| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER TOOLE |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2023-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONES |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117513030004 |
| 2022-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117513030003 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY DAVIES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARKLEY |
| 2021-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES OWEN |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL GARGAN |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WINN |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-07 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
APTUS HOUSE BARRS FOLD ROAD
WESTHOUGHTON
BOLTON
BL5 3XP
ENGLAND |
| 2020-08-09 |
update account_ref_month 1 => 3 |
| 2020-07-31 |
update statutory_documents SECOND FILING OF AP01 FOR MARTIN THOMAS DONNACHIE |
| 2020-07-29 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-07 => 2021-01-07 |
| 2020-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL GARGAN / 26/02/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-07 |
delete address THE GATEHOUSE MELROSE HALL CYPRESS DRIVE CARDIFF UNITED KINGDOM CF3 0EG |
| 2020-01-07 |
insert address APTUS HOUSE BARRS FOLD ROAD WESTHOUGHTON BOLTON ENGLAND BL5 3XP |
| 2020-01-07 |
update num_mort_charges 0 => 2 |
| 2020-01-07 |
update num_mort_outstanding 0 => 2 |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR GUY DAVIES |
| 2019-12-17 |
update statutory_documents ADOPT ARTICLES 05/12/2019 |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
THE GATEHOUSE MELROSE HALL
CYPRESS DRIVE
CARDIFF
CF3 0EG
UNITED KINGDOM |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN CLEGG |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR NIALL GARGAN |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS LISA JOANNE KERFORD |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA LEANNE MARIE CLARKE |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117513030001 |
| 2019-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117513030002 |
| 2019-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |