| Date | Description |
|---|
| 2024-06-26 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00022072 |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2024-04-18 |
update statutory_documents DIRECTOR APPOINTED KEN HILLEN |
| 2024-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROTHWELL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 7 => 8 |
| 2023-10-07 |
update num_mort_outstanding 3 => 2 |
| 2023-10-07 |
update num_mort_satisfied 4 => 6 |
| 2023-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700008 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700006 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700007 |
| 2023-04-07 |
insert company_previous_name PORTLAND HOLDINGS (DONCASTER) LTD |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update name PORTLAND HOLDINGS (DONCASTER) LTD => FEATHERFOOT PORTLAND HOUSE LIMITED |
| 2023-02-22 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents COMPANY NAME CHANGED PORTLAND HOLDINGS (DONCASTER) LTD
CERTIFICATE ISSUED ON 27/09/22 |
| 2022-01-07 |
update account_category FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-16 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/20 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-16 |
| 2021-09-16 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEOFFREY WILLIAMS |
| 2020-10-30 |
update num_mort_charges 5 => 7 |
| 2020-10-30 |
update num_mort_outstanding 1 => 3 |
| 2020-09-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-29 |
update statutory_documents 07/08/2020 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents 07/08/2020 |
| 2020-08-14 |
update statutory_documents 07/08/20 STATEMENT OF CAPITAL GBP 1.1 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700006 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700007 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address YODEN HOUSE 30 YODEN WAY PETERLEE UNITED KINGDOM SR8 1AL |
| 2020-04-07 |
insert address EMPIRE HOUSE 92-98 CLEVELAND STREET DONCASTER ENGLAND DN1 3DP |
| 2020-04-07 |
update registered_address |
| 2020-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2020 FROM
YODEN HOUSE 30 YODEN WAY
PETERLEE
SR8 1AL
UNITED KINGDOM |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 2019-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY DEVELOPMENT HOLDINGS LIMITED |
| 2019-08-21 |
update statutory_documents CESSATION OF EMPIRE PROPERTY CONCEPTS LIMITED AS A PSC |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-13 => 2020-09-30 |
| 2019-07-08 |
update num_mort_outstanding 5 => 1 |
| 2019-07-08 |
update num_mort_satisfied 0 => 4 |
| 2019-06-21 |
update statutory_documents ADOPT ARTICLES 09/05/2019 |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-06-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700001 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700002 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700003 |
| 2019-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109611700004 |
| 2019-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700005 |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMPIRE PROPERTY CONCEPTS LIMITED |
| 2019-04-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/04/2019 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 12 |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SINESH RAMESH SHAH |
| 2019-03-13 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 2 => 4 |
| 2018-04-07 |
update num_mort_outstanding 2 => 4 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700003 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700004 |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700001 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109611700002 |
| 2017-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |