| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2024 FROM
WICHITA WORKS WATER LANE
EXETER
DEVON
EX2 8BU
UNITED KINGDOM |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2025-07-31 |
| 2024-03-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2024-03-28 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2023-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116014350001 |
| 2023-08-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2022-03-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2022-02-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-10-03 => 2021-07-31 |
| 2021-11-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-11 |
update statutory_documents FIRST GAZETTE |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE GRAY / 11/03/2021 |
| 2020-12-07 |
delete address UNIT 3 BUDLAKE ROAD MARSH BARTON EXETER DEVON UNITED KINGDOM EX2 8PY |
| 2020-12-07 |
insert address WICHITA WORKS WATER LANE EXETER DEVON UNITED KINGDOM EX2 8BU |
| 2020-12-07 |
update registered_address |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES |
| 2020-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2020 FROM, UNIT 3 BUDLAKE ROAD MARSH BARTON, EXETER, DEVON, EX2 8PY, UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-07-03 => 2020-10-03 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2018-12-06 |
delete address HARSCOMBE HOUSE 1 DARKLAKE VIEW ESTOVER PLYMOUTH UNITED KINGDOM PL6 7TL |
| 2018-12-06 |
insert address UNIT 3 BUDLAKE ROAD MARSH BARTON EXETER DEVON UNITED KINGDOM EX2 8PY |
| 2018-12-06 |
update num_mort_charges 0 => 1 |
| 2018-12-06 |
update num_mort_outstanding 0 => 1 |
| 2018-12-06 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM, HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, PL6 7TL, UNITED KINGDOM |
| 2018-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116014350001 |
| 2018-10-24 |
update statutory_documents COMPANY NAME CHANGED HAMILTON GRAY (SW) LTD
CERTIFICATE ISSUED ON 24/10/18 |
| 2018-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |