| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SUMNER / 26/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008747460005 |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHAMBERLAIN / 22/03/2022 |
| 2022-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE MYERS / 24/03/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBINSON |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SUMNER |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PEATTIE |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CHAMBERLAIN / 01/10/2021 |
| 2021-08-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ROSS |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DANIEL PEATTIE |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL GOODIER |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TAYLOR |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN TAYLOR |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-08 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008747460005 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE CHAMBERLAIN |
| 2015-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-01-12 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-09 |
update statutory_documents 29/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-01-08 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH |
| 2012-05-25 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2012-05-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-08-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-01-13 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROSS / 29/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL SMITH / 29/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN ISHERWOOD / 29/12/2009 |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1996-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-08 |
update statutory_documents ADOPT MEM AND ARTS 24/07/95 |
| 1995-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 1990-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1983-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
| 1983-03-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
| 1982-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
| 1966-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |