| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2025-03-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/25, NO UPDATES |
| 2024-08-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089333560003 |
| 2024-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089333560004 |
| 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 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 06/04/2016 |
| 2024-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SHADBOLT / 06/04/2016 |
| 2023-12-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089333560001 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-02 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 27/06/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SHADBOLT / 27/06/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 27/06/2021 |
| 2021-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE SHADBOLT / 27/06/2021 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089333560002 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089333560002 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089333560001 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-01 |
update statutory_documents 15/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 99999 - Dormant Company |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SHADBOLT / 18/07/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-05-12 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-03-11 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-02-02 |
update statutory_documents SUB-DIVISION
20/01/16 |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-11 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-11 |
| 2015-04-07 |
delete address 6 TILEHOUSE STREET HITCHIN HERTFORDSHIRE UNITED KINGDOM SG5 2DW |
| 2015-04-07 |
insert address 6 TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DW |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-23 |
update statutory_documents 11/03/15 FULL LIST |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |