| Date | Description |
|---|
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES |
| 2024-06-28 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-03-22 |
update statutory_documents CESSATION OF SHAUN JOHN MITCHELL AS A PSC |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL HOLDINGS (SW) LIMITED |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOHN MITCHELL / 26/09/2022 |
| 2022-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BEEKS / 26/09/2022 |
| 2022-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN JOHN MITCHELL / 26/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-08-07 |
delete address UNIT 2 PARKWOOD CLOSE BROADLEY PARK INDUSTRIAL ESTATE ROBOROUGH PLYMOUTH DEVON ENGLAND PL6 7SG |
| 2021-08-07 |
insert address STRASHLEIGH FARM WARREN LANE IVYBRIDGE DEVON UNITED KINGDOM PL21 9JP |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
UNIT 2 PARKWOOD CLOSE BROADLEY PARK INDUSTRIAL ESTATE
ROBOROUGH
PLYMOUTH
DEVON
PL6 7SG
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109790090001 |
| 2021-01-26 |
update statutory_documents SHARE EXCHANGE 04/12/2020 |
| 2020-12-02 |
update statutory_documents SECRETARY APPOINTED MRS JULIE BEEKS |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete sic_code 98000 - Residents property management |
| 2019-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-25 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE CURTIS |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 2018-09-26 |
update statutory_documents 25/09/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-09-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |