Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-11-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-10-07 |
update num_mort_outstanding 9 => 8 |
2023-10-07 |
update num_mort_satisfied 8 => 9 |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIE HOWELLS |
2023-09-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/04/2023 |
2023-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550017 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update num_mort_charges 15 => 17 |
2023-04-07 |
update num_mort_outstanding 10 => 9 |
2023-04-07 |
update num_mort_satisfied 5 => 8 |
2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550016 |
2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550017 |
2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550014 |
2023-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550015 |
2023-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550012 |
2022-09-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-05-07 |
update num_mort_charges 13 => 15 |
2022-05-07 |
update num_mort_outstanding 8 => 10 |
2022-05-04 |
update statutory_documents 20/04/22 STATEMENT OF CAPITAL GBP 9959566 |
2022-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550015 |
2022-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550014 |
2022-03-07 |
update num_mort_outstanding 9 => 8 |
2022-03-07 |
update num_mort_satisfied 4 => 5 |
2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550006 |
2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIE ELEANOR HOWELLS |
2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2021-04-07 |
update account_ref_day 31 => 30 |
2021-04-07 |
update account_ref_month 3 => 9 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2021-02-16 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
2021-02-04 |
insert terms_pages_linkeddomain leongovier.com |
2020-10-13 |
update website_status DomainNotFound => OK |
2020-08-02 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
2020-04-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-23 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
2020-03-07 |
delete index_pages_linkeddomain leongovier.com |
2020-03-07 |
insert index_pages_linkeddomain linkedin.com |
2020-03-07 |
insert index_pages_linkeddomain twitter.com |
2020-03-07 |
update num_mort_charges 12 => 13 |
2020-03-07 |
update num_mort_outstanding 8 => 9 |
2020-02-07 |
update num_mort_charges 11 => 12 |
2020-02-07 |
update num_mort_outstanding 7 => 8 |
2020-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550013 |
2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550012 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-07 |
update num_mort_charges 5 => 11 |
2019-11-07 |
update num_mort_outstanding 4 => 7 |
2019-11-07 |
update num_mort_satisfied 1 => 4 |
2019-10-08 |
update statutory_documents CESSATION OF MCCARTHY FAMILY INVESTMENT COMPANY AS A PSC |
2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550001 |
2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550002 |
2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550003 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550006 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550007 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550008 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550009 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550010 |
2019-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550011 |
2019-08-07 |
update num_mort_charges 4 => 5 |
2019-08-07 |
update num_mort_satisfied 0 => 1 |
2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101370550005 |
2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550005 |
2019-06-24 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 100099509568 |
2019-06-20 |
insert company_previous_name SENEPOL CAPITAL LIMITED |
2019-06-20 |
update name SENEPOL CAPITAL LIMITED => GARRISON BARCLAY ESTATES LIMITED |
2019-06-20 |
update num_mort_charges 3 => 4 |
2019-06-20 |
update num_mort_outstanding 3 => 4 |
2019-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERRAUX LIMITED |
2019-06-13 |
update statutory_documents SOLVENCY STATEMENT DATED 12/06/19 |
2019-06-13 |
update statutory_documents REDUCE ISSUED CAPITAL 12/06/2019 |
2019-06-13 |
update statutory_documents 13/06/19 STATEMENT OF CAPITAL GBP 0.001 |
2019-06-13 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550004 |
2019-05-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 101370550001 |
2019-05-10 |
update statutory_documents COMPANY NAME CHANGED SENEPOL CAPITAL LIMITED
CERTIFICATE ISSUED ON 10/05/19 |
2019-05-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-31 |
2018-04-07 |
update num_mort_charges 2 => 3 |
2018-04-07 |
update num_mort_outstanding 2 => 3 |
2018-03-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550003 |
2018-01-07 |
update account_ref_day 30 => 31 |
2018-01-07 |
update account_ref_month 4 => 3 |
2018-01-07 |
update accounts_next_due_date 2018-01-21 => 2018-03-21 |
2017-12-21 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 31/03/2017 |
2017-09-07 |
insert company_previous_name AEM CAPITAL LIMITED |
2017-09-07 |
update name AEM CAPITAL LIMITED => SENEPOL CAPITAL LIMITED |
2017-08-15 |
update statutory_documents COMPANY NAME CHANGED AEM CAPITAL LIMITED
CERTIFICATE ISSUED ON 15/08/17 |
2017-08-07 |
update num_mort_charges 0 => 2 |
2017-08-07 |
update num_mort_outstanding 0 => 2 |
2017-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550002 |
2017-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101370550001 |
2017-06-09 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 9959568 |
2017-06-05 |
update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 9709252 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-02-07 |
delete address 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
2017-02-07 |
insert address 19 WINDSOR PLACE CARDIFF WALES CF10 3BY |
2017-02-07 |
update registered_address |
2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
18 WINDSOR PLACE
CARDIFF
CF10 3BY
WALES |
2016-10-09 |
update statutory_documents 12/08/16 STATEMENT OF CAPITAL GBP 3709252 |
2016-06-07 |
delete address C/O KTS OWENS THOMAS LTD THE COUNTING HOUSE DUNLEAVY DRIVE CARDIFF UNITED KINGDOM CF11 0SN |
2016-06-07 |
insert address 18 WINDSOR PLACE CARDIFF WALES CF10 3BY |
2016-06-07 |
update registered_address |
2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
C/O KTS OWENS THOMAS LTD THE COUNTING HOUSE
DUNLEAVY DRIVE
CARDIFF
CF11 0SN
UNITED KINGDOM |
2016-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |