| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-10-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-05 |
update statutory_documents ADOPT ARTICLES 19/06/2023 |
| 2023-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BAKER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103628500002 |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-27 |
delete source_ip 212.48.84.144 |
| 2020-09-27 |
insert source_ip 167.71.141.72 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
UNIT 9, SAXON HOUSE UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
ESSEX
RM14 3PJ
ENGLAND |
| 2019-10-13 |
insert address Unit 9 Saxon House
Upminster Trading Park
Warley Street
Upminster
Essex
RM14 3PJ |
| 2019-07-08 |
delete address 10 GOLDINGS RISE LOUGHTON ESSEX UNITED KINGDOM IG10 2QP |
| 2019-07-08 |
insert address UNIT 9, SAXON HOUSE UPMINSTER TRADING PARK WARLEY STREET UPMINSTER ESSEX ENGLAND RM14 3PJ |
| 2019-07-08 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
10 GOLDINGS RISE
LOUGHTON
ESSEX
IG10 2QP
UNITED KINGDOM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PBL HOLDINGS LIMITED |
| 2019-02-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103628500001 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/01/2018 |
| 2018-01-27 |
update statutory_documents CESSATION OF GARY RAIFE AS A PSC |
| 2018-01-19 |
update statutory_documents CESSATION OF GARY RAIFE AS A PSC |
| 2018-01-19 |
update statutory_documents CESSATION OF HOLLIE RAIFE AS A PSC |
| 2018-01-19 |
update statutory_documents CESSATION OF LYNN BAKER AS A PSC |
| 2018-01-19 |
update statutory_documents CESSATION OF TONY WAYNE BAKER AS A PSC |
| 2017-12-07 |
update website_status DomainNotFound => OK |
| 2017-12-07 |
delete source_ip 64.98.145.30 |
| 2017-12-07 |
insert source_ip 212.48.84.144 |
| 2017-04-04 |
update website_status OK => DomainNotFound |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR TONY WAYNE BAKER |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-08 |
delete address 13 HORNBEAM AVENUE UPMINSTER UNITED KINGDOM RM14 2NH |
| 2017-01-08 |
insert address 10 GOLDINGS RISE LOUGHTON ESSEX UNITED KINGDOM IG10 2QP |
| 2017-01-08 |
update account_ref_month 9 => 6 |
| 2017-01-08 |
update accounts_next_due_date 2018-06-07 => 2018-03-31 |
| 2017-01-08 |
update registered_address |
| 2016-12-08 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 30/06/2017 |
| 2016-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2016 FROM
13 HORNBEAM AVENUE
UPMINSTER
RM14 2NH
UNITED KINGDOM |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |