| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANTONY LAWRENCE SKINNER |
| 2025-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-18 |
update statutory_documents ADOPT ARTICLES 12/03/2025 |
| 2025-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NESTER |
| 2025-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESTORE PLC |
| 2025-03-17 |
update statutory_documents CESSATION OF THOMAS REUBEN BALDOCK AS A PSC |
| 2025-03-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN BAKER |
| 2025-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK |
| 2025-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWELL |
| 2025-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVE |
| 2025-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HUNTER |
| 2025-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CLEAVE / 09/01/2025 |
| 2024-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CLEAVE / 20/09/2024 |
| 2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES |
| 2024-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSCOE CLARK / 08/07/2024 |
| 2024-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-14 |
update statutory_documents ADOPT ARTICLES 15/01/2024 |
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROSCOE CLARK |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BALDOCK |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS REUBEN BALDOCK / 07/10/2022 |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS REUBEN BALDOCK |
| 2022-10-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CLEAVE / 01/10/2022 |
| 2022-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADAM NESTER / 01/10/2022 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 121149860002 |
| 2022-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHMOND / 23/08/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ALAN HUNTER |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HOWELL |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update account_ref_month 7 => 3 |
| 2020-07-08 |
update accounts_next_due_date 2021-04-22 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-06-05 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 31/03/2020 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/11/2019 |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-14 |
update statutory_documents 20/09/19 STATEMENT OF CAPITAL GBP 186418 |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG RICHMOND |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM CLEAVE |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART ADAM NESTER |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS REUBEN BALDOCK |
| 2019-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL DIANE LANGDON-DAVIES |
| 2019-10-12 |
update statutory_documents CESSATION OF MARK REUBEN BALDOCK AS A PSC |
| 2019-10-11 |
update statutory_documents ADOPT ARTICLES 20/09/2019 |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121149860002 |
| 2019-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121149860001 |
| 2019-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |