| Date | Description |
|---|
| 2024-04-08 |
update num_mort_outstanding 6 => 5 |
| 2024-04-08 |
update num_mort_satisfied 0 => 1 |
| 2024-03-21 |
delete general_emails in..@westcoastmep.co.uk |
| 2024-03-21 |
insert website_emails ad..@westcoastmep.co.uk |
| 2024-03-21 |
delete address Unit 8, Epsom Downs Metro Centre, Tadworth, KT20 5LR |
| 2024-03-21 |
delete email in..@westcoastmep.co.uk |
| 2024-03-21 |
delete email pk..@westcoastmep.co.uk |
| 2024-03-21 |
insert email ad..@westcoastmep.co.uk |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APE HOLDINGS 2022 LIMITED / 02/11/2023 |
| 2023-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 14/10/2023 |
| 2023-10-07 |
delete address UNIT 8 EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH ENGLAND KT20 5LR |
| 2023-10-07 |
insert address UNIT 8 TITAN COURT LAPORTE WAY LUTON ENGLAND LU4 8EF |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
UNIT 8 EPSOM DOWNS METRO CENTRE
WATERFIELD
TADWORTH
KT20 5LR
ENGLAND |
| 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 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APE HOLDINGS 2022 LIMITED |
| 2023-05-02 |
update statutory_documents CESSATION OF AMANDA MCLOUGHLIN AS A PSC |
| 2023-05-02 |
update statutory_documents CESSATION OF ENDA SWEENEY AS A PSC |
| 2023-05-02 |
update statutory_documents CESSATION OF PATRICK MCLOUGHLIN AS A PSC |
| 2023-04-07 |
delete address UNIT F, 61 UNIT F 61 ALBERT ROAD NORTH REIGATE SURREY ENGLAND RH2 9EL |
| 2023-04-07 |
insert address UNIT 8 EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH ENGLAND KT20 5LR |
| 2023-04-07 |
update num_mort_charges 3 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 6 |
| 2023-04-07 |
update registered_address |
| 2023-02-19 |
delete address Unit F, 61 Albert Road North, Reigate, Surrey, RH2 9EL |
| 2023-02-19 |
delete email ts@westcoastmep.co.uk |
| 2023-02-19 |
insert address Unit 8, Epsom Downs Metro Centre, Tadworth, KT20 5LR |
| 2023-02-19 |
insert email pk..@westcoastmep.co.uk |
| 2023-02-19 |
update primary_contact Unit F, 61 Albert Road North, Reigate, Surrey, RH2 9EL => Unit 8, Epsom Downs Metro Centre, Tadworth, KT20 5LR |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 01/11/2022 |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
UNIT 8 WATERFIELD
TADWORTH
KT20 5LR
ENGLAND |
| 2022-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2022 FROM
UNIT F, 61 UNIT F
61 ALBERT ROAD NORTH
REIGATE
SURREY
RH2 9EL
ENGLAND |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930006 |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930004 |
| 2022-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930005 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDA SWEENEY / 07/09/2022 |
| 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 |
| 2022-06-06 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 30/09/2021 |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 25/05/2021 |
| 2021-09-07 |
delete address 1 NORBURY ROAD REIGATE SURREY UNITED KINGDOM RH2 9BY |
| 2021-09-07 |
insert address UNIT F, 61 UNIT F 61 ALBERT ROAD NORTH REIGATE SURREY ENGLAND RH2 9EL |
| 2021-09-07 |
update registered_address |
| 2021-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2021 FROM
1 NORBURY ROAD REIGATE
SURREY
RH2 9BY
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 0 => 3 |
| 2021-04-07 |
update num_mort_outstanding 0 => 3 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930002 |
| 2021-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930003 |
| 2021-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 110245930001 |
| 2021-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDA SWEENEY |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 15/02/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 15/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ENDA SWEENEY |
| 2021-02-15 |
update statutory_documents 15/02/21 STATEMENT OF CAPITAL GBP 200 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-11-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 21/10/2019 |
| 2019-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 21/10/2019 |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 10 => 9 |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-20 => 2020-06-30 |
| 2018-12-05 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-12-05 |
update statutory_documents PREVSHO FROM 31/10/2018 TO 30/09/2018 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2017-10-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |