| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_month 10 => 3 |
| 2023-10-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CURREXT FROM 31/10/2023 TO 31/03/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2023-04-07 |
insert address PENCOED CASTLE FARM PENCOED LANE LLANMARTIN NEWPORT WALES NP18 2ED |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
2,3 PENCOED CASTLE FARM
PENCOED LANE
LLANMARTIN
NP18 2ED
WALES |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116341460003 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address MULBERRY HOUSE PEN Y POUND ABERGAVENNY WALES UNITED KINGDOM NP7 5UD |
| 2021-12-07 |
insert address 2,3 PENCOED CASTLE FARM PENCOED LANE LLANMARTIN WALES NP18 2ED |
| 2021-12-07 |
update registered_address |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
MULBERRY HOUSE PEN Y POUND
ABERGAVENNY
WALES
NP7 5UD
UNITED KINGDOM |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116341460001 |
| 2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116341460002 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-22 => 2021-07-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2020-10-22 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-09 |
update statutory_documents ALTER ARTICLES 14/12/2018 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116341460001 |
| 2018-12-13 |
update statutory_documents SECOND FILED SH01 - 31/10/18 STATEMENT OF CAPITAL GBP 100100 |
| 2018-11-27 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 100202 |
| 2018-10-31 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 100100 |
| 2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |