Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LYNE / 04/11/2019 |
2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 04/11/2019 |
2023-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEYFIELD V.E. LIMITED / 26/06/2019 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-12 |
update statutory_documents SAIL ADDRESS CREATED |
2023-07-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-12-07 |
update account_ref_day 30 => 31 |
2019-12-07 |
update account_ref_month 6 => 12 |
2019-12-07 |
update accounts_next_due_date 2021-03-26 => 2020-09-30 |
2019-12-07 |
update num_mort_charges 0 => 1 |
2019-12-07 |
update num_mort_outstanding 0 => 1 |
2019-11-25 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
2019-11-12 |
update statutory_documents ADOPT ARTICLES 22/10/2019 |
2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LYNE |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
2019-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120698840001 |
2019-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LYNE |
2019-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |