Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
2024-03-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-12-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
2023-10-07 |
update account_ref_day 1 => 31 |
2023-10-07 |
update account_ref_month 1 => 12 |
2023-10-07 |
update accounts_next_due_date 2023-10-01 => 2023-12-29 |
2023-09-29 |
update statutory_documents PREVSHO FROM 01/01/2023 TO 31/12/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-01 => 2023-10-01 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-10-01 => 2022-10-01 |
2021-12-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
2021-12-07 |
update account_ref_day 31 => 1 |
2021-12-07 |
update account_ref_month 10 => 1 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2021-10-01 |
2021-10-25 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 01/01/2021 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
2020-12-07 |
delete address THICKTHORNE COTTAGE MARSTON BIGOT FROME ENGLAND BA11 5BY |
2020-12-07 |
insert address 1 THE GREEN RICHMOND SURREY UNITED KINGDOM TW9 1PL |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-12-07 |
update registered_address |
2020-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2020 FROM
THICKTHORNE COTTAGE MARSTON BIGOT
FROME
BA11 5BY
ENGLAND |
2020-10-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR BONHAM CHRISTIE / 18/10/2019 |
2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FENNA / 18/10/2019 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FENNA / 18/10/2019 |
2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ARTHUR BONHAM-CHRISTIE |
2019-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD FENNA / 18/10/2019 |
2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date null => 2018-10-31 |
2019-10-07 |
update accounts_next_due_date 2019-07-20 => 2020-07-31 |
2019-09-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
2018-10-07 |
delete address FLAT 24 GRENIER APARTMENTS 18 GERVASE STREET LONDON UNITED KINGDOM SE15 2RS |
2018-10-07 |
insert address THICKTHORNE COTTAGE MARSTON BIGOT FROME ENGLAND BA11 5BY |
2018-10-07 |
update registered_address |
2018-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2018 FROM, FLAT 24 GRENIER APARTMENTS, 18 GERVASE STREET, LONDON, SE15 2RS, UNITED KINGDOM |
2018-09-30 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ARTHUR BONHAM CHRISTIE |
2018-04-07 |
insert company_previous_name MARSTON ESTATE LTD |
2018-04-07 |
update name MARSTON ESTATE LTD => MARSTON PARK GROUP LTD |
2018-03-14 |
update statutory_documents COMPANY NAME CHANGED MARSTON ESTATE LTD
CERTIFICATE ISSUED ON 14/03/18 |
2017-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |