| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMIE SIMONE MARIE ROONEY / 27/11/2023 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMIE SIMONE MARIE ROONEY / 27/11/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EKINS |
| 2023-04-07 |
delete address EAGLE HOUSE 28 BILLING ROAD NORTAMPTON NN1 5AJ |
| 2023-04-07 |
insert address EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 11 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 12 |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016298460010 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016298460011 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2023-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-06 |
update statutory_documents 29/09/21 STATEMENT OF CAPITAL GBP 30 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA-MARIE ORAM / 19/10/2021 |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIE SIMONE MARIE ROONEY |
| 2021-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA-MARIE ORAM |
| 2021-10-13 |
update statutory_documents CESSATION OF ADRIAN ROONEY AS A PSC |
| 2021-04-07 |
update num_mort_outstanding 12 => 11 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-14 |
update statutory_documents ALTER ARTICLES 29/01/2021 |
| 2021-03-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-03-13 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 42 |
| 2021-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016298460012 |
| 2021-02-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-12 |
update statutory_documents 22/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROONEY |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS AMIE SIMONE MARIE ROONEY |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 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 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA-MARIE ORAM / 04/12/2018 |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA-MARIE ROONEY / 20/11/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 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 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-09-07 |
update num_mort_charges 11 => 12 |
| 2016-09-07 |
update num_mort_outstanding 11 => 12 |
| 2016-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016298460012 |
| 2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 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 |
| 2016-02-09 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 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 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA-MARIE ROONEY / 14/11/2014 |
| 2014-10-07 |
update num_mort_charges 10 => 11 |
| 2014-10-07 |
update num_mort_outstanding 10 => 11 |
| 2014-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016298460011 |
| 2014-06-07 |
update num_mort_charges 9 => 10 |
| 2014-06-07 |
update num_mort_outstanding 9 => 10 |
| 2014-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016298460010 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROONEY / 01/06/2012 |
| 2012-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS LISA-MARIE ROONEY |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE LOAN |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE LOAN |
| 2010-01-09 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1999-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/95 |
| 1996-01-22 |
update statutory_documents NC INC ALREADY ADJUSTED
20/12/95 |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/94 FROM:
17 WELFORD ROAD
CHAPEL BRAMPTON
NORTHAMPTON |
| 1993-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/93 FROM:
23 WELFORD ROAD
NORTHAMPTON
NN2 8AQ |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-29 |
update statutory_documents ADOPT MEM AND ARTS 081188 |
| 1988-11-14 |
update statutory_documents ALTER MEM AND ARTS |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 1988-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/88 FROM:
12 CHATER ST
MOULTON
NORTHANTS |
| 1988-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |