| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BARLOW-EVANS |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL BARLOW-EVANS / 10/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 10/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA VALENTINOVNA SMIRNOVA / 10/01/2020 |
| 2020-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 10/01/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HASHFIELD |
| 2019-05-07 |
update num_mort_outstanding 4 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-03 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EDWARD BARLOW-EVANS |
| 2017-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE HUGHES |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARLOW-EVANS |
| 2017-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 21/01/2017 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TATIANA SMIRRNOVA / 19/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL BARLOW-EVANS |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE ELIZABETH HUGHES |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS TATIANA SMIRRNOVA |
| 2016-04-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD BARLOW-EVANS / 06/08/2015 |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044283740004 |
| 2015-08-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-18 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-06-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARLOW-EVANS |
| 2015-05-06 |
update statutory_documents 16/04/15 STATEMENT OF CAPITAL GBP 1 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-10 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-03 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD BARLOW-EVANS / 30/04/2010 |
| 2009-11-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARLOW-EVANS / 02/11/2009 |
| 2009-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-07-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/10/07 TO 31/01/08 |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
OAK HOUSE
GREEENHILL BANK
ELLESMERE
SHROPSHIRE SY12 9LU |
| 2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/05 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/04 |
| 2005-08-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/10/03 |
| 2004-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/04 FROM:
OAKDALE THE CRIFTINS
LEINTWARDINE
NR CRAVEN ARMS
SHROPSHIRE SY7 0NN |
| 2003-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM:
OAK HOUSE
GREENHILL BANK
ELLESMERE
SHROPSHIRE SY12 9LU |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/03 TO 29/10/03 |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
OAK COTTAGE
GREENHILL BANK
ELLESMERE
SHROPSHIRE SY12 9LU |
| 2002-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |