Date | Description |
2025-02-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2024:LIQ. CASE NO.1 |
2025-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2025 FROM
PKF BLB ADVISORY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE |
2024-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2024 FROM
BLB ADVISORY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HR2 6FE |
2024-01-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/12/2023:LIQ. CASE NO.1 |
2023-04-07 |
delete address 2 BREDON COURT BROCKERIDGE PARK TWYNING TEWKESBURY ENGLAND GL20 6FF |
2023-04-07 |
insert address BLB ADVISORY LIMITED, RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6FE |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2022 FROM
2 BREDON COURT BROCKERIDGE PARK
TWYNING
TEWKESBURY
GL20 6FF
ENGLAND |
2022-12-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STAINES / 31/07/2022 |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK STAINES / 31/07/2022 |
2022-03-07 |
update num_mort_charges 1 => 2 |
2022-03-07 |
update num_mort_outstanding 1 => 2 |
2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121355220002 |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
2021-02-08 |
delete address 37 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY GLOUCESTERSHIRE UNITED KINGDOM GL20 8SD |
2021-02-08 |
insert address 2 BREDON COURT BROCKERIDGE PARK TWYNING TEWKESBURY ENGLAND GL20 6FF |
2021-02-08 |
update registered_address |
2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
37 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8SD
UNITED KINGDOM |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-02 => 2022-05-31 |
2020-11-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
2019-10-07 |
update num_mort_charges 0 => 1 |
2019-10-07 |
update num_mort_outstanding 0 => 1 |
2019-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121355220001 |
2019-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |