| Date | Description |
|---|
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-06 |
update website_status FlippedRobots => OK |
| 2023-04-13 |
update website_status OK => FlippedRobots |
| 2023-02-07 |
delete source_ip 64.13.232.68 |
| 2023-02-07 |
insert source_ip 107.180.48.28 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_charges 14 => 16 |
| 2021-08-07 |
update num_mort_outstanding 4 => 6 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700015 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700016 |
| 2021-07-07 |
update num_mort_outstanding 6 => 4 |
| 2021-07-07 |
update num_mort_satisfied 8 => 10 |
| 2021-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700009 |
| 2021-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700010 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address DORCHESTER HOUSE 7 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES RG9 1HE |
| 2020-10-30 |
insert address 1 MANOR FARM COTTAGE PEPPARD COMMON HENLEY ON THAMES OXFORDSHIRE ENGLAND RG9 5LB |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
delete address Dorchester House, 7 Fairview Estate, Henley-on-Thames, Oxon, RG9 1HE |
| 2020-09-24 |
insert address Manor Farm Cottage, Peppard Common, Henley on Thames, Oxon RG9 5LB |
| 2020-09-24 |
insert phone 01491 628 916 |
| 2020-09-24 |
insert phone 07880 545 990 |
| 2020-09-24 |
update primary_contact Dorchester House, 7 Fairview Estate, Henley-on-Thames, Oxon, RG9 1HE => Manor Farm Cottage, Peppard Common, Henley on Thames, Oxon RG9 5LB |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM
DORCHESTER HOUSE 7 FAIRVIEW ESTATE
READING ROAD
HENLEY-ON-THAMES
RG9 1HE |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-07-07 |
update num_mort_charges 10 => 14 |
| 2019-07-07 |
update num_mort_outstanding 5 => 6 |
| 2019-07-07 |
update num_mort_satisfied 5 => 8 |
| 2019-06-20 |
update num_mort_outstanding 6 => 5 |
| 2019-06-20 |
update num_mort_satisfied 4 => 5 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700011 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700012 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700013 |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700014 |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700006 |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700007 |
| 2019-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700008 |
| 2019-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-03 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete company_previous_name EVER 1029 LIMITED |
| 2018-10-07 |
update num_mort_charges 8 => 10 |
| 2018-10-07 |
update num_mort_outstanding 4 => 6 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700009 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700010 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 8 => 4 |
| 2016-09-07 |
update num_mort_satisfied 0 => 4 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700002 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700003 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700004 |
| 2016-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036124700005 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-11-08 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-10-13 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 5 => 8 |
| 2015-03-07 |
update num_mort_outstanding 5 => 8 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700007 |
| 2015-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700008 |
| 2015-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700006 |
| 2014-10-07 |
delete address DORCHESTER HOUSE 7 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES UNITED KINGDOM RG9 1HE |
| 2014-10-07 |
insert address DORCHESTER HOUSE 7 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES RG9 1HE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-07 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-22 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 1 => 5 |
| 2013-07-01 |
update num_mort_outstanding 1 => 5 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address DORCHESTER HOUSE 7 FAIRVIEW TRADING ESTATE, READING ROAD HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HE |
| 2013-06-22 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-22 |
insert address DORCHESTER HOUSE 7 FAIRVIEW ESTATE READING ROAD HENLEY-ON-THAMES UNITED KINGDOM RG9 1HE |
| 2013-06-22 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-22 |
update reg_address_care_of MANLOW LTD => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-21 |
delete address 4 CHURCH STREET HENLEY ON THAMES OXFORDSHIRE RG9 1SE |
| 2013-06-21 |
insert address DORCHESTER HOUSE 7 FAIRVIEW TRADING ESTATE, READING ROAD HENLEY-ON-THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HE |
| 2013-06-21 |
update reg_address_care_of null => MANLOW LTD |
| 2013-06-21 |
update registered_address |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700002 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700003 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700004 |
| 2013-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036124700005 |
| 2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2012 FROM
C/O MANLOW LTD
DORCHESTER HOUSE 7
FAIRVIEW TRADING ESTATE, READING ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HE
UNITED KINGDOM |
| 2012-08-28 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE PIASECKI / 01/07/2012 |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PIASECKI / 01/07/2012 |
| 2012-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE PIASECKI / 01/07/2012 |
| 2012-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PIASECKI / 01/07/2012 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
4 CHURCH STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 1SE |
| 2011-12-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-10-01 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-08-26 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE PIASECKI / 31/12/2009 |
| 2010-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
GOLDSMITHS HOUSE 2 ELLAND ROAD
BRAUNSTONE
LEICESTER
LEICESTERSHIRE LE3 1TT |
| 2006-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2002-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-10-19 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/99 FROM:
SUN ALLIANCE HOUSE 35 MOSLEY
STREET,
NEWCASTLE UPON TYNE
NE1 1XX |
| 1999-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents COMPANY NAME CHANGED
EVER 1029 LIMITED
CERTIFICATE ISSUED ON 09/10/98 |
| 1998-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |