| Date | Description |
|---|
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY ANN BAMFORD / 15/07/2017 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 5 => 6 |
| 2023-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-22 |
update statutory_documents ADOPT ARTICLES 31/01/2023 |
| 2023-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076922000006 |
| 2023-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076922000007 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 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 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES AFFLECK PENNEY |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ESSE |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/05/2018 |
| 2018-05-11 |
update statutory_documents CESSATION OF BUTTERFIELD BANK (GUERNSEY) LIMITED AS A PSC |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-15 |
update statutory_documents 30/09/17 SMALL |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUTTERFIELD BANK (GUERNSEY) LIMITED |
| 2017-07-04 |
update statutory_documents CESSATION OF KLEINWORT BENSON (GUERNSEY) LIMITED AS A PSC |
| 2016-08-07 |
update account_category SMALL => FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update num_mort_charges 5 => 6 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076922000006 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-06-30 |
| 2015-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-08-07 |
delete address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD WALES CH8 9RD |
| 2015-08-07 |
insert address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD CH8 9RD |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 1 => 9 |
| 2015-07-07 |
update num_mort_outstanding 3 => 0 |
| 2015-07-07 |
update num_mort_satisfied 2 => 5 |
| 2015-07-06 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-08 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 30/09/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ESSE |
| 2015-06-08 |
update statutory_documents DIRECTOR APPOINTED MS LINDSEY ANN BAMFORD |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HOUGHTON |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HOUGHTON |
| 2015-06-07 |
delete address 145 EDGE LANE LIVERPOOL L7 2PF |
| 2015-06-07 |
insert address TALACRE BEACH CARAVAN PARK STATION ROAD TALACRE HOLYWELL CLWYD WALES CH8 9RD |
| 2015-06-07 |
update num_mort_outstanding 4 => 3 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
145 EDGE LANE
LIVERPOOL
L7 2PF |
| 2015-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-11-07 |
delete address 145 EDGE LANE LIVERPOOL UNITED KINGDOM L7 2PF |
| 2014-11-07 |
insert address 145 EDGE LANE LIVERPOOL L7 2PF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-11-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-10-22 |
update statutory_documents 04/07/14 FULL LIST |
| 2013-12-07 |
update account_category DORMANT => SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-12-07 |
update num_mort_outstanding 5 => 4 |
| 2013-12-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 4 => 5 |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-04 |
| 2013-06-22 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-06-21 |
update num_mort_charges 1 => 3 |
| 2013-06-21 |
update num_mort_outstanding 1 => 3 |
| 2013-06-21 |
update num_mort_charges 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2012-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-09-20 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-08-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 2012-07-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 22/05/2012 |
| 2012-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-29 |
update statutory_documents 22/05/12 STATEMENT OF CAPITAL GBP 2020000 |
| 2012-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HOUGHTON |
| 2012-04-27 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/01/2012 |
| 2012-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |