Total Documents | 113 |
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Total Pages | 728 |
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20 March 2024 | Accounts for a dormant company made up to 30 June 2023 |
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2 February 2024 | Confirmation statement made on 2 February 2024 with updates |
12 July 2023 | Confirmation statement made on 28 June 2023 with no updates |
17 May 2023 | Appointment of Mrs Penelope Ann Hylton Elliott as a director on 17 May 2023 |
22 March 2023 | Cessation of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 5 August 2022 |
22 February 2023 | Accounts for a dormant company made up to 30 June 2022 |
13 September 2022 | Termination of appointment of Michael John James George Robert Earl of Suffolk and Berkshire as a director on 5 August 2022 |
30 June 2022 | Confirmation statement made on 28 June 2022 with no updates |
21 October 2021 | Accounts for a dormant company made up to 30 June 2021 |
20 July 2021 | Confirmation statement made on 28 June 2021 with no updates |
24 February 2021 | Registration of charge 076851160012, created on 23 February 2021 |
29 January 2021 | Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to The Estate Office Charlton Park Charlton Malmesbury Wiltshire SN16 9DG on 29 January 2021 |
29 January 2021 | Appointment of Mr Simon Bennett as a secretary on 29 January 2021 |
29 January 2021 | Termination of appointment of Pinepave Limited as a secretary on 29 January 2021 |
27 January 2021 | Accounts for a dormant company made up to 30 June 2020 |
13 October 2020 | Director's details changed for Sir David John Davies on 1 October 2020 |
13 October 2020 | Change of details for Sir David John Davies as a person with significant control on 1 October 2020 |
2 October 2020 | Termination of appointment of Jacob William Rees-Mogg as a director on 29 September 2020 |
2 October 2020 | Appointment of Mr William Bown Shepheard Rogers as a director on 29 September 2020 |
2 October 2020 | Appointment of Mr Jake William Hogarth Irwin as a director on 29 September 2020 |
6 July 2020 | Confirmation statement made on 28 June 2020 with no updates |
17 March 2020 | Accounts for a dormant company made up to 30 June 2019 |
22 October 2019 | Resolutions
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10 July 2019 | Confirmation statement made on 28 June 2019 with no updates |
21 November 2018 | Accounts for a dormant company made up to 30 June 2018 |
20 August 2018 | Confirmation statement made on 28 June 2018 with no updates |
24 April 2018 | Appointment of Mr Jacob William Rees-Mogg as a director on 24 April 2018 |
10 November 2017 | Accounts for a dormant company made up to 30 June 2017 |
10 November 2017 | Accounts for a dormant company made up to 30 June 2017 |
5 October 2017 | Registration of charge 076851160011, created on 22 September 2017
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5 October 2017 | Registration of charge 076851160011, created on 22 September 2017
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4 August 2017 | Confirmation statement made on 28 June 2017 with updates |
4 August 2017 | Notification of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 6 April 2016 |
4 August 2017 | Notification of David John Davies as a person with significant control on 6 April 2016 |
4 August 2017 | Notification of Michael John James George Robert Earl of Suffolk and Berkshire as a person with significant control on 6 April 2016 |
4 August 2017 | Confirmation statement made on 28 June 2017 with updates |
4 August 2017 | Notification of David John Davies as a person with significant control on 6 April 2016 |
4 August 2017 | Notification of Barry Edward Glazier as a person with significant control on 6 April 2016 |
4 August 2017 | Notification of Barry Edward Glazier as a person with significant control on 6 April 2016 |
13 February 2017 | Registration of charge 076851160010, created on 7 February 2017 |
13 February 2017 | Registration of charge 076851160010, created on 7 February 2017 |
23 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
23 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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20 April 2016 | Registration of charge 076851160009, created on 8 April 2016 |
20 April 2016 | Registration of charge 076851160008, created on 8 April 2016 |
20 April 2016 | Registration of charge 076851160009, created on 8 April 2016 |
20 April 2016 | Registration of charge 076851160008, created on 8 April 2016 |
18 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
18 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
23 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
2 February 2015 | Director's details changed for Mr Barry Edward Glazier on 2 February 2015 |
2 February 2015 | Director's details changed for Mr Barry Edward Glazier on 2 February 2015 |
2 February 2015 | Director's details changed for Mr Barry Edward Glazier on 2 February 2015 |
27 October 2014 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 27 October 2014 |
27 October 2014 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 27 October 2014 |
8 September 2014 | Registration of charge 076851160007, created on 8 September 2014 |
8 September 2014 | Registration of charge 076851160006, created on 8 September 2014 |
8 September 2014 | Registration of charge 076851160006, created on 8 September 2014 |
8 September 2014 | Registration of charge 076851160006, created on 8 September 2014 |
8 September 2014 | Registration of charge 076851160007, created on 8 September 2014 |
8 September 2014 | Registration of charge 076851160007, created on 8 September 2014 |
4 July 2014 | Registration of charge 076851160005 |
4 July 2014 | Registration of charge 076851160004 |
4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Registration of charge 076851160005 |
4 July 2014 | Registration of charge 076851160004 |
4 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
4 April 2014 | Accounts for a dormant company made up to 30 June 2013 |
8 March 2014 | Registration of charge 076851160001 |
8 March 2014 | Registration of charge 076851160001 |
8 March 2014 | Registration of charge 076851160003 |
8 March 2014 | Registration of charge 076851160002 |
8 March 2014 | Registration of charge 076851160002 |
8 March 2014 | Registration of charge 076851160003 |
3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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3 March 2014 | Statement of capital following an allotment of shares on 3 December 2013
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27 February 2014 | Appointment of The Rt Hon Michael John James George Robert Earl of Suffolk and Berkshire as a director |
27 February 2014 | Appointment of The Rt Hon Michael John James George Robert Earl of Suffolk and Berkshire as a director |
27 February 2014 | Appointment of Sir David John Davies as a director |
27 February 2014 | Appointment of Sir David John Davies as a director |
18 July 2013 | Secretary's details changed for Pinepave Limited on 31 May 2013 |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
18 July 2013 | Secretary's details changed for Pinepave Limited on 31 May 2013 |
18 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
2 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
2 April 2013 | Accounts for a dormant company made up to 30 June 2012 |
21 March 2013 | Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary |
21 March 2013 | Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary |
21 March 2013 | Appointment of Pinepave Limited as a secretary |
21 March 2013 | Appointment of Pinepave Limited as a secretary |
25 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
12 July 2011 | Appointment of Dr Barry Edward Glazier as a director |
12 July 2011 | Termination of appointment of Lester Aldridge (Management) Limited as a director |
12 July 2011 | Termination of appointment of Jeremy Allin as a director |
12 July 2011 | Company name changed mensola co 108 LIMITED\certificate issued on 12/07/11
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12 July 2011 | Appointment of Dr Barry Edward Glazier as a director |
12 July 2011 | Termination of appointment of Jeremy Allin as a director |
12 July 2011 | Termination of appointment of Lester Aldridge (Management) Limited as a director |
12 July 2011 | Company name changed mensola co 108 LIMITED\certificate issued on 12/07/11
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28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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28 June 2011 | Incorporation
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