| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
4 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
WS13 7FE
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA |
| 2023-06-07 |
insert address 4 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD UNITED KINGDOM WS13 7FE |
| 2023-06-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
STAFFORDSHIRE
ST16 1DA |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 25 => 26 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980026 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-23 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD POWNER / 13/08/2021 |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE POWNER / 13/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD POWNER / 13/08/2021 |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCIE POWNER / 13/08/2021 |
| 2021-05-07 |
update num_mort_outstanding 3 => 1 |
| 2021-05-07 |
update num_mort_satisfied 23 => 25 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980024 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980025 |
| 2021-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE POWNER |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD POWNER / 15/07/2020 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-04 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-07 |
update num_mort_outstanding 6 => 3 |
| 2020-06-07 |
update num_mort_satisfied 20 => 23 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2020-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2020-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980023 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-15 |
update num_mort_outstanding 8 => 6 |
| 2019-06-15 |
update num_mort_satisfied 18 => 20 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980021 |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039279980022 |
| 2019-04-07 |
update num_mort_charges 25 => 26 |
| 2019-04-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-03 |
delete phone 01270 829 111 |
| 2019-04-03 |
delete phone 07867 848 398 |
| 2019-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980026 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN RICHARD POWNER / 31/01/2019 |
| 2019-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 31/01/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-23 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-19 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
insert general_emails in..@chamberlain.ltd |
| 2017-08-07 |
delete source_ip 185.116.213.24 |
| 2017-08-07 |
insert contact_pages_linkeddomain rightmove.co.uk |
| 2017-08-07 |
insert contact_pages_linkeddomain vebra.com |
| 2017-08-07 |
insert email in..@chamberlain.ltd |
| 2017-08-07 |
insert source_ip 77.72.0.110 |
| 2017-08-07 |
update num_mort_charges 24 => 25 |
| 2017-08-07 |
update num_mort_outstanding 6 => 7 |
| 2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980025 |
| 2017-05-07 |
update num_mort_charges 23 => 24 |
| 2017-05-07 |
update num_mort_outstanding 5 => 6 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980024 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-03 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 22 => 23 |
| 2014-11-07 |
update num_mort_outstanding 4 => 5 |
| 2014-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980023 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-17 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 5 => 4 |
| 2014-01-07 |
update num_mort_satisfied 17 => 18 |
| 2013-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-11-07 |
update num_mort_charges 20 => 22 |
| 2013-11-07 |
update num_mort_outstanding 3 => 5 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980021 |
| 2013-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039279980022 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update num_mort_outstanding 9 => 3 |
| 2013-06-22 |
update num_mort_satisfied 11 => 17 |
| 2013-05-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD POWNER / 01/01/2013 |
| 2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 01/01/2013 |
| 2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWNER / 01/01/2013 |
| 2012-10-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2012-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 2012-04-13 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-08-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POWNER / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE POWNER / 16/12/2009 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POWNER / 16/12/2009 |
| 2010-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 15/12/2009 |
| 2010-01-08 |
update statutory_documents 15/12/09 STATEMENT OF CAPITAL GBP 20000 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 17/02/07; NO CHANGE OF MEMBERS |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
7 MARKET SQUARE
BISHOPS CASTLE
SALOP SY9 5BN |
| 2007-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |