| Date | Description |
|---|
| 2024-04-07 |
delete address CAKEMORE ROAD ROWLEY REGIS WEST MIDLANDS B65 0QW |
| 2024-04-07 |
insert address GRANT THORNTON UK LLP, 11TH FLOOR LANDMARK ST. PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2024-04-07 |
update registered_address |
| 2024-02-12 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2024-01-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2024-01-23 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2023 FROM
CAKEMORE ROAD
ROWLEY REGIS
WEST MIDLANDS
B65 0QW |
| 2023-12-09 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00016470,00021490,00029030 |
| 2023-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050016 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update num_mort_charges 14 => 15 |
| 2022-05-07 |
update num_mort_outstanding 4 => 5 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050015 |
| 2022-04-07 |
update num_mort_outstanding 5 => 4 |
| 2022-04-07 |
update num_mort_satisfied 9 => 10 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050012 |
| 2021-10-07 |
update num_mort_charges 13 => 14 |
| 2021-10-07 |
update num_mort_outstanding 4 => 5 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES CLIFTON |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050014 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-07 |
update num_mort_charges 12 => 13 |
| 2019-04-07 |
update num_mort_outstanding 3 => 4 |
| 2019-04-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050013 |
| 2018-11-07 |
update num_mort_outstanding 4 => 3 |
| 2018-11-07 |
update num_mort_satisfied 8 => 9 |
| 2018-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050009 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update num_mort_outstanding 6 => 4 |
| 2018-06-07 |
update num_mort_satisfied 6 => 8 |
| 2018-05-07 |
update num_mort_charges 11 => 12 |
| 2018-05-07 |
update num_mort_outstanding 5 => 6 |
| 2018-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050008 |
| 2018-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050012 |
| 2018-03-07 |
update num_mort_outstanding 6 => 5 |
| 2018-03-07 |
update num_mort_satisfied 5 => 6 |
| 2018-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 10 => 11 |
| 2015-12-07 |
update num_mort_outstanding 5 => 6 |
| 2015-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050011 |
| 2015-11-07 |
update num_mort_charges 9 => 10 |
| 2015-11-07 |
update num_mort_outstanding 4 => 5 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050010 |
| 2015-10-12 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 8 => 9 |
| 2015-04-07 |
update num_mort_outstanding 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 4 => 3 |
| 2015-03-07 |
update num_mort_satisfied 4 => 5 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050009 |
| 2015-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067153050007 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update num_mort_charges 7 => 8 |
| 2014-06-07 |
update num_mort_outstanding 6 => 4 |
| 2014-06-07 |
update num_mort_satisfied 1 => 4 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050008 |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-04-10 |
update statutory_documents 02/04/14 STATEMENT OF CAPITAL GBP 150 |
| 2014-03-07 |
update num_mort_charges 6 => 7 |
| 2014-03-07 |
update num_mort_outstanding 5 => 6 |
| 2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067153050007 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update num_mort_outstanding 6 => 5 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-26 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 2012-10-16 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-07-17 |
update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 |
| 2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-06-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-12 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-06-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 04/11/2009 |
| 2009-10-14 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 11/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE WORKMAN / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JAMES BANNISTER / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 11/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLIFTON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JAMES BANNISTER / 12/10/2009 |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, HATHERTON HOUSE HATHERTON STREET, WALSALL, WEST MIDLANDS, WS1 1YB |
| 2009-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-26 |
update statutory_documents DIRECTOR APPOINTED NEIL CLIFTON |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN KING |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, 27 HOLYWELL ROW, LONDON, EC2A 4JB |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED DIANE WORKMAN |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED PHILLIP JAMES BANNISTER |
| 2009-01-14 |
update statutory_documents COMPANY NAME CHANGED EAGLEPEARL LIMITED
CERTIFICATE ISSUED ON 14/01/09 |
| 2008-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |