| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-29 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DOWLIS NEWCO LIMITED / 03/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-29 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOWLIS NEWCO LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF DAVEY PETER LYNN AS A PSC |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113006560002 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHRISTOPHER DOHERTY / 20/04/2020 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-06-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-07 => 2021-03-29 |
| 2020-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-10 => 2020-04-07 |
| 2020-01-07 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-08-07 |
delete address 3 RIVER COURT ALBERT DRIVE WOKING SURREY UNITED KINGDOM GU21 5RP |
| 2019-08-07 |
insert address UNIT 2 WOKING 8 FORSYTH ROAD WOKING ENGLAND GU21 5SB |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2019 FROM
3 RIVER COURT
ALBERT DRIVE
WOKING
SURREY
GU21 5RP
UNITED KINGDOM |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-10-07 |
update account_ref_month 4 => 6 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-05 |
update statutory_documents CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 2018-08-17 |
update statutory_documents ADOPT ARTICLES 03/08/2018 |
| 2018-08-14 |
update statutory_documents 03/08/18 STATEMENT OF CAPITAL GBP 1177628 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER DOHERTY |
| 2018-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113006560001 |
| 2018-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |