Date | Description |
2024-08-06 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-07-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER STAPLETON |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-04-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2022-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126686180001 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
2022-07-08 |
update statutory_documents CESSATION OF OLIVER PAUL STAPLETON AS A PSC |
2022-07-08 |
update statutory_documents CESSATION OF SIMON ROBERT HARDY AS A PSC |
2022-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date null => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-13 => 2023-03-31 |
2022-01-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-08-07 |
delete address SUITE 6C KETLEY BUSINESS PARK KETLEY TELFORD UNITED KINGDOM TF1 5JD |
2021-08-07 |
insert address UNIT 6C KETLEY BUSINESS PARK KETLEY TELFORD UNITED KINGDOM TF1 5JD |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
SUITE 6C KETLEY BUSINESS PARK
KETLEY
TELFORD
TF1 5JD
UNITED KINGDOM |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
2021-05-07 |
delete address THE MALL 25 MARKET STREET OAKENGATES TELFORD SHROPSHIRE ENGLAND TF2 6EL |
2021-05-07 |
insert address SUITE 6C KETLEY BUSINESS PARK KETLEY TELFORD UNITED KINGDOM TF1 5JD |
2021-05-07 |
update registered_address |
2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
THE MALL 25 MARKET STREET
OAKENGATES
TELFORD
SHROPSHIRE
TF2 6EL
ENGLAND |
2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL STAPLETON / 27/04/2021 |
2021-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT HARDY / 27/04/2021 |
2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER PAUL STAPLETON / 27/04/2021 |
2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROBERT HARDY / 27/04/2021 |
2021-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OLIVER HARDY HOMES LTD / 27/04/2021 |
2021-02-08 |
update num_mort_charges 0 => 1 |
2021-02-08 |
update num_mort_outstanding 0 => 1 |
2021-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126686180001 |
2020-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |