Date | Description |
2025-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/24 |
2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2024-04-07 |
update num_mort_charges 38 => 41 |
2024-04-07 |
update num_mort_outstanding 30 => 31 |
2024-04-07 |
update num_mort_satisfied 8 => 10 |
2024-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330041 |
2024-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
2024-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330011 |
2024-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330016 |
2023-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330040 |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330039 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update num_mort_outstanding 31 => 30 |
2023-04-07 |
update num_mort_satisfied 7 => 8 |
2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2022-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330009 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-08-07 |
update num_mort_outstanding 32 => 31 |
2022-08-07 |
update num_mort_satisfied 6 => 7 |
2022-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330013 |
2022-06-07 |
update num_mort_charges 37 => 38 |
2022-06-07 |
update num_mort_outstanding 31 => 32 |
2022-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330038 |
2022-05-07 |
update num_mort_charges 36 => 37 |
2022-05-07 |
update num_mort_outstanding 30 => 31 |
2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330037 |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY |
2021-09-07 |
update num_mort_charges 35 => 36 |
2021-09-07 |
update num_mort_outstanding 29 => 30 |
2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330036 |
2021-06-07 |
update num_mort_charges 34 => 35 |
2021-06-07 |
update num_mort_outstanding 28 => 29 |
2021-05-07 |
update num_mort_charges 33 => 34 |
2021-05-07 |
update num_mort_outstanding 27 => 28 |
2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330035 |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-07 |
update num_mort_outstanding 28 => 27 |
2021-04-07 |
update num_mort_satisfied 5 => 6 |
2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330034 |
2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS |
2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330010 |
2021-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
2021-02-07 |
update num_mort_charges 31 => 33 |
2021-02-07 |
update num_mort_outstanding 26 => 28 |
2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330033 |
2020-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330032 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-12-07 |
update num_mort_charges 29 => 31 |
2020-12-07 |
update num_mort_outstanding 24 => 26 |
2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330030 |
2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330031 |
2020-10-30 |
update num_mort_outstanding 25 => 24 |
2020-10-30 |
update num_mort_satisfied 4 => 5 |
2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330015 |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-07 |
update num_mort_charges 28 => 29 |
2020-05-07 |
update num_mort_outstanding 24 => 25 |
2020-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330029 |
2020-01-07 |
update num_mort_charges 25 => 28 |
2020-01-07 |
update num_mort_outstanding 21 => 24 |
2019-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330028 |
2019-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330027 |
2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330026 |
2019-11-07 |
update num_mort_charges 24 => 25 |
2019-11-07 |
update num_mort_outstanding 20 => 21 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330025 |
2019-09-07 |
update num_mort_charges 23 => 24 |
2019-09-07 |
update num_mort_outstanding 19 => 20 |
2019-08-07 |
update num_mort_charges 22 => 23 |
2019-08-07 |
update num_mort_outstanding 18 => 19 |
2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330024 |
2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330023 |
2019-06-20 |
update num_mort_charges 19 => 22 |
2019-06-20 |
update num_mort_outstanding 15 => 18 |
2019-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330022 |
2019-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330021 |
2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330020 |
2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2019-01-07 |
update num_mort_charges 18 => 19 |
2019-01-07 |
update num_mort_outstanding 14 => 15 |
2018-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330019 |
2018-12-06 |
update num_mort_charges 17 => 18 |
2018-12-06 |
update num_mort_outstanding 13 => 14 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2018-11-12 |
update statutory_documents CESSATION OF DAVID ADRIAN BALLAN AS A PSC |
2018-11-07 |
update num_mort_charges 16 => 17 |
2018-11-07 |
update num_mort_outstanding 12 => 13 |
2018-11-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330018 |
2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330017 |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARY JAMES BALLAN |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
2018-05-07 |
update num_mort_charges 15 => 16 |
2018-05-07 |
update num_mort_outstanding 11 => 12 |
2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330016 |
2018-03-07 |
update num_mort_charges 14 => 15 |
2018-03-07 |
update num_mort_outstanding 10 => 11 |
2018-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330015 |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
2017-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN BALLAN |
2017-08-07 |
update num_mort_charges 12 => 14 |
2017-08-07 |
update num_mort_outstanding 8 => 10 |
2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330014 |
2017-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330013 |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-04-26 |
update num_mort_charges 11 => 12 |
2017-04-26 |
update num_mort_outstanding 7 => 8 |
2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330012 |
2017-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-06-07 |
update num_mort_charges 10 => 11 |
2016-06-07 |
update num_mort_outstanding 6 => 7 |
2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330011 |
2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-09 |
update num_mort_charges 9 => 10 |
2016-02-09 |
update num_mort_outstanding 5 => 6 |
2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
2016-01-07 |
update num_mort_outstanding 8 => 5 |
2016-01-07 |
update num_mort_satisfied 1 => 4 |
2015-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330010 |
2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-30 |
update statutory_documents 07/10/15 FULL LIST |
2015-10-07 |
update num_mort_charges 8 => 9 |
2015-10-07 |
update num_mort_outstanding 7 => 8 |
2015-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330009 |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-08 |
update statutory_documents 07/10/14 FULL LIST |
2014-07-07 |
update num_mort_charges 7 => 8 |
2014-07-07 |
update num_mort_outstanding 6 => 7 |
2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330008 |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
2013-10-23 |
update statutory_documents 07/10/13 FULL LIST |
2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JEFFREY SAMUELS |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
2013-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
2012-10-10 |
update statutory_documents 07/10/12 FULL LIST |
2011-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-10-17 |
update statutory_documents 07/10/11 FULL LIST |
2011-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-04-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2011-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
2010-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-11-09 |
update statutory_documents 07/10/10 FULL LIST |
2010-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 16/07/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 16/07/2010 |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 16/07/2010 |
2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-01-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID ADRIAN BALLAN |
2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LOWE |
2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE BALLAN |
2009-10-28 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-28 |
update statutory_documents 07/10/09 FULL LIST |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 28/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LOWE / 28/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 28/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 28/10/2009 |
2009-03-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2007-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
2007-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
2003-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-11-01 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2001-11-15 |
update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
PROSPECT HOUSE
70 MARKET STREET
TOTTINGTON BURY
LANCASHIRE BL8 3LJ |
2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
1998-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-01-27 |
update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
1998-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
05/09/97 |
1998-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED 05/09/97 |
1997-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/97 |
1997-04-06 |
update statutory_documents £ NC 1000/15000
21/03/ |
1996-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM:
PROSPECT HOUSE
70 MARKET STREET
TOTTINGTON
BURY BL8 3LE |
1996-11-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
1996-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE |
1996-11-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-26 |
update statutory_documents SECRETARY RESIGNED |
1996-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |