| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 14 => 15 |
| 2024-04-07 |
update num_mort_outstanding 9 => 10 |
| 2023-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006422700015 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address LONDON ROAD NOTTINGHAM NG2 3HW |
| 2023-04-07 |
insert address 14 LONDON ROAD NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1TW |
| 2023-04-07 |
update num_mort_charges 13 => 14 |
| 2023-04-07 |
update num_mort_outstanding 8 => 9 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2023 FROM
LONDON ROAD
NOTTINGHAM
NG2 3HW |
| 2023-03-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE WILLOWS, RANSOM WOOD BUSINESS PARK SOUTHWELL ROAD WEST
RAINWORTH, MANSFIELD
NOTTINGHAMSHIRE
NG21 0HJ
UNITED KINGDOM |
| 2023-03-15 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006422700014 |
| 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 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3/5 COMMERCIAL GATE
MANSFIELD
NOTTINGHAMSHIRE
NG181EJ
ENGLAND |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHALONER / 01/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CHALONER / 01/03/2022 |
| 2022-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRONYA CHALONER / 01/03/2022 |
| 2022-03-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CHALONER / 01/03/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCGLINCHEY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-07-19 |
update statutory_documents 06/04/21 STATEMENT OF CAPITAL GBP 34844 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY / 21/03/2019 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2019-08-07 |
update num_mort_charges 12 => 13 |
| 2019-08-07 |
update num_mort_satisfied 4 => 5 |
| 2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006422700013 |
| 2019-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006422700012 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, 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 |
| 2018-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 11 => 12 |
| 2018-03-07 |
update num_mort_outstanding 7 => 8 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHALONER / 19/05/2017 |
| 2018-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006422700012 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY / 03/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHALONER / 03/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CHALONER / 03/03/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-14 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-18 |
update statutory_documents 04/03/15 NO CHANGES |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-12 |
update statutory_documents 04/03/14 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-06-25 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-12 |
update statutory_documents 04/03/13 FULL LIST |
| 2012-03-22 |
update statutory_documents 04/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-06-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-03-15 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-04-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-04-26 |
update statutory_documents 04/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCGLINCHEY / 03/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHALONER / 03/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARGARET CHALONER / 03/03/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BRONYA CHALONER / 03/03/2010 |
| 2009-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALONER |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-12-10 |
update statutory_documents SECRETARY APPOINTED ELIZABETH BRONYA CHALONER |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CHALONER |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VALERIE LOWTH |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/05; NO CHANGE OF MEMBERS |
| 2004-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 2004-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 2000-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/97; CHANGE OF MEMBERS |
| 1997-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 1996-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1996-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 1994-06-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 1993-03-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-26 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 1992-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 1991-03-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1991-03-15 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1991-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1991-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-07 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 1988-12-20 |
update statutory_documents ALTER MEM AND ARTS 031088 |
| 1988-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 |
| 1986-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 1986-07-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |