| Date | Description |
|---|
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-07 |
update num_mort_charges 10 => 11 |
| 2019-03-07 |
update num_mort_outstanding 7 => 8 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002183840011 |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT RICHARDSON |
| 2018-11-07 |
update num_mort_charges 9 => 10 |
| 2018-11-07 |
update num_mort_outstanding 6 => 7 |
| 2018-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002183840010 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-16 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update num_mort_charges 8 => 9 |
| 2014-11-07 |
update num_mort_outstanding 5 => 6 |
| 2014-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002183840009 |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELINA RICHARDSON |
| 2014-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SEAL |
| 2014-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-06-18 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-03-07 |
update account_category MEDUM => FULL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-08-01 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-10 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-21 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-04-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2012-07-06 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-03-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2012-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-06-16 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK RICHARDSON / 14/06/2011 |
| 2011-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN RICHARDSON / 14/06/2011 |
| 2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN WELFORD |
| 2010-06-15 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SELINA WENDY RICHARDSON / 14/06/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SEAL / 14/06/2010 |
| 2010-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-04-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-11-20 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-15 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2004-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 1999-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1998-06-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1998-06-19 |
update statutory_documents RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 1997-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 1995-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 1995-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 1994-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-06 |
update statutory_documents RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 |
| 1992-09-10 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-04-13 |
update statutory_documents ALTER MEM AND ARTS 03/04/92 |
| 1992-04-13 |
update statutory_documents RE DESIGNATION SHARES 03/04/92 |
| 1991-11-21 |
update statutory_documents S386 DISP APP AUDS 15/11/91 |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1989-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-28 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 1926-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |