| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
| 2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ICSG LIMITED / 01/02/2023 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041971520006 |
| 2022-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update num_mort_charges 4 => 5 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-15 |
update statutory_documents ALTER ARTICLES 02/09/2021 |
| 2021-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041971520005 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971520004 |
| 2021-06-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
| 2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD
LONDON
N1 9NG |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 2 => 3 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 2019-05-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041971520004 |
| 2019-03-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041971520003 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 2017-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-05 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-11 |
update statutory_documents ALTER ARTICLES 06/03/2015 |
| 2015-05-07 |
delete address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2015-05-07 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON N1 9NG |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-21 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041971520003 |
| 2015-01-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE |
| 2015-01-07 |
update account_ref_month 8 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2014-12-11 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-12-10 |
update statutory_documents ADOPT ARTICLES 28/11/2014 |
| 2014-12-07 |
delete address HUNTER HOUSE 150 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NL |
| 2014-12-07 |
insert address CALEDONIA HOUSE NO. 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2014-12-07 |
update num_mort_outstanding 2 => 1 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-07 |
update registered_address |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY MCBRIDE |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GOUGH |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRIS |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HARRIS |
| 2014-12-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 2014-12-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ANTHONY MCBRIDE |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
HUNTER HOUSE 150 HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8NL |
| 2014-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-14 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-04-15 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-12 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-19 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-04-16 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GOUGH / 09/04/2010 |
| 2010-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GOUGH / 09/04/2008 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
03/09/01 |
| 2002-01-11 |
update statutory_documents £ NC 100/200
03/09/01 |
| 2001-11-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/08/01 |
| 2001-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |