| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-26 |
update statutory_documents SOLVENCY STATEMENT DATED 05/10/23 |
| 2023-10-26 |
update statutory_documents REDUCE ISSUED CAPITAL 05/10/2023 |
| 2023-10-26 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 1000 |
| 2023-10-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-10-18 |
delete person Joanne Rapson |
| 2023-10-18 |
delete person Kinga Markiewicz |
| 2023-10-18 |
delete person Michael Kitt |
| 2023-09-12 |
insert coo Alison Quarmby |
| 2023-09-12 |
insert marketing_emails ma..@21stcenturyav.com |
| 2023-09-12 |
insert otherexecutives Debbie Seward |
| 2023-09-12 |
delete career_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete career_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete casestudy_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete casestudy_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete client_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete client_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete contact_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete contact_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete index_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete portfolio_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete portfolio_pages_linkeddomain twitter.com |
| 2023-09-12 |
delete service_pages_linkeddomain instagram.com |
| 2023-09-12 |
delete service_pages_linkeddomain twitter.com |
| 2023-09-12 |
insert address Unit 4, Thames Court, Reading, RG1 8EQ |
| 2023-09-12 |
insert email de..@21stcenturyav.com |
| 2023-09-12 |
insert email he..@gmail.com |
| 2023-09-12 |
insert email ia..@21stcenturyav.com |
| 2023-09-12 |
insert email jo..@21stcenturyav.com |
| 2023-09-12 |
insert email ka..@21stcenturyav.com |
| 2023-09-12 |
insert email ki..@21stcenturyav.com |
| 2023-09-12 |
insert email le..@21stcenturyav.com |
| 2023-09-12 |
insert email ma..@21stcenturyav.com |
| 2023-09-12 |
insert email se..@21stcenturyav.com |
| 2023-09-12 |
insert email su..@gmail.com |
| 2023-09-12 |
insert index_pages_linkeddomain bitrix24.eu |
| 2023-09-12 |
insert person Alison Quarmby |
| 2023-09-12 |
insert person Debbie Seward |
| 2023-09-12 |
insert person Ian Reeves |
| 2023-09-12 |
insert person Joanne Rapson |
| 2023-09-12 |
insert person Kaine Higley |
| 2023-09-12 |
insert person Kinga Markiewicz |
| 2023-09-12 |
insert person Michael Kitt |
| 2023-09-12 |
insert phone +44 (0)1189 977 770 |
| 2023-09-12 |
insert phone +44 (0)1189 977 7726 |
| 2023-09-12 |
insert phone +44 (0)1189 977 773 |
| 2023-09-12 |
insert phone +44 (0)1189 977 776 |
| 2023-09-12 |
insert phone +44 (0)1189 977 778 |
| 2023-09-12 |
insert phone +44 (0)1189 977 781 |
| 2023-09-12 |
insert phone +44 (0)1189 977 782 |
| 2023-09-12 |
insert phone +44 (0)1189 977 783 |
| 2023-09-12 |
insert phone +44 (0)1189 977 786 |
| 2023-09-12 |
insert phone +88 017 27 14 10 |
| 2023-09-12 |
insert phone +88 018 67 17 58 |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA TANDA |
| 2023-07-07 |
insert career_pages_linkeddomain instagram.com |
| 2023-07-07 |
insert career_pages_linkeddomain linkedin.com |
| 2023-07-07 |
insert career_pages_linkeddomain twitter.com |
| 2023-07-07 |
insert casestudy_pages_linkeddomain instagram.com |
| 2023-07-07 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2023-07-07 |
insert casestudy_pages_linkeddomain twitter.com |
| 2023-07-07 |
insert client_pages_linkeddomain instagram.com |
| 2023-07-07 |
insert client_pages_linkeddomain linkedin.com |
| 2023-07-07 |
insert client_pages_linkeddomain twitter.com |
| 2023-07-07 |
update website_status InternalTimeout => OK |
| 2023-05-05 |
update website_status OK => InternalTimeout |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA TANDA / 05/01/2023 |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER TANDA / 05/01/2023 |
| 2023-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA TANDA / 05/01/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-04-07 |
update num_mort_outstanding 5 => 3 |
| 2018-04-07 |
update num_mort_satisfied 1 => 3 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2018-01-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_charges 5 => 6 |
| 2018-01-07 |
update num_mort_outstanding 4 => 5 |
| 2017-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037006690006 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 3 => 4 |
| 2017-03-29 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037006690005 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 3 => 4 |
| 2017-02-07 |
update num_mort_outstanding 2 => 3 |
| 2017-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037006690004 |
| 2016-12-19 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2016-12-19 |
insert address UNIT 4 THAMES COURT 2 RICHFIELD AVENUE READING ENGLAND RG1 8EQ |
| 2016-12-19 |
update registered_address |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
BUCKINGHAM HOUSE MYRTLE LANE
BILLINGSHURST
WEST SUSSEX
RH14 9SG |
| 2016-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA KITT / 08/11/2016 |
| 2016-05-11 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-03-07 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-02-22 |
update statutory_documents 25/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents 31/07/14 STATEMENT OF CAPITAL GBP 60000 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-03-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-02-17 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-03-07 |
delete address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX UNITED KINGDOM RH14 9SG |
| 2014-03-07 |
insert address BUCKINGHAM HOUSE MYRTLE LANE BILLINGSHURST WEST SUSSEX RH14 9SG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-03-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-02-19 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-02-21 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 25/01/12 FULL LIST |
| 2012-01-10 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 30/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
THE BASE DAUX ROAD
BILLINGSHURST
WEST SUSSEX
RH14 9SJ |
| 2010-01-27 |
update statutory_documents 25/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA TANDA / 27/01/2010 |
| 2010-01-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED JULIA TANDA |
| 2009-04-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-11 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
BANK HOUSE
5 HIGH STREET
BLETCHINGLEY
SURREY
RH1 4PB |
| 2008-03-26 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
ONEGA HOUSE 112 MAIN ROAD
SIDCUP
KENT DA14 6NE |
| 2005-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/07/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2003-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-12-17 |
update statutory_documents £ NC 1000/1900
31/01/01 |
| 2001-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED 31/01/01 |
| 2001-12-12 |
update statutory_documents £ NC 100/1000
31/01/0 |
| 2001-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/00 FROM:
16 OLD BRIDGE
HAVERFORDWEST
PEMBROKSHIRE SA61 2ET |
| 1999-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |