| Date | Description |
|---|
| 2024-10-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-08-06 |
update statutory_documents FIRST GAZETTE |
| 2024-02-23 |
update statutory_documents CESSATION OF JAMES BLAKE WATSON AS A PSC |
| 2024-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 2024-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAMS |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 3 => 5 |
| 2023-07-07 |
update num_mort_outstanding 3 => 5 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111442300005 |
| 2023-06-07 |
delete address BANKS HOUSE MARKET STREET CONGLETON UNITED KINGDOM CW12 1BP |
| 2023-06-07 |
insert address CAPITAL WALK HIGH STREET CONGLETON CHESHIRE ENGLAND CW12 1WB |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111442300004 |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111442300003 |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
BANKS HOUSE MARKET STREET
CONGLETON
CW12 1BP
UNITED KINGDOM |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-01 |
update statutory_documents ADOPT ARTICLES 20/09/2022 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-07 |
update num_mort_charges 0 => 2 |
| 2022-09-07 |
update num_mort_outstanding 0 => 2 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111442300001 |
| 2022-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111442300002 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-05 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINO PAULO MARTONE |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BLAKE WATSON / 04/11/2021 |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTINO PAULO MARTONE |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-10-13 |
update statutory_documents CURREXT FROM 31/10/2021 TO 31/01/2022 |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/10/2020 |
| 2021-09-07 |
delete sic_code 41100 - Development of building projects |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BLAKE WATSON / 18/05/2021 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-02-07 |
insert company_previous_name MARTONE LIMITED |
| 2021-02-07 |
update name MARTONE LIMITED => CONGLETON PROPERTY HUB LTD |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2021-01-25 |
update statutory_documents COMPANY NAME CHANGED MARTONE LIMITED
CERTIFICATE ISSUED ON 25/01/21 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES BLAKE WATSON / 01/12/2020 |
| 2021-01-25 |
update statutory_documents CESSATION OF VALENTINO PAOLO MARTONE AS A PSC |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTINO MARTONE |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BLAKE WATSON |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VALENTINO PAOLO MARTONE / 01/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-19 |
update statutory_documents 11/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BLAKE WATSON |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-11 => 2020-10-31 |
| 2019-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-01-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |