| Date | Description |
|---|
| 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 |
| 2023-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-07 |
update num_mort_charges 34 => 35 |
| 2023-07-07 |
update num_mort_outstanding 20 => 19 |
| 2023-07-07 |
update num_mort_satisfied 14 => 16 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2023-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2023-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007251040035 |
| 2023-05-01 |
delete address 2022 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2023-05-01 |
insert address 2023 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2023-05-01 |
update primary_contact 2022 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2023 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 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 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-03-25 |
delete address 2021 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2022-03-25 |
insert address 2022 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2022-03-25 |
update primary_contact 2021 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2022 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-22 |
delete source_ip 160.153.16.46 |
| 2021-12-22 |
insert source_ip 77.68.64.5 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-07 |
update num_mort_charges 32 => 34 |
| 2021-06-07 |
update num_mort_outstanding 18 => 20 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007251040033 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007251040034 |
| 2021-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-22 |
update website_status FlippedRobots => OK |
| 2021-04-22 |
delete address 2020 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2021-04-22 |
delete source_ip 94.136.40.103 |
| 2021-04-22 |
insert address 2021 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2021-04-22 |
insert source_ip 160.153.16.46 |
| 2021-04-22 |
update primary_contact 2020 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2021 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-02-10 |
update website_status InternalLimits => FlippedRobots |
| 2020-08-06 |
update website_status OK => InternalLimits |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
update num_mort_charges 31 => 32 |
| 2020-06-07 |
update num_mort_outstanding 17 => 18 |
| 2020-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007251040032 |
| 2020-05-03 |
delete address 2019 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2020-05-03 |
insert address 2020 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2020-05-03 |
update primary_contact 2019 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2020 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRIFFITHS / 16/03/2020 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-24 |
delete address 2017 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2019-08-24 |
insert address 2019 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2019-08-24 |
update primary_contact 2017 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2019 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2019-05-07 |
update num_mort_outstanding 26 => 17 |
| 2019-05-07 |
update num_mort_satisfied 5 => 14 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2019-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GRIFFITHS / 01/03/2019 |
| 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 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete company_previous_name STONEGATE GRIFFITHS LIMITED |
| 2018-05-02 |
update statutory_documents 29/03/18 STATEMENT OF CAPITAL GBP 20150 |
| 2018-04-11 |
update statutory_documents ADOPT ARTICLES 29/03/2018 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-24 |
delete address 2016 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2017-09-24 |
insert address 2017 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2017-09-24 |
update primary_contact 2016 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2017 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GRIFFITHS |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWYN GRIFFITHS |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOHN GRIFFITHS |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALED GRIFFITHS |
| 2017-07-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete company_previous_name OAKLANDS SHROPSHIRE LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-05-06 |
delete source_ip 54.225.228.122 |
| 2016-05-06 |
insert source_ip 94.136.40.103 |
| 2016-04-01 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-02-20 |
update website_status FlippedRobots => OK |
| 2016-02-20 |
delete address 2015 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2016-02-20 |
insert address 2016 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2016-02-20 |
update primary_contact 2015 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2016 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-01-04 |
update website_status OK => FailedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-05 |
delete address 2014 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2015-02-05 |
insert address 2015 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2015-02-05 |
update primary_contact 2014 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2015 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 16 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2014-07-16 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-21 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-10 |
delete address 2013 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2014-01-10 |
insert address 2014 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2014-01-10 |
update primary_contact 2013 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2014 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-31 |
delete source_ip 83.170.117.53 |
| 2013-10-31 |
insert source_ip 54.225.228.122 |
| 2013-10-23 |
delete address 2011 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2013-10-23 |
insert address 2013 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2013-10-23 |
update primary_contact 2011 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales => 2013 Birchgrove
Birchgrove Eggs, Trawscoed
Aberystwyth, SY23 4AT, Wales |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-01 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-06-05 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-10 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-20 |
update statutory_documents ADOPT ARTICLES 11/09/2012 |
| 2012-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-09-20 |
update statutory_documents 11/09/12 STATEMENT OF CAPITAL GBP 100.00 |
| 2012-05-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 2012-04-18 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2012-03-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-02-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2012-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2012-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2012-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/11 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2011-03-09 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/10 |
| 2010-11-26 |
update statutory_documents PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/09 |
| 2010-03-09 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELWYN GRIFFITHS / 01/01/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN GRIFFITHS / 03/10/2009 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALED GRIFFITHS / 01/01/2010 |
| 2009-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/08 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-09-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2008-08-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/06 |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/04 |
| 2005-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03 |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/02 |
| 2003-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-05 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/01 |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/10/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 1999-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1999-02-04 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 1999-02-04 |
update statutory_documents ADOPT MEM AND ARTS 26/01/99 |
| 1999-02-04 |
update statutory_documents RE-CLASSIFIED 26/01/99 |
| 1998-11-02 |
update statutory_documents COMPANY NAME CHANGED
STONEGATE GRIFFITHS LIMITED
CERTIFICATE ISSUED ON 03/11/98 |
| 1998-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/98 FROM:
15 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DH |
| 1998-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 1998-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1997-11-11 |
update statutory_documents S252 DISP LAYING ACC 28/10/97 |
| 1997-11-11 |
update statutory_documents S366A DISP HOLDING AGM 28/10/97 |
| 1997-11-11 |
update statutory_documents S386 DISP APP AUDS 28/10/97 |
| 1997-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 1996-03-01 |
update statutory_documents COMPANY NAME CHANGED
OAKLANDS SHROPSHIRE LIMITED
CERTIFICATE ISSUED ON 04/03/96 |
| 1995-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 1995-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/94 |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/93 |
| 1993-04-07 |
update statutory_documents RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 1993-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/92 |
| 1992-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/09/91 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 1991-04-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/90 |
| 1991-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM:
RICHMOND HOUSE
48 BROMYARD ROAD
WORCESTER
WR2 5BT |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/88 |
| 1988-06-01 |
update statutory_documents RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS |
| 1988-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/87 |
| 1987-11-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-08 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/86 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/85 |
| 1979-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1962-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |