| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_outstanding 14 => 3 |
| 2023-04-07 |
update num_mort_satisfied 9 => 20 |
| 2023-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057943380017 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-22 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SMITH |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM SMITH |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WALLACE-KING |
| 2022-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN WALLACE-KING |
| 2021-09-07 |
update num_mort_outstanding 15 => 14 |
| 2021-09-07 |
update num_mort_satisfied 8 => 9 |
| 2021-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057943380022 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update num_mort_outstanding 16 => 15 |
| 2021-06-07 |
update num_mort_satisfied 7 => 8 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057943380023 |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2020-05-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES DAVIES / 15/05/2020 |
| 2019-11-07 |
update num_mort_charges 22 => 23 |
| 2019-11-07 |
update num_mort_outstanding 15 => 16 |
| 2019-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380023 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PAUL WALLACE-KING / 15/07/2019 |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 21 => 22 |
| 2018-03-07 |
update num_mort_outstanding 14 => 15 |
| 2018-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380022 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR JULIAN PAUL WALLACE-KING |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA DAVIES |
| 2017-06-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_charges 18 => 21 |
| 2017-01-07 |
update num_mort_outstanding 11 => 14 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380021 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380019 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380020 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_outstanding 12 => 11 |
| 2016-07-07 |
update num_mort_satisfied 6 => 7 |
| 2016-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057943380018 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update num_mort_outstanding 13 => 12 |
| 2016-06-08 |
update num_mort_satisfied 5 => 6 |
| 2016-05-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-08-21 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update num_mort_charges 17 => 18 |
| 2015-03-07 |
update num_mort_outstanding 12 => 13 |
| 2015-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380018 |
| 2014-08-07 |
delete address 19 HOLYWELLS ROAD IPSWICH ENGLAND IP3 0DL |
| 2014-08-07 |
insert address 19 HOLYWELLS ROAD IPSWICH IP3 0DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-29 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-06-18 |
update statutory_documents 02/05/14 STATEMENT OF CAPITAL GBP 5500000 |
| 2014-06-07 |
delete address 18 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9SJ |
| 2014-06-07 |
insert address 19 HOLYWELLS ROAD IPSWICH ENGLAND IP3 0DL |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
18 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9SJ
UNITED KINGDOM |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update num_mort_charges 16 => 17 |
| 2014-04-07 |
update num_mort_outstanding 11 => 12 |
| 2014-03-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057943380017 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-09-06 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-08-15 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update num_mort_outstanding 12 => 11 |
| 2013-06-23 |
update num_mort_satisfied 4 => 5 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 9112 - Professional organisations |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL WALLACE-KING |
| 2012-10-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DAVIES / 27/07/2012 |
| 2012-07-27 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 23/07/2012 |
| 2012-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ELIZABETH DAVIES / 23/07/2012 |
| 2012-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR TONY JAMES BURROWS |
| 2012-04-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-08-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-05 |
update statutory_documents 25/07/11 STATEMENT OF CAPITAL GBP 4500003 |
| 2011-08-03 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES DAVIES / 15/10/2010 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2010-12-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-08-11 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-05-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-05-18 |
update statutory_documents COMPANY NAME CHANGED LANDEX VENTURES LIMITED
CERTIFICATE ISSUED ON 18/05/10 |
| 2010-05-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
820 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ |
| 2010-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-08-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIES / 21/06/2009 |
| 2009-08-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIES / 20/01/2009 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVIES / 24/07/2007 |
| 2008-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-06-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/07 FROM:
18 SIR ISAAC'S WALK
COLCHESTER
ESSEX CO1 1JL |
| 2007-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2006-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM:
28 BREDFIELD STREET
WOODBRIDGE
SUFFOLK IP12 4NH |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |