| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete company_previous_name STILLNESS 784 LIMITED |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED MRS SARAH CATHERINE PEARSON |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA BURTON-CONNOLLY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BECKWITH |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR VIMAL GAGLANI |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SPRIDGEON |
| 2021-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address YARLINGTON HOUSING GROUP LUPIN WAY YEOVIL SOMERSET BA22 8WN |
| 2021-07-07 |
insert address COLLIN'S HOUSE BISHOPSTOKE ROAD EASTLEIGH ENGLAND SO50 6AD |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
YARLINGTON HOUSING GROUP LUPIN WAY
YEOVIL
SOMERSET
BA22 8WN |
| 2021-02-25 |
update statutory_documents CESSATION OF ABRI GROUP LIMITED AS A PSC |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2020 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH BECKWITH |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MORRIS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RADIAN GROUP LIMITED / 24/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICOL |
| 2020-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIAN GROUP LIMITED |
| 2020-04-20 |
update statutory_documents CESSATION OF YARLINGTON HOUSING GROUP AS A PSC |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MOORE |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MAKINSON |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDY MORGAN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MS JANE DOROTHY ALDERMAN |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY SPRIDGEON |
| 2019-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE MOORE / 04/11/2019 |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANCOMBE |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES OVERILL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL OVERILL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ORR |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COUTTS |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY ORR |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COUTTS |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND THOMPSON |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA MAKINSON |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDY MORGAN |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNHILL |
| 2018-03-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-27 |
update statutory_documents 19/03/18 STATEMENT OF CAPITAL GBP 5925791.00 |
| 2018-02-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICOL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-02-27 |
update statutory_documents SECRETARY APPOINTED MS GEMMA BURTON-CONNOLLY |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MOORE |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC LYNCH |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LODGE |
| 2016-04-07 |
update statutory_documents ALTER ARTICLES 22/03/2016 |
| 2016-04-07 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 3000001 |
| 2016-03-30 |
update statutory_documents SOLVENCY STATEMENT DATED 22/03/16 |
| 2016-03-30 |
update statutory_documents REDUCE ISSUED CAPITAL 22/03/2016 |
| 2016-03-30 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 2925791.00 |
| 2016-03-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MAKINSON |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ORR |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE MOORE |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA RICHARDSON |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LESLIE DUNHILL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CLAIRE MAKINSON |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE MORRIS |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDY MORGAN |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND THOMPSON |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FRANCIS STANCOMBE |
| 2014-04-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC GERARD LYNCH |
| 2013-11-07 |
delete address YARLINGTON HOUSING GROUP LUPIN WAY YEOVIL SOMERSET UNITED KINGDOM BA22 8WN |
| 2013-11-07 |
insert address YARLINGTON HOUSING GROUP LUPIN WAY YEOVIL SOMERSET BA22 8WN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA RICHARDSON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-16 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GARY ORR |
| 2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER VAUX |
| 2011-10-07 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BOTSFORD |
| 2011-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER VAUX |
| 2011-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN THOMPSON |
| 2011-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN O'REILLY |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAY |
| 2010-10-18 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GRAHAM BOTSFORD / 30/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KAY / 30/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDY MORGAN / 30/09/2010 |
| 2010-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN O'REILLY / 30/09/2010 |
| 2010-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE MOORE / 30/09/2010 |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-09 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-09-03 |
update statutory_documents DIRECTOR APPOINTED MS LINDY MORGAN |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED CHARLES GRAHAM BOTSFORD |
| 2009-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WESTON |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
SOUTH SOMERSET HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA22 8WN |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DARKIN |
| 2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY CLARKE |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAY / 21/10/2008 |
| 2008-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DARKIN |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY ATKINSON |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/04 FROM:
SCEPTRE COURT
40 TOWER HILL
LONDON
EC3N 4DX |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 2003-10-13 |
update statutory_documents S366A DISP HOLDING AGM 07/10/03 |
| 2003-10-01 |
update statutory_documents COMPANY NAME CHANGED
STILLNESS 784 LIMITED
CERTIFICATE ISSUED ON 01/10/03 |
| 2003-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |