| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents 07/01/25 STATEMENT OF CAPITAL GBP 733544629.1997 |
| 2025-01-06 |
update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 721446296.1997 |
| 2024-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2024 FROM
BUCKINGHAM COURT, KINGSMEAD BUSINESS PARK FREDERICK PLACE, LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
UNITED KINGDOM |
| 2024-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER HENDRY BANKS |
| 2024-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2024-05-08 |
update statutory_documents 26/04/24 STATEMENT OF CAPITAL GBP 717213127.1997 |
| 2024-05-08 |
update statutory_documents 29/04/24 STATEMENT OF CAPITAL GBP 720346296.1997 |
| 2024-04-08 |
update statutory_documents 27/03/24 STATEMENT OF CAPITAL GBP 628213127.2 |
| 2024-04-06 |
update statutory_documents SECOND FILED SH01 - 04/01/24 STATEMENT OF CAPITAL GBP 623213127.2 |
| 2024-03-13 |
update statutory_documents 19/02/24 STATEMENT OF CAPITAL GBP 620120174.1995 |
| 2024-03-13 |
update statutory_documents 27/02/24 STATEMENT OF CAPITAL GBP 623212137.1995 |
| 2024-01-15 |
update statutory_documents 04/01/24 STATEMENT OF CAPITAL GBP 585748303.2 |
| 2023-10-02 |
update statutory_documents 28/09/23 STATEMENT OF CAPITAL GBP 489792303.2003 |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-04 |
update statutory_documents 29/06/23 STATEMENT OF CAPITAL GBP 392132915.2 |
| 2023-05-03 |
update statutory_documents 27/04/23 STATEMENT OF CAPITAL GBP 340795261 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 337237890 |
| 2023-03-06 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 330737890 |
| 2022-12-16 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 312329645 |
| 2022-12-16 |
update statutory_documents 16/12/22 STATEMENT OF CAPITAL GBP 327329645 |
| 2022-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES |
| 2022-05-03 |
update statutory_documents 22/04/22 STATEMENT OF CAPITAL GBP 311257880 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 03/12/21 STATEMENT OF CAPITAL GBP 206922736 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 03/12/21 STATEMENT OF CAPITAL GBP 289697736 |
| 2022-03-14 |
update statutory_documents SECOND FILED SH01 - 22/02/22 STATEMENT OF CAPITAL GBP 305574281 |
| 2022-03-02 |
update statutory_documents 22/02/22 STATEMENT OF CAPITAL GBP 222809281 |
| 2021-12-08 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 206932736 |
| 2021-12-08 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 289707736 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-02 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 134489693 |
| 2021-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-22 |
update statutory_documents 19/10/21 STATEMENT OF CAPITAL GBP 126784002 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES |
| 2021-04-28 |
update statutory_documents 27/04/21 STATEMENT OF CAPITAL GBP 116784002 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JAYNE HALL-STURT |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALPERN |
| 2021-02-25 |
update statutory_documents 23/02/21 STATEMENT OF CAPITAL GBP 104731672 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-11 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 89826385 |
| 2019-03-05 |
update statutory_documents 25/02/19 STATEMENT OF CAPITAL GBP 87670839 |
| 2018-12-07 |
update num_mort_outstanding 3 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 3 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690001 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690002 |
| 2018-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109567690003 |
| 2018-09-18 |
update statutory_documents 29/08/18 STATEMENT OF CAPITAL GBP 40050000 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 12050000 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 12 |
| 2018-01-19 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2017-12-10 |
update num_mort_charges 1 => 3 |
| 2017-12-10 |
update num_mort_outstanding 1 => 3 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109567690002 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109567690003 |
| 2017-11-08 |
update num_mort_charges 0 => 1 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET SHEFER / 28/09/2017 |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109567690001 |
| 2017-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |