Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-04-07 |
update num_mort_charges 97 => 105 |
2024-04-07 |
update num_mort_outstanding 30 => 9 |
2024-04-07 |
update num_mort_satisfied 67 => 96 |
2024-03-11 |
insert phone 07436 344 576 |
2023-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710095 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710058 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710059 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710060 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710074 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710075 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710076 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710079 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710082 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710083 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710085 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710086 |
2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710090 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710044 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710054 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710055 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710056 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710073 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710077 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710078 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710080 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710081 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710084 |
2023-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710087 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-07 |
update num_mort_charges 93 => 97 |
2023-04-07 |
update num_mort_outstanding 27 => 30 |
2023-04-07 |
update num_mort_satisfied 66 => 67 |
2023-04-01 |
delete email be..@edenstonegroup.com |
2023-04-01 |
insert email be..@edenstonegroup.com |
2023-02-28 |
delete address Lisvane Road, Lisvane, Cardiff CF14 0SG |
2023-02-28 |
insert address Higher Lane, Langland
Swansea SA3 4PD |
2023-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710097 |
2023-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710096 |
2023-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710095 |
2022-12-27 |
insert address Sy Marys Garden Village
Ross-on-Wye
To the East of the A40
Ross-on-Wye HR9 7QJ |
2022-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710094 |
2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710092 |
2022-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-09-07 |
update num_mort_charges 92 => 93 |
2022-09-07 |
update num_mort_outstanding 26 => 27 |
2022-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710093 |
2022-07-07 |
update num_mort_charges 90 => 92 |
2022-07-07 |
update num_mort_outstanding 24 => 26 |
2022-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710092 |
2022-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710091 |
2022-05-19 |
insert address Lisvane Road, Lisvane, Cardiff CF14 0AU |
2022-04-18 |
insert address off Maes Y Gwernen Road, Morriston, North Swansea SA6 6LL |
2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-07 |
update num_mort_outstanding 29 => 24 |
2022-01-07 |
update num_mort_satisfied 61 => 66 |
2021-12-15 |
delete general_emails re..@edenstonegroup.com |
2021-12-15 |
delete email re..@edenstonegroup.com |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710062 |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710063 |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710064 |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710066 |
2021-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710067 |
2021-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-10-07 |
update num_mort_charges 89 => 90 |
2021-10-07 |
update num_mort_outstanding 28 => 29 |
2021-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710090 |
2021-07-21 |
insert phone 07384 259 091 |
2021-07-07 |
update num_mort_outstanding 29 => 28 |
2021-07-07 |
update num_mort_satisfied 60 => 61 |
2021-06-20 |
insert address Lisvane Road, Lisvane, Cardiff CF14 0SG |
2021-06-07 |
update num_mort_outstanding 37 => 29 |
2021-06-07 |
update num_mort_satisfied 52 => 60 |
2021-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710070 |
2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710072 |
2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710088 |
2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710051 |
2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710061 |
2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710069 |
2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710071 |
2021-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710089 |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-07 |
update num_mort_charges 84 => 89 |
2021-05-07 |
update num_mort_outstanding 35 => 37 |
2021-05-07 |
update num_mort_satisfied 49 => 52 |
2021-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710052 |
2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710065 |
2021-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710068 |
2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710088 |
2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710089 |
2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710086 |
2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710087 |
2021-04-07 |
update num_mort_charges 82 => 84 |
2021-04-07 |
update num_mort_outstanding 33 => 35 |
2021-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710085 |
2021-04-04 |
insert general_emails en..@edenstonegroup.com |
2021-04-04 |
insert about_pages_linkeddomain instagram.com |
2021-04-04 |
insert contact_pages_linkeddomain instagram.com |
2021-04-04 |
insert email en..@edenstonegroup.com |
2021-04-04 |
insert index_pages_linkeddomain instagram.com |
2021-04-04 |
insert management_pages_linkeddomain instagram.com |
2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710083 |
2021-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710084 |
2021-02-07 |
update num_mort_charges 80 => 82 |
2021-02-07 |
update num_mort_outstanding 31 => 33 |
2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710082 |
2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710081 |
2020-10-30 |
update num_mort_charges 78 => 80 |
2020-10-30 |
update num_mort_outstanding 29 => 31 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-08-07 |
update num_mort_charges 74 => 78 |
2020-08-07 |
update num_mort_outstanding 25 => 29 |
2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710079 |
2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710080 |
2020-07-15 |
delete address Maes Y Gwernen Road,
Morriston,
Swansea SA6 6LL |
2020-07-15 |
delete email pa..@edenstonegroup.com |
2020-07-15 |
delete phone 07493 972336 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710078 |
2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710075 |
2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710076 |
2020-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710077 |
2020-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN HUGO HOLDEN / 19/06/2020 |
2020-05-07 |
update num_mort_charges 72 => 74 |
2020-05-07 |
update num_mort_outstanding 23 => 25 |
2020-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710074 |
2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710073 |
2020-03-07 |
update num_mort_charges 70 => 72 |
2020-03-07 |
update num_mort_outstanding 21 => 23 |
2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710071 |
2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710072 |
2020-02-15 |
insert general_emails re..@edenstonegroup.com |
2020-02-15 |
delete address River View
Highfield Rd, Lydney GL15 4LH |
2020-02-15 |
delete address Ross-on-Wye HR9 7QJ
Sales Centre Open daily from 10.30am - 5.00pm |
2020-02-15 |
insert address Building 102,
Magor NP26 3DG |
2020-02-15 |
insert address Maes Y Gwernen Road,
Morriston,
Swansea SA6 6LL |
2020-02-15 |
insert email pa..@edenstonegroup.com |
2020-02-15 |
insert email re..@edenstonegroup.com |
2020-02-15 |
insert phone 07493 972336 |
2020-02-15 |
update person_description Helen Thomas => Helen Thomas |
2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
2019-11-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-11-10 |
update person_description De Clere Meadow II => De Clere Meadow II |
2019-11-10 |
update person_description Martin Taylor => Martin Taylor |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-10-10 |
insert contact_pages_linkeddomain nhbc.co.uk |
2019-10-10 |
insert person Wedgwood Park |
2019-10-07 |
update num_mort_charges 68 => 70 |
2019-10-07 |
update num_mort_outstanding 19 => 21 |
2019-09-27 |
update statutory_documents ALTER ARTICLES 01/08/2019 |
2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710069 |
2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710070 |
2019-09-10 |
insert address Ross-on-Wye HR9 7QJ
Sales Centre Open daily from 10.30am - 5.00pm |
2019-09-10 |
insert phone 07384 259091 |
2019-09-07 |
update num_mort_charges 56 => 68 |
2019-09-07 |
update num_mort_outstanding 7 => 19 |
2019-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710068 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710057 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710058 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710059 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710060 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710061 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710062 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710063 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710064 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710065 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710066 |
2019-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710067 |
2019-08-07 |
update num_mort_charges 55 => 56 |
2019-08-07 |
update num_mort_outstanding 19 => 7 |
2019-08-07 |
update num_mort_satisfied 36 => 49 |
2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710045 |
2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710047 |
2019-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710053 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710038 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710039 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710040 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710041 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710042 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710043 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710046 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710048 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710049 |
2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710050 |
2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710056 |
2019-07-07 |
update num_mort_charges 54 => 55 |
2019-07-07 |
update num_mort_outstanding 18 => 19 |
2019-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710055 |
2019-06-20 |
update num_mort_charges 53 => 54 |
2019-06-20 |
update num_mort_outstanding 17 => 18 |
2019-06-10 |
delete address Highfield Road
Lydney GL15 4LH |
2019-06-10 |
insert address River View
Highfield Rd, Lydney GL15 4LH |
2019-06-10 |
insert phone 07387 262 347 |
2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710054 |
2019-02-16 |
delete address Print directions
Highfield Road
Lydney GL15 4LH |
2019-02-16 |
delete contact_pages_linkeddomain wpgmaps.com |
2019-02-16 |
delete index_pages_linkeddomain wpgmaps.com |
2019-02-07 |
update num_mort_charges 52 => 53 |
2019-02-07 |
update num_mort_outstanding 16 => 17 |
2019-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710053 |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-23 |
update statutory_documents SOLVENCY STATEMENT DATED 12/10/18 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
2018-10-23 |
update statutory_documents REDUCE ISSUED CAPITAL 12/10/2018 |
2018-10-23 |
update statutory_documents 23/10/18 STATEMENT OF CAPITAL GBP 1000 |
2018-10-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-08-07 |
update num_mort_charges 51 => 52 |
2018-08-07 |
update num_mort_outstanding 15 => 16 |
2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710052 |
2018-06-07 |
update num_mort_charges 50 => 51 |
2018-06-07 |
update num_mort_outstanding 14 => 15 |
2018-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710051 |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-10-07 |
update num_mort_charges 49 => 50 |
2017-10-07 |
update num_mort_outstanding 13 => 14 |
2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710050 |
2017-06-07 |
update num_mort_charges 48 => 49 |
2017-06-07 |
update num_mort_outstanding 12 => 13 |
2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710049 |
2017-04-26 |
update num_mort_charges 47 => 48 |
2017-04-26 |
update num_mort_outstanding 11 => 12 |
2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710048 |
2017-02-07 |
update num_mort_charges 46 => 47 |
2017-02-07 |
update num_mort_outstanding 10 => 11 |
2017-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710047 |
2017-01-07 |
update num_mort_charges 45 => 46 |
2017-01-07 |
update num_mort_outstanding 9 => 10 |
2016-12-20 |
delete address PRIORY HOUSE PRIORY STREET USK MONMOUTHSHIRE NP15 1BJ |
2016-12-20 |
insert address FIRST FLOOR, BUILDING 102 WALES 1 BUSINESS PARK, NEWPORT ROAD MAGOR CALDICOT WALES NP26 3DG |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-20 |
update registered_address |
2016-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710046 |
2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
PRIORY HOUSE PRIORY STREET
USK
MONMOUTHSHIRE
NP15 1BJ |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
2016-07-07 |
update num_mort_charges 44 => 45 |
2016-07-07 |
update num_mort_outstanding 8 => 9 |
2016-06-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710045 |
2016-06-07 |
update num_mort_charges 41 => 44 |
2016-06-07 |
update num_mort_outstanding 5 => 8 |
2016-05-12 |
update num_mort_outstanding 7 => 5 |
2016-05-12 |
update num_mort_satisfied 34 => 36 |
2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK JULIAN HUGO HOLDEN |
2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710042 |
2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710043 |
2016-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710044 |
2016-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710036 |
2016-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063970710037 |
2016-04-25 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063970710036 |
2016-04-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063970710037 |
2016-04-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 063970710037 |
2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-10-19 |
update statutory_documents 11/10/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
2015-07-07 |
update num_mort_charges 39 => 41 |
2015-07-07 |
update num_mort_outstanding 5 => 7 |
2015-06-07 |
update num_mort_charges 37 => 39 |
2015-06-07 |
update num_mort_outstanding 3 => 5 |
2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710040 |
2015-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710041 |
2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710038 |
2015-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710039 |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
2014-10-13 |
update statutory_documents 11/10/14 FULL LIST |
2014-07-07 |
update num_mort_outstanding 7 => 3 |
2014-07-07 |
update num_mort_satisfied 30 => 34 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-16 |
update statutory_documents 11/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
2013-06-26 |
update num_mort_charges 35 => 37 |
2013-06-26 |
update num_mort_outstanding 5 => 7 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update num_mort_outstanding 22 => 5 |
2013-06-23 |
update num_mort_satisfied 13 => 30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710036 |
2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063970710037 |
2013-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
2012-10-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2012-10-15 |
update statutory_documents 11/10/12 FULL LIST |
2012-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
2011-10-18 |
update statutory_documents 11/10/11 FULL LIST |
2011-04-11 |
update statutory_documents COMPANY NAME CHANGED RIVER7 HOMES LIMITED
CERTIFICATE ISSUED ON 11/04/11 |
2011-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
2010-10-12 |
update statutory_documents 11/10/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 30/09/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 30/09/2010 |
2009-12-22 |
update statutory_documents CURREXT FROM 31/12/2009 TO 30/04/2010 |
2009-10-21 |
update statutory_documents 11/10/09 FULL LIST |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STANLEY TAYLOR / 10/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEFFREY TAYLOR / 10/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES RODDEN / 10/10/2009 |
2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES RODDEN / 10/10/2009 |
2009-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2009-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
2009-02-23 |
update statutory_documents PREVEXT FROM 30/04/2008 TO 31/12/2008 |
2009-02-19 |
update statutory_documents DIRECTOR APPOINTED JEFFREY STANLEY TAYLOR |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-01-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-12-30 |
update statutory_documents NC INC ALREADY ADJUSTED 22/12/08 |
2008-12-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN JEFFREY TAYLOR |
2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PERRILL |
2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2008-12-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
2008-12-30 |
update statutory_documents GBP NC 1000/33524258
22/12/2008 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2008 FROM
PRIORY HOUSE PRIORY STREET
USK
MONMOUTHSHIRE
NP15 1BJ |
2008-12-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-04-15 |
update statutory_documents CURRSHO FROM 31/10/2008 TO 30/04/2008 |
2008-04-04 |
update statutory_documents ADOPT ARTICLES 07/03/2008 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2008-03-31 |
update statutory_documents ADOPT ARTICLES 07/03/2008 |
2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
C/O M&A SOLICITORS LLP
KENNETH POLLARD HOUSE
5-19 COWBRIDGE ROAD EAST
CARDIFF
CF11 9AB |
2008-03-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED STUART JAMES RODDEN |
2008-03-26 |
update statutory_documents DIRECTOR APPOINTED RICHARD PERRILL |
2008-03-26 |
update statutory_documents SECRETARY APPOINTED M AND A SECRETARIES LIMITED |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED |
2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2008-03-06 |
update statutory_documents COMPANY NAME CHANGED MANDACO 548 LIMITED
CERTIFICATE ISSUED ON 06/03/08 |
2007-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |