| Date | Description |
|---|
| 2024-04-07 |
delete address 1A SPRINGFIELD ROAD GILLINGHAM KENT ME7 1YJ |
| 2024-04-07 |
insert address REL HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6GP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS LTD |
| 2023-10-31 |
update statutory_documents CESSATION OF CHRISTINE MARY GRAHAM AS A PSC |
| 2023-10-31 |
update statutory_documents CESSATION OF DAVID JOHN GRAHAM AS A PSC |
| 2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
1A SPRINGFIELD ROAD
GILLINGHAM
KENT
ME7 1YJ |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS MAIDMAN |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GRAHAM |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRINGTON |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM |
| 2023-10-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083935520001 |
| 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 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GRAHAM / 16/04/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO 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 |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 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 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA GRAHAM / 06/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAHAM / 05/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM / 06/10/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY GRAHAM / 06/10/2017 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA GRAHAM |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-12 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-16 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-19 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-07 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1A SPRINGFIELD ROAD GILLINGHAM KENT ENGLAND ME7 1YJ |
| 2014-03-07 |
insert address 1A SPRINGFIELD ROAD GILLINGHAM KENT ME7 1YJ |
| 2014-03-07 |
insert sic_code 49390 - Other passenger land transport |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-21 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083935520001 |
| 2013-02-11 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |