Date | Description |
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 |
2023-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
2023-07-13 |
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 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
2023-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBEYFIELD V.E. LIMITED |
2023-06-29 |
update statutory_documents CESSATION OF ABBEYFIELD V.E. LIMITED AS A PSC |
2023-04-07 |
update account_category DORMANT => FULL |
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 |
2022-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-09-07 |
update num_mort_charges 0 => 1 |
2021-09-07 |
update num_mort_outstanding 0 => 1 |
2021-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-21 |
update statutory_documents ADOPT ARTICLES 09/08/2021 |
2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID REES |
2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR KHIZAR MURTHZA HUSSAIN |
2021-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 120710400001 |
2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-11-25 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019 |
2019-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |