| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-16 |
update statutory_documents REGISTRATION OF A SERIES OF DEBENTURES / CHARGE CODE 117280560003 |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON BUTTERFIELD |
| 2023-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117280560002 |
| 2023-05-22 |
update statutory_documents CESSATION OF JAMES JOSEPH BUTTERFIELD AS A PSC |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BUTTERFIELD |
| 2023-04-10 |
update statutory_documents DIRECTOR APPOINTED MR CARLTON ARTHUR BUTTERFIELD |
| 2023-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON BUTTERFIELD |
| 2023-04-07 |
update account_ref_month 12 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-10-31 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CARLTON ARTHUR BUTTERFIELD |
| 2023-04-04 |
update statutory_documents SECRETARY APPOINTED MR CARLTON ARTHUR BUTTERFIELD |
| 2023-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON ARTHUR BUTTERFIELD |
| 2023-03-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/01/2023 |
| 2023-02-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOSEPH BUTTERFIELD |
| 2023-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE MCCORMACK / 14/02/2023 |
| 2023-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CARL BUTTERFIELD / 14/02/2023 |
| 2023-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117280560001 |
| 2023-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES JOSEPH BUTTERFIELD |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE MCCORMACK / 14/02/2023 |
| 2023-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARL BUTTERFIELD / 14/02/2023 |
| 2023-02-24 |
update statutory_documents CESSATION OF JAMES JOSEPH BUTTERFIELD AS A PSC |
| 2023-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BUTTERFIELD |
| 2023-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN BUTTERFIELD |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents SECRETARY APPOINTED MR CARL BUTTERFIELD |
| 2022-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BUTTERFIELD |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update statutory_documents SECRETARY APPOINTED MR RYAN BUTTERFIELD |
| 2022-03-07 |
update statutory_documents CESSATION OF RYAN JOHN BUTTERFIELD AS A PSC |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN BUTTERFIELD |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL BUTTERFIELD |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE MCCORMACK |
| 2022-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MCCORMACK |
| 2022-02-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 77120 - Renting and leasing of trucks and other heavy vehicles |
| 2022-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2022-01-07 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address NO 3 KINGFISHER DRIVE ALDERMINSTER STRATFORD-UPON-AVON ENGLAND CV37 8QX |
| 2021-08-07 |
insert address BRIAR RIGG HOLLIS GROVE WELFORD ON AVON STRATFORD-UPON-AVON ENGLAND CV37 8GB |
| 2021-08-07 |
update registered_address |
| 2021-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2021 FROM
NO 3 KINGFISHER DRIVE
ALDERMINSTER
STRATFORD-UPON-AVON
CV37 8QX
ENGLAND |
| 2021-07-08 |
update statutory_documents SECRETARY APPOINTED MR CARL BUTTERFIELD |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-05-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-14 => 2021-09-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117280560002 |
| 2020-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117280560001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-14 => 2020-12-14 |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARLTON BUTTERFIELD |
| 2020-01-07 |
delete address THE STEADINGS BUSINESS CENTRE, MAISEMORE COURT UNIT 28 MAISEMORE GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 8EY |
| 2020-01-07 |
insert address NO 3 KINGFISHER DRIVE ALDERMINSTER STRATFORD-UPON-AVON ENGLAND CV37 8QX |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN BUTTERFIELD |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CARLTON BUTTERFIELD / 05/12/2019 |
| 2019-12-10 |
update statutory_documents CESSATION OF CARLTON BUTTERFIELD AS A PSC |
| 2019-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM
THE STEADINGS BUSINESS CENTRE, MAISEMORE COURT UNIT 28
MAISEMORE
GLOUCESTER
GLOUCESTERSHIRE
GL2 8EY
UNITED KINGDOM |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON BUTTERFIELD |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RYAN JOHN BUTTERFIELD |
| 2018-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |