| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents DIRECTOR APPOINTED MR SAM GEORGE MOLYNEUX-SUMMERS |
| 2023-05-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED JANDERS AND FLYNN LIMITED |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER FAULKNER / 02/05/2023 |
| 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 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-17 |
delete address 12 Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| 2022-08-17 |
delete address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2022-08-17 |
delete phone 01159 021 002 |
| 2022-08-17 |
delete phone 01634 560970 |
| 2022-08-17 |
delete phone 01932 21 20 42 |
| 2022-08-17 |
delete phone 020 7443 7766 |
| 2022-08-17 |
delete phone 0208 384 1133 |
| 2022-08-17 |
delete phone 0333 900 2121 |
| 2022-08-17 |
delete vat 335 7497 69 |
| 2022-08-17 |
insert address 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN |
| 2022-08-17 |
insert address 13 Whittingehame Drive, Glasgow, Scotland, G12 0XT |
| 2022-08-17 |
insert address Bridgeside Cottage, Banbury, Oxfordshire OX15 5SS |
| 2022-08-17 |
insert phone 0207 998 8010 |
| 2022-08-17 |
insert vat 408 1987 77 |
| 2022-08-17 |
update primary_contact 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ => Bridgeside Cottage, Banbury, Oxfordshire OX15 5SS |
| 2022-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILD GEESE LIMITED |
| 2022-06-08 |
update statutory_documents CESSATION OF NICHOLAS ALEXANDER FAULKNER AS A PSC |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
| 2022-04-09 |
delete address 4 Manor Farm Court, Gaydon CV35 0HB |
| 2022-04-09 |
delete phone 0113 426 0590 |
| 2022-04-09 |
delete phone 0118 466 4151 |
| 2022-04-09 |
delete phone 01223 656567 |
| 2022-04-09 |
delete phone 01234 98 25 89 |
| 2022-04-09 |
delete phone 01772 440105 |
| 2022-04-09 |
delete phone 020 3603 0021 |
| 2022-04-09 |
delete phone 020 3950 8083 |
| 2022-04-09 |
delete phone 0208 057 7550 |
| 2022-04-09 |
delete phone 0208 103 1444 |
| 2022-04-09 |
insert address Bridgeside Cottage, Banbury OX15 5SS |
| 2022-04-09 |
insert email co..@century21uk.com |
| 2022-04-09 |
insert phone 01159 021 002 |
| 2022-04-09 |
insert phone 01234 385817 |
| 2022-04-09 |
insert phone 01273 958 536 |
| 2022-04-09 |
insert phone 01455 614 386 |
| 2022-04-09 |
insert phone 01634 560970 |
| 2022-04-09 |
insert phone 01772 828225 |
| 2022-04-09 |
insert phone 01923 953 766 |
| 2022-04-09 |
insert phone 07834316127 / 07934098308 |
| 2022-04-07 |
delete address 12 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2022-04-07 |
insert address 13 WHITTINGEHAME DRIVE GLASGOW SCOTLAND G12 0XT |
| 2022-04-07 |
update registered_address |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
12 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER FAULKNER |
| 2022-03-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2022-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER FAULKNER |
| 2022-03-31 |
update statutory_documents CESSATION OF SDL GROUP HOLDINGS LIMITED AS A PSC |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE STALEY |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ELLIS |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN ELLIS |
| 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 |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON |
| 2021-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN ANNE ELLIS |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUMMERS |
| 2021-09-25 |
delete about_pages_linkeddomain c21ukinternational.com |
| 2021-09-25 |
delete about_pages_linkeddomain pureprotect.co.uk |
| 2021-09-25 |
delete about_pages_linkeddomain sdlauctions.co.uk |
| 2021-09-25 |
delete about_pages_linkeddomain sdlpropertymanagement.co.uk |
| 2021-09-25 |
delete about_pages_linkeddomain sdlriskmanagement.co.uk |
| 2021-09-25 |
delete about_pages_linkeddomain sdlsurveying.co.uk |
| 2021-09-25 |
delete career_pages_linkeddomain c21ukinternational.com |
| 2021-09-25 |
delete contact_pages_linkeddomain c21ukinternational.com |
| 2021-09-25 |
delete index_pages_linkeddomain c21ukinternational.com |
| 2021-09-25 |
delete phone 0115 902 1002 |
| 2021-09-25 |
delete phone 0116 296 1020 |
| 2021-09-25 |
delete phone 01242 572085 |
| 2021-09-25 |
delete phone 01422 322392 |
| 2021-09-25 |
delete phone 0161 832 5992 |
| 2021-09-25 |
delete phone 01753 53 33 53 |
| 2021-09-25 |
delete phone 01908 303 741 |
| 2021-09-25 |
delete phone 020 77 08 08 08 |
| 2021-09-25 |
delete phone 020 8870 5665 |
| 2021-09-25 |
delete phone 020 8878 2257 |
| 2021-09-25 |
delete phone 0207 2781710 |
| 2021-09-25 |
insert index_pages_linkeddomain homesearch.co.uk |
| 2021-09-25 |
insert phone 0121 262 4245 |
| 2021-09-25 |
insert phone 01295 698 343 |
| 2021-09-25 |
insert phone 01772 440105 |
| 2021-09-25 |
insert phone 0204 529 5646 |
| 2021-09-25 |
insert phone 0208 057 7550 |
| 2021-09-25 |
insert phone 0208 103 1444 |
| 2021-09-25 |
insert phone 07435 812 643 |
| 2021-09-25 |
insert phone 07834316127 |
| 2021-05-24 |
update statutory_documents SECRETARY APPOINTED MRS HELEN ANNE ELLIS |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY KINSEY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 2 => 0 |
| 2021-04-07 |
update num_mort_satisfied 3 => 5 |
| 2021-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SDL GROUP HOLDINGS LIMITED |
| 2021-02-05 |
update statutory_documents CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PSC |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK SUMMERS |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE STALEY |
| 2021-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670004 |
| 2021-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670005 |
| 2020-12-21 |
update statutory_documents 04/12/2020 |
| 2020-12-15 |
update statutory_documents 04/12/20 STATEMENT OF CAPITAL GBP 174.27 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LINDLEY |
| 2020-03-08 |
delete address 1st Floor, Elmbank Gardens, Glasgow, Scotland, G2 4NQ |
| 2020-03-08 |
delete address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2020-03-08 |
delete vat 916 2549 19 |
| 2020-03-08 |
insert address 12 Atholl Crescent, Edinburgh, Scotland, EH3 8HA |
| 2020-03-08 |
insert address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2020-03-08 |
insert vat 335 7497 69 |
| 2020-03-08 |
update primary_contact 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ => 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2020-03-06 |
update statutory_documents SECRETARY APPOINTED MISS HAYLEY REBECCA KINSEY |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERTON |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CLIFFORD |
| 2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MS CATHERINE SARA STALEY |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH TUCK |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN CLIFFORD / 10/09/2019 |
| 2019-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH KATE TUCK / 10/09/2019 |
| 2019-06-20 |
delete address FIRST FLOOR, 8 ELMBANK GARDENS GLASGOW SCOTLAND G2 4NQ |
| 2019-06-20 |
insert address 12 ATHOLL CRESCENT EDINBURGH SCOTLAND EH3 8HA |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
FIRST FLOOR, 8 ELMBANK GARDENS
GLASGOW
G2 4NQ
SCOTLAND |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES ANDERTON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 23/05/2019 |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN CLIFFORD / 23/05/2019 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-07 |
update num_mort_outstanding 4 => 2 |
| 2018-12-07 |
update num_mort_satisfied 1 => 3 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670002 |
| 2018-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2841670003 |
| 2018-10-07 |
update num_mort_charges 3 => 5 |
| 2018-10-07 |
update num_mort_outstanding 2 => 4 |
| 2018-10-05 |
update statutory_documents ALTER ARTICLES 13/09/2018 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2841670004 |
| 2018-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2841670005 |
| 2018-06-07 |
delete address 1ST FLOOR, ELMBANK GARDENS GLASGOW SCOTLAND G2 4NQ |
| 2018-06-07 |
insert address FIRST FLOOR, 8 ELMBANK GARDENS GLASGOW SCOTLAND G2 4NQ |
| 2018-06-07 |
update reg_address_care_of CATHY STALEY (SHEPHERD DIRECT LIMITED) => null |
| 2018-06-07 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
C/O CATHY STALEY (SHEPHERD DIRECT LIMITED)
1ST FLOOR, ELMBANK GARDENS
GLASGOW
G2 4NQ
SCOTLAND |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHEPHERD DIRECT LIMITED / 04/07/2017 |
| 2018-05-02 |
update statutory_documents SECRETARY APPOINTED MISS SARAH KATE TUCK |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHY STALEY |
| 2017-09-07 |
update account_category FULL => SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-05-10 |
insert office_emails ro..@century21uk.com |
| 2017-05-10 |
insert office_emails so..@century21uk.com |
| 2017-05-10 |
delete address 01482 247118
c5f10bedc9f2548712425f21e1718558-1 24 Princes Dock Street
Hull
HU1 2LG |
| 2017-05-10 |
delete address 0208 870 5665
0e9e1acfcd5449a5288ec8216f5291b0-1 140 Upper Richmond Road
London
SW15 2SW |
| 2017-05-10 |
delete address 091eedc485ba5a91347508c8af77e349-1 357 Eastern Avenue Ilford
London
IG2 6NE |
| 2017-05-10 |
delete address 1 147 Hackney Road
London
E2 8JL |
| 2017-05-10 |
delete address 1 22 Union Street
Maidstone
ME14 1ED |
| 2017-05-10 |
delete address 1 76-78 Chiswick High Road
London
W4 1SY |
| 2017-05-10 |
delete address 147 Hackney Road, London, E2 8JL |
| 2017-05-10 |
delete address 147 Hackney Road, London, Greater London, E2 8JL |
| 2017-05-10 |
delete address 234 SQM
Main Street Town Centre GX1 |
| 2017-05-10 |
delete address 381 Mitcham Road, Croydon, London, CR0 3HP |
| 2017-05-10 |
delete address 76-78 Chiswick High Road, London, W4 1SY |
| 2017-05-10 |
delete address f0e25fdd6e23c547aa13e7286b953848-1 381 Mitcham Road, Croydon
London
CR0 3HP |
| 2017-05-10 |
delete email be..@century21uk.com |
| 2017-05-10 |
delete email ch..@century21uk.com |
| 2017-05-10 |
delete email cr..@century21uk.com |
| 2017-05-10 |
delete email hu..@century21uk.com |
| 2017-05-10 |
delete phone 01908 303 741 |
| 2017-05-10 |
delete phone 020 8665 1266 |
| 2017-05-10 |
delete phone 0203 696 1840 |
| 2017-05-10 |
delete phone 0208 994 3330 |
| 2017-05-10 |
insert address 1 85 King Street
Maidstone
ME14 1BG |
| 2017-05-10 |
insert address 1 Mafeking Street
Oldham
OL8 4NN |
| 2017-05-10 |
insert address 1 Shaw Road
Newhey
OL16 4LT |
| 2017-05-10 |
insert address 72 London Road
Southampton
SO15 2AJ |
| 2017-05-10 |
insert address Celtic Farm Road
Rainham
RM13 9GP |
| 2017-05-10 |
insert address Lawn House Close City of London E14 |
| 2017-05-10 |
insert email hi..@century21uk.com |
| 2017-05-10 |
insert email ro..@century21uk.com |
| 2017-05-10 |
insert email sl..@century21uk.com |
| 2017-05-10 |
insert email so..@century21uk.com |
| 2017-05-10 |
insert phone 01708 607 500 |
| 2017-05-10 |
insert phone 01908 303 742 |
| 2017-05-10 |
insert phone 020 8870 5665 |
| 2017-05-10 |
insert phone 023 8022 2221 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-21 |
delete address 551 Green Lane, Essex, London, Greater London, IG3 9RJ |
| 2016-08-21 |
delete address 551 Green Lane, Essex, London, IG3 9RJ |
| 2016-08-21 |
insert address 551 Green Lane, London, Greater London, IG3 9RJ |
| 2016-08-21 |
insert address 551 Green Lane, London, IG3 9RJ |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 1 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
VENLAW HOUSE 349 BATH STREET
GLASGOW
G2 4AA
SCOTLAND |
| 2016-05-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-17 |
delete address Venlaw House, 349 Bath Street, Glasgow, Scotland, G2 4AA |
| 2016-01-17 |
insert address 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland, G2 4NQ |
| 2016-01-17 |
update primary_contact Venlaw House, 349 Bath Street, Glasgow, Scotland, G2 4AA => 1st Floor, 8 Elmbank Gardens, Glasgow, Scotland, G2 4NQ |
| 2016-01-08 |
update num_mort_charges 1 => 3 |
| 2016-01-08 |
update num_mort_outstanding 1 => 3 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2841670002 |
| 2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2841670003 |
| 2015-12-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
delete address VENLAW HOUSE 349 BATH STREET GLASGOW G2 4AA |
| 2015-12-07 |
insert address 1ST FLOOR, ELMBANK GARDENS GLASGOW SCOTLAND G2 4NQ |
| 2015-12-07 |
update reg_address_care_of null => CATHY STALEY (SHEPHERD DIRECT LIMITED) |
| 2015-12-07 |
update registered_address |
| 2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
VENLAW HOUSE 349 BATH STREET
GLASGOW
G2 4AA |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JAMES ANDERTON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HICKLING |
| 2015-08-31 |
delete index_pages_linkeddomain gnomen.co.uk |
| 2015-08-31 |
delete phone 0870 21 11 399 |
| 2015-08-31 |
insert address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ |
| 2015-08-31 |
insert address 8 Peterborough Road, Harrow, London HA1 2BQ |
| 2015-08-31 |
insert index_pages_linkeddomain century21global.com |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-29 => 2015-04-30 |
| 2015-05-07 |
update returns_next_due_date 2015-05-27 => 2016-05-28 |
| 2015-04-30 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-02-27 |
update statutory_documents ADOPT ARTICLES 05/02/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-18 |
delete office_emails co..@century21uk.com |
| 2015-01-18 |
delete office_emails il..@century21uk.com |
| 2015-01-18 |
delete office_emails sa..@century21uk.com |
| 2015-01-18 |
delete office_emails su..@century21uk.com |
| 2015-01-18 |
delete office_emails we..@century21uk.com |
| 2015-01-18 |
insert office_emails bl..@century21uk.com |
| 2015-01-18 |
insert office_emails da..@century21uk.com |
| 2015-01-18 |
insert office_emails gr..@century21uk.com |
| 2015-01-18 |
insert office_emails is..@century21uk.com |
| 2015-01-18 |
insert office_emails qu..@century21uk.com |
| 2015-01-18 |
delete address 22 Cale Street
Chelsea
London
SW3 3QU |
| 2015-01-18 |
delete address 25-27 Buckingham Palace Road
Westminster
London
SW1W 0PP |
| 2015-01-18 |
delete address 5A High Street
Sutton Coldfield
B72 1XH |
| 2015-01-18 |
delete address 690,000 PCM Alford, Florida, USA |
| 2015-01-18 |
delete address 690,000 PCM Asking price
Alford, Florida, USA |
| 2015-01-18 |
delete address 99 High Street
Thornton Heath
CR7 8RY |
| 2015-01-18 |
delete address E300,000 PCM Guadalmar, Malaga, Spain |
| 2015-01-18 |
delete address E450,000 PCM Asking price
Calle Luis Barahona, Malaga, Spain |
| 2015-01-18 |
delete address Kings Wharf Queensway Quay Queensway Quay GX111AA |
| 2015-01-18 |
delete address Shortlands Road, Sittingbourne, ME10 |
| 2015-01-18 |
delete address Upper Tooting
Wandsworth
SW17 7PB |
| 2015-01-18 |
delete email ch..@century21uk.com |
| 2015-01-18 |
delete email co..@century21uk.com |
| 2015-01-18 |
delete email fu..@century21uk.com |
| 2015-01-18 |
delete email il..@century21uk.com |
| 2015-01-18 |
delete email no..@century21uk.com |
| 2015-01-18 |
delete email sa..@century21uk.com |
| 2015-01-18 |
delete email su..@century21uk.com |
| 2015-01-18 |
delete email to..@century21uk.com |
| 2015-01-18 |
delete email we..@century21uk.com |
| 2015-01-18 |
delete phone 020 7052 9121 |
| 2015-01-18 |
delete phone 020 8683 2900 |
| 2015-01-18 |
delete phone 0800 0337439 |
| 2015-01-18 |
insert address 2 Station Parade
Queensbury
Middlesex
HA8 5NP |
| 2015-01-18 |
insert address 2A Station Road
Ilkeston
DE7 5LD |
| 2015-01-18 |
insert address 30 Penton Street
Islington
N1 9PS |
| 2015-01-18 |
insert address 45,000 PCM OIRO
Hawthorne Road, Bootle, L20 |
| 2015-01-18 |
insert address 535 Kings Road
London
SW10 0SZ |
| 2015-01-18 |
insert address 551 Green Lane
Goodmayes
Essex
IG3 9RJ |
| 2015-01-18 |
insert address 700,000 PCM Alford, Florida, USA |
| 2015-01-18 |
insert address 700,000 PCM Asking price
Alford, Florida, USA |
| 2015-01-18 |
insert address 74 George Street
Oldham
OL1 1LS |
| 2015-01-18 |
insert email bl..@century21uk.com |
| 2015-01-18 |
insert email co..@century21uk.com |
| 2015-01-18 |
insert email da..@century21uk.com |
| 2015-01-18 |
insert email el..@century21uk.com |
| 2015-01-18 |
insert email gr..@century21uk.com |
| 2015-01-18 |
insert email gr..@century21uk.com |
| 2015-01-18 |
insert email is..@century21uk.com |
| 2015-01-18 |
insert email ol..@century21uk.com |
| 2015-01-18 |
insert email pp..@century21uk.com |
| 2015-01-18 |
insert email qu..@century21uk.com |
| 2015-01-18 |
update primary_contact 690,000 PCM Alford, Florida, USA => 700,000 PCM Alford, Florida, USA |
| 2015-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRATTON / 01/10/2014 |
| 2014-06-07 |
delete address VENLAW HOUSE 349 BATH STREET GLASGOW SCOTLAND G2 4AA |
| 2014-06-07 |
insert address VENLAW HOUSE 349 BATH STREET GLASGOW G2 4AA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-27 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-08 |
update statutory_documents SECRETARY APPOINTED MS CATHY SARA STALEY |
| 2014-05-06 |
update statutory_documents ADOPT ARTICLES 17/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2014-12-31 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HICKLING |
| 2014-02-07 |
update account_ref_month 5 => 3 |
| 2014-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITE |
| 2014-01-07 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-05-27 |
| 2013-06-25 |
delete address THE ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD COATBRIDGE LANARKSHIRE SCOTLAND ML5 4EF |
| 2013-06-25 |
insert address VENLAW HOUSE 349 BATH STREET GLASGOW SCOTLAND G2 4AA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MAURICE MCNEILL IONA LTD
ATRIUM CENTRE NORTH CALDEEN ROAD
COATBRIDGE
LANARKSHIRE
ML5 4EF
SCOTLAND |
| 2013-05-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2013-05-23 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-04-19 |
update statutory_documents ADOPT ARTICLES 02/04/2013 |
| 2013-04-12 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 174.26 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
THE ATRIUM BUSINESS CENTRE NORTH CALDEEN ROAD
COATBRIDGE
LANARKSHIRE
ML5 4EF
SCOTLAND |
| 2013-04-11 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 157.08 |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT GRATTON |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARTIN CLIFFORD |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY SHARKEY |
| 2012-09-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 01/05/2012 |
| 2012-01-05 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAMILTON |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
STANDARD BUILDINGS
94 HOPE STREET
GLASGOW
G2 6PH |
| 2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-05-07 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY SHARKEY / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HAMILTON / 04/05/2010 |
| 2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WHITE / 04/05/2010 |
| 2009-11-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JIM TRAYNOR |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED LESLEY SHARKEY |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED LORRAINE HAMILTON |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES TRAYNOR |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK VOISEY |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-14 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-07-04 |
update statutory_documents £ NC 100/200
31/05/05 |
| 2005-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-02 |
update statutory_documents COMPANY NAME CHANGED
EXCHANGELAW (NO.377) LIMITED
CERTIFICATE ISSUED ON 02/06/05 |
| 2005-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |