| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CHARLES MASON |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOAD |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-07 |
update num_mort_charges 7 => 8 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760008 |
| 2021-12-07 |
update num_mort_outstanding 3 => 0 |
| 2021-12-07 |
update num_mort_satisfied 4 => 7 |
| 2021-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760006 |
| 2021-10-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760007 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2019-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOAD |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCBRIDE |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 4 => 10 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2020-10-31 |
| 2020-07-07 |
update num_mort_charges 6 => 7 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760007 |
| 2020-06-03 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/10/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents ADOPT ARTICLES 30/07/2019 |
| 2019-08-13 |
update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 60000 |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 30/07/2019 |
| 2019-08-12 |
update statutory_documents CESSATION OF BEECHAM DEVELOPMENTS LIMITED AS A PSC |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCBRIDE |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PRIEST |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARNETT |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 2019-02-14 |
update statutory_documents 29/06/18 STATEMENT OF CAPITAL GBP 249000 |
| 2019-01-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/08/2018 |
| 2019-01-07 |
update num_mort_charges 5 => 6 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760006 |
| 2018-11-29 |
update statutory_documents ADOPT ARTICLES 21/11/2018 |
| 2018-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEECHAM DEVELOPMENTS LIMITED |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KEEPMOAT HOMES LIMITED / 29/06/2018 |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HAWKES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING |
| 2018-06-07 |
update num_mort_outstanding 4 => 1 |
| 2018-06-07 |
update num_mort_satisfied 1 => 4 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760003 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760004 |
| 2018-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760005 |
| 2018-04-27 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MARK BEALE |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER HINDLEY |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-08-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEEPMOAT HOMES LIMITED |
| 2017-08-25 |
update statutory_documents CESSATION OF JAMES ANDREW GARNETT AS A PSC |
| 2017-08-25 |
update statutory_documents CESSATION OF MICHAEL PAUL KING AS A PSC |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 2017-02-08 |
delete address 15 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 2017-02-08 |
insert address THE WATERFRONT LAKESIDE BOULEVARD DONCASTER ENGLAND DN4 5PL |
| 2017-02-08 |
update registered_address |
| 2017-01-31 |
update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 249000 |
| 2017-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-27 |
update statutory_documents ADOPT ARTICLES 10/01/2017 |
| 2017-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
15 BEECHAM COURT
WIGAN
LANCASHIRE
WN3 6PR |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY SHERIDAN |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update num_mort_outstanding 5 => 4 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-11-29 |
update statutory_documents 14/07/16 STATEMENT OF CAPITAL GBP 66667 |
| 2016-10-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 2016-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075424760002 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 4 => 5 |
| 2016-06-08 |
update num_mort_outstanding 4 => 5 |
| 2016-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760005 |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HUMPHREYS |
| 2015-11-08 |
delete address 15 BEECHAM COURT WIGAN LANCASHIRE ENGLAND WN3 6PR |
| 2015-11-08 |
insert address 15 BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 2015-11-08 |
update account_category SMALL => MEDIUM |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-11-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-11-02 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 6667 |
| 2015-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 2015-10-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-15 |
update statutory_documents 30/09/15 STATEMENT OF CAPITAL GBP 46667 |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-05 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN HUMPHREYS / 30/09/2015 |
| 2015-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760004 |
| 2015-08-10 |
delete address 1 BEECHAM COURT BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 2015-08-10 |
insert address 15 BEECHAM COURT WIGAN LANCASHIRE ENGLAND WN3 6PR |
| 2015-08-10 |
update num_mort_charges 2 => 3 |
| 2015-08-10 |
update num_mort_outstanding 2 => 3 |
| 2015-08-10 |
update registered_address |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
1 BEECHAM COURT BEECHAM COURT
WIGAN
LANCASHIRE
WN3 6PR |
| 2015-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760003 |
| 2015-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-13 |
update statutory_documents 07/04/15 STATEMENT OF CAPITAL GBP 66667 |
| 2014-10-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 2014-10-09 |
update statutory_documents 29/09/14 STATEMENT OF CAPITAL GBP 80000 |
| 2014-10-07 |
delete address SMITHY BROOK ROAD BEECHAM COURT WIGAN LANCASHIRE ENGLAND WN3 6PR |
| 2014-10-07 |
insert address 1 BEECHAM COURT BEECHAM COURT WIGAN LANCASHIRE WN3 6PR |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM
SMITHY BROOK ROAD BEECHAM COURT
WIGAN
LANCASHIRE
WN3 6PR
ENGLAND |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL RODNEY BROOKES |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM HILL |
| 2014-09-18 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075424760002 |
| 2013-09-06 |
delete address 1 BEECHAM COURT SMITH BROOK ROAD PEMBERTON WIGAN UNITED KINGDOM WN3 6PR |
| 2013-09-06 |
insert address SMITHY BROOK ROAD BEECHAM COURT WIGAN LANCASHIRE ENGLAND WN3 6PR |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2013-02-25 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2014-03-25 => 2014-09-16 |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
1 BEECHAM COURT
SMITH BROOK ROAD PEMBERTON
WIGAN
WN3 6PR
UNITED KINGDOM |
| 2013-08-28 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 31/07/2013 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-25 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2UT |
| 2013-06-25 |
insert address 1 BEECHAM COURT SMITH BROOK ROAD PEMBERTON WIGAN UNITED KINGDOM WN3 6PR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-25 => 2014-01-31 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UT
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW GARNETT / 18/12/2012 |
| 2012-10-04 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents CURREXT FROM 29/02/2012 TO 30/04/2012 |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
1ST HOUSE
ALTRINCHAM ROAD STYAL
WILMSLOW
CHESHIRE
SK9 4JE
UNITED KINGDOM |
| 2012-03-14 |
update statutory_documents 25/02/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL KINGS / 14/03/2012 |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILL |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
| 2011-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED GARY JOHN HUMPHREYS |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED JAMES ANDREW GARNETT |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL PAUL KINGS |
| 2011-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |