| Date | Description |
|---|
| 2024-04-07 |
delete address DRAYTON HALL CHURCH ROAD WEST DRAYTON ENGLAND UB7 7PS |
| 2024-04-07 |
insert address THE GUARD HOUSE (BUILDING 89) OLD SKIMMINGDISH LANE BICESTER HERITAGE BICESTER ENGLAND OX27 8AL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-02 |
update statutory_documents ADOPT ARTICLES 24/03/2022 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY FRANCIS LOCKSPEISER |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 2021-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/05/21 TREASURY CAPITAL GBP 23.75 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-07-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
29/05/20 TREASURY CAPITAL GBP 16.5877 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY EDMONDSON |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 29/05/2020 |
| 2020-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM WILSON |
| 2020-05-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2020 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-03-18 |
update statutory_documents ADOPT ARTICLES 25/02/2020 |
| 2020-03-10 |
update statutory_documents 25/02/20 TREASURY CAPITAL GBP 0 |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER RITTLINGER |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089001840002 |
| 2019-10-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address UNIT 3 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PN |
| 2019-07-08 |
insert address DRAYTON HALL CHURCH ROAD WEST DRAYTON ENGLAND UB7 7PS |
| 2019-07-08 |
update registered_address |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
UNIT 3 BRITANNIA COURT
THE GREEN
WEST DRAYTON
MIDDLESEX
UB7 7PN
ENGLAND |
| 2019-03-20 |
update statutory_documents SECRETARY APPOINTED MR SIMON RICHARD OLLENDORFF |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMISH GILLESPIE |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAMISH GILLESPIE |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089001840002 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
18/04/18 TREASURY CAPITAL GBP 19.25 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN YEO |
| 2018-04-12 |
update statutory_documents SOLVENCY STATEMENT DATED 09/04/18 |
| 2018-04-12 |
update statutory_documents REDUCE SHARE PREM A/C 09/04/2018 |
| 2018-04-12 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 120.2900 |
| 2018-04-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN SENG TONG YEO |
| 2017-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089001840001 |
| 2017-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BOLITHO |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN RATCLIFFE |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2016-07-07 |
insert address UNIT 3 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDLESEX ENGLAND UB7 7PN |
| 2016-07-07 |
update registered_address |
| 2016-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2016 FROM
6-9 THE SQUARE
STOCKLEY PARK
UXBRIDGE
MIDDLESEX
UB11 1FW |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-03-09 |
update statutory_documents 06/03/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH PEREGRINE CURZON GILLESPIE / 05/02/2016 |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-18 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-04-07 |
delete address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1FW |
| 2015-04-07 |
insert address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW |
| 2015-04-07 |
update account_ref_day 28 => 31 |
| 2015-04-07 |
update account_ref_month 2 => 3 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-03-24 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-24 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR DE BORTOLI |
| 2015-01-17 |
update statutory_documents SECRETARY APPOINTED MR HAMISH PEREGRINE CURZON GILLESPIE |
| 2014-10-16 |
update statutory_documents DIRECTOR APPOINTED MR BEN BOLITHO |
| 2014-10-16 |
update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-24 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 80.75 |
| 2014-07-14 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 75.75 |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO GIRELLI |
| 2014-06-18 |
update statutory_documents 03/06/14 STATEMENT OF CAPITAL GBP 56.5 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS JOY EDMONDSON |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MS KIM JANE WILSON |
| 2014-05-21 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 56.5 |
| 2014-05-21 |
update statutory_documents 21/03/14 STATEMENT OF CAPITAL GBP 56.5 |
| 2014-05-07 |
delete address 303 IVYDALE ROAD LONDON SE15 3DZ |
| 2014-05-07 |
insert address 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX ENGLAND UB11 1FW |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
303 IVYDALE ROAD
LONDON
SE15 3DZ |
| 2014-04-07 |
delete address LONG WALL BARN MAIN ROAD FAWLER CHIPPING NORTON OXFORDSHIRE OX7 3AH |
| 2014-04-07 |
insert address 303 IVYDALE ROAD LONDON SE15 3DZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2014-02-25 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2015-03-25 => 2015-04-03 |
| 2014-03-06 |
update statutory_documents 06/03/14 FULL LIST |
| 2014-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2014 FROM
LONG WALL BARN MAIN ROAD
FAWLER
CHIPPING NORTON
OXFORDSHIRE
OX7 3AH |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RATCLIFFE |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED MR HAMISH PEREGRINE CURZON GILLESPIE |
| 2014-02-27 |
update statutory_documents 25/02/14 FULL LIST |
| 2014-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |