| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-07 |
delete address 13 ALMA VALE ROAD BRISTOL BS8 2HL |
| 2023-06-07 |
insert address ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE ENGLAND LE67 2AA |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
13 ALMA VALE ROAD
BRISTOL
BS8 2HL |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROOME |
| 2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-03-30 => 2023-12-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115013480001 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEPHEN BROOME |
| 2022-11-16 |
update statutory_documents CESSATION OF WOODSOME ESTATES LIMITED AS A PSC |
| 2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WADE |
| 2022-10-14 |
update statutory_documents CESSATION OF THORSTONE LAND & PROPERTY LIMITED AS A PSC |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BROOME |
| 2022-09-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents COMPANY RESTORED ON 16/09/2022 |
| 2022-08-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORP |
| 2021-04-07 |
delete address BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON ENGLAND SW1E 6PE |
| 2021-04-07 |
insert address 13 ALMA VALE ROAD BRISTOL BS8 2HL |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ANTHONY LAMPLUGH WADE |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
BUCKINGHAM COURT 78 BUCKINGHAM GATE
LONDON
SW1E 6PE
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-30 |
| 2020-01-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
9 CATHERINE PLACE LONDON
SW1E 6DX
UNITED KINGDOM |
| 2018-08-06 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 31/03/2019 |
| 2018-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |