| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ST JAMES HOMES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOPKINS |
| 2022-11-16 |
delete address Suite 701-702
Tower 1 Kerry Centre,
1515 West Nanjing Road,
JingAn District
Shanghai,
China |
| 2022-11-16 |
delete phone +86 21-22859600 |
| 2022-11-16 |
insert address 3301-3304 HKRI Centre One
TaiKoo Hui
No. 288 Shimen Yi Road
JingAn District
Shanghai
China |
| 2022-11-16 |
insert client Historic Country Park |
| 2022-11-16 |
insert phone +86 21 6288 9609 |
| 2022-11-16 |
insert phone +86 21 6288 9610 |
| 2022-11-16 |
update person_description Sarah Sands => Sarah Sands |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WALTER |
| 2022-08-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2022-08-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2022-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-05-07 |
update num_mort_charges 51 => 52 |
| 2022-05-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031900560052 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DEAN JOHN SUMMERS |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ELLIS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 18/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MRS ANN MARIE DIBBEN |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY PRITCHARD |
| 2019-10-21 |
update statutory_documents SECRETARY APPOINTED MS WENDY JOAN PRITCHARD |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JARED CRANNEY |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 14/12/2018 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 2018-05-04 |
update statutory_documents SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE DOWSETT / 14/07/2017 |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBG (4) LIMITED |
| 2017-06-29 |
update statutory_documents CESSATION OF TBG (4) LIMITED AS A PSC |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMKERS / 22/03/2016 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MS GEMMA PARSONS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 2016-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 07/07/2016 |
| 2016-06-08 |
delete company_previous_name ELECTARCH LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-14 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 2015-06-09 |
update num_mort_charges 50 => 51 |
| 2015-06-09 |
update num_mort_outstanding 2 => 3 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031900560051 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-16 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 03/03/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 03/03/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KEMKERS / 03/03/2015 |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 03/03/2015 |
| 2015-01-07 |
update account_category GROUP => FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-20 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON JANE DOWSETT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-04 |
update statutory_documents SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 2014-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-06 |
update num_mort_charges 49 => 50 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031900560050 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-24 |
update statutory_documents 30/04/13 STATEMENT OF CAPITAL GBP 30892.00 |
| 2013-03-14 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 18/10/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NICHOLAS WALTER / 27/06/2012 |
| 2012-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ELLIS / 07/11/2006 |
| 2012-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IVAN HOPKINS / 31/03/2012 |
| 2012-03-27 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-12-21 |
update statutory_documents SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE NICHOLAS WALTER |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEMKERS |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL IVAN HOPKINS |
| 2011-03-15 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ELLIS |
| 2010-03-12 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-17 |
update statutory_documents ADOPT ARTICLES 09/11/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED RICHARD JAMES STEARN |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 2009-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PAYNE |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
| 2008-10-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48 |
| 2008-09-26 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA DADD |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 2008-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 2008-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 2007-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-10-07 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents COMPANY NAME CHANGED
ST JAMES HOMES LIMITED
CERTIFICATE ISSUED ON 01/10/02 |
| 2002-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-05 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/98 FROM:
GAINSBOROUGH HOUSE, MANOR FARM HOUSE, READING, BERKSHIRE RG2 0JN |
| 1998-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/98 FROM:
NUGENT HOUSE, VASTERN ROAD, READING, BERKSHIRE RG1 8DB |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1996-07-15 |
update statutory_documents £ NC 1000/10000000
24/05/96 |
| 1996-07-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 1996-07-15 |
update statutory_documents ADOPT MEM AND ARTS 24/05/96 |
| 1996-07-15 |
update statutory_documents NC INC ALREADY ADJUSTED 24/05/96 |
| 1996-07-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/96 |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents ALTER MEM AND ARTS 24/05/96 |
| 1996-05-24 |
update statutory_documents COMPANY NAME CHANGED
ELECTARCH LIMITED
CERTIFICATE ISSUED ON 24/05/96 |
| 1996-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/96 FROM:
1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 1996-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |