| Date | Description |
|---|
| 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 |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, NO UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE AMANDA TOWNSEND |
| 2023-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENSON |
| 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 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112721570004 |
| 2022-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112721570003 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 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 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 2 |
| 2019-05-07 |
update num_mort_outstanding 0 => 2 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112721570001 |
| 2019-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112721570002 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M B DESIGN AND DEVELOPMENT LIMITED |
| 2019-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBOR DEVELOPMENTS LLP |
| 2019-04-04 |
update statutory_documents CESSATION OF MAPLE GROVE DEVELOPMENTS LIMITED AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GREEN |
| 2018-09-11 |
update statutory_documents ADOPT ARTICLES 28/08/2018 |
| 2018-08-31 |
update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 10 |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY CHARLES GREEN |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BISICKER |
| 2018-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SEDGWICK TATTRIE |
| 2018-07-07 |
delete address SCEPTRE WAY BAMBER BRIDGE WALTON SUMMIT CENTRE PRESTON UNITED KINGDOM PR5 6AW |
| 2018-07-07 |
insert address SCEPTRE HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON PR5 6AW |
| 2018-07-07 |
update registered_address |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MS KAREN JANE HIRST |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
SCEPTRE WAY BAMBER BRIDGE
WALTON SUMMIT CENTRE
PRESTON
PR5 6AW
UNITED KINGDOM |
| 2018-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |