| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 2 => 3 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6559740003 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6559740002 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6559740001 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-09 => 2020-09-30 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-06-26 => 2019-10-09 |
| 2019-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-09 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/12/2018 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents ADOPT ARTICLES 31/12/2018 |
| 2019-01-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP FRANKLIN MOORHEAD |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN STEVENSON |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN PURDY |
| 2019-01-04 |
update statutory_documents CESSATION OF PHILLIP FRANKLIN MOORHEAD AS A PSC |
| 2019-01-04 |
update statutory_documents CESSATION OF STEPHEN JOHN PURDY AS A PSC |
| 2019-01-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/01/2019 |
| 2019-01-04 |
update statutory_documents 17/12/18 STATEMENT OF CAPITAL GBP 781 |
| 2019-01-04 |
update statutory_documents 31/12/18 STATEMENT OF CAPITAL GBP 1022 |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS SHIRLEY ANN SMILEY |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN GRIEVE |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN AGNEW |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MARC TRELFORD |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCCANN |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM IAN ROBINSON |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHIRLEY ANN SMILEY / 03/01/2019 |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6559740001 |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MOORHEAD |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURDY |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PURDY |
| 2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |