Date | Description |
2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
2023-11-07 |
update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 2981653 |
2023-08-07 |
delete address 1 OXFORD STREET WHITSTABLE KENT UNITED KINGDOM CT5 1DB |
2023-08-07 |
insert address BRADSTOWE HOUSE 35 MIDDLE WALL WHITSTABLE KENT ENGLAND CT5 1BJ |
2023-08-07 |
update registered_address |
2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2023 FROM
1 OXFORD STREET
WHITSTABLE
KENT
CT5 1DB
UNITED KINGDOM |
2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
2023-06-20 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 2959626 |
2023-06-07 |
update statutory_documents 15/05/23 STATEMENT OF CAPITAL GBP 2942105 |
2023-06-07 |
update statutory_documents 26/05/23 STATEMENT OF CAPITAL GBP 2954269 |
2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNETH WEST / 03/05/2023 |
2023-04-07 |
update num_mort_charges 3 => 4 |
2023-04-07 |
update num_mort_outstanding 3 => 4 |
2023-02-21 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2882646 |
2023-02-21 |
update statutory_documents 20/02/23 STATEMENT OF CAPITAL GBP 2882646 |
2023-01-18 |
update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 2881070 |
2022-12-07 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 2823927 |
2022-12-07 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 2829457 |
2022-12-07 |
update statutory_documents 05/12/22 STATEMENT OF CAPITAL GBP 2834987 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, WITH UPDATES |
2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR KENNETH WEST / 22/11/2022 |
2022-11-16 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 2820240 |
2022-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116197250004 |
2022-11-08 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 2819447 |
2022-11-08 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 2820078 |
2022-06-27 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 2819305 |
2022-06-21 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 2734359 |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
2022-05-18 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 2657436 |
2022-05-18 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 2631806 |
2022-05-18 |
update statutory_documents 05/11/21 STATEMENT OF CAPITAL GBP 2632916 |
2022-05-18 |
update statutory_documents 06/12/21 STATEMENT OF CAPITAL GBP 2705513 |
2022-05-18 |
update statutory_documents 13/12/21 STATEMENT OF CAPITAL GBP 2729551 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
2021-11-30 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2579656 |
2021-11-30 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 2580093 |
2021-11-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2609873 |
2021-11-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2609987 |
2021-11-30 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 2610637 |
2021-11-30 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2623901 |
2021-11-30 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2628823 |
2021-11-30 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 2629948 |
2021-11-29 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2579415 |
2021-11-23 |
update statutory_documents 02/08/21 STATEMENT OF CAPITAL GBP 2587244 |
2021-11-23 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 2592824 |
2021-11-23 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 2594266 |
2021-11-22 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2578927 |
2021-11-16 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2577789 |
2021-11-16 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2577789 |
2021-11-16 |
update statutory_documents 12/03/21 STATEMENT OF CAPITAL GBP 2577789 |
2021-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONOVAN LYLE PRICE / 29/09/2021 |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD GAVIN MCKENZIE |
2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-12 => 2021-07-31 |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
2020-11-17 |
update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 2458161 |
2020-11-17 |
update statutory_documents 19/11/19 STATEMENT OF CAPITAL GBP 2461784 |
2020-11-17 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 2457780 |
2020-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-12 => 2020-10-12 |
2019-12-07 |
update num_mort_charges 1 => 3 |
2019-12-07 |
update num_mort_outstanding 1 => 3 |
2019-11-07 |
delete sic_code 64305 - Activities of property unit trusts |
2019-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-11-07 |
update num_mort_charges 0 => 1 |
2019-11-07 |
update num_mort_outstanding 0 => 1 |
2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116197250002 |
2019-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116197250003 |
2019-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116197250001 |
2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
2019-09-30 |
update statutory_documents CESSATION OF ALASTAIR KENNETH WEST AS A PSC |
2019-09-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019 |
2019-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-08-08 |
update statutory_documents ADOPT ARTICLES 19/06/2019 |
2019-08-08 |
update statutory_documents 19/06/19 STATEMENT OF CAPITAL GBP 2457280 |
2018-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |