| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-06-18 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-03 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID COLE |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-11-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-10-20 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEWIS |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-10-20 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055982410002 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE UK BL9 6QS |
| 2013-12-07 |
insert address LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE BL9 6QS |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-12-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGID ANN COLE |
| 2013-11-12 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEANE |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGID ANN COLE |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEANE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY |
| 2012-11-15 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HARRY COLE / 14/11/2012 |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGID COLE |
| 2011-11-22 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEVIN KEANE |
| 2011-03-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROMLEY |
| 2011-01-14 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-23 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY HARRY COLE / 02/10/2009 |
| 2009-08-05 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-07-28 |
update statutory_documents PREVSHO FROM 31/10/2008 TO 31/07/2008 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
OLD GREEN DENE COTTAGE GREEN DENE
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5TB
UNITED KINGDOM |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
OLD GREEN DENE COTTAGE GREEN DEND
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5TB
UNITED KINGDOM |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2008-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2008 FROM
LIMEFIELD HOUSE, 91 THE AVENUE
SALE
CHESHIRE
M33 4GA |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED ROY HARRY COLE |
| 2008-08-05 |
update statutory_documents SECRETARY APPOINTED BRIGID ANN COLE |
| 2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |