16 => 24 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 25 => 26 |
| 2013-06-24 |
update num_mort_outstanding 24 => 25 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2013-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2013-01-21 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-01-09 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-01-14 |
update statutory_documents 04/01/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-03-19 |
update statutory_documents 04/01/10 FULL LIST |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH LANE / 15/08/2008 |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-02-03 |
update statutory_documents NC INC ALREADY ADJUSTED
24/01/05 |
| 2005-02-03 |
update statutory_documents £ NC 3/100
24/01/05 |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-01-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |