DISCOVERY ESTATES NO 1 LTD

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DateDescription
02/05/252 May 2025 Satisfaction of charge SC4929350024 in full

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02/05/252 May 2025 Satisfaction of charge SC4929350074 in full

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02/05/252 May 2025 Satisfaction of charge SC4929350068 in full

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02/05/252 May 2025 Satisfaction of charge SC4929350013 in full

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30/04/2530 April 2025 Satisfaction of charge SC4929350068 in part

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25/03/2525 March 2025 Satisfaction of charge SC4929350026 in full

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25/03/2525 March 2025 Satisfaction of charge SC4929350057 in full

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-04-30

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13/01/2513 January 2025 Satisfaction of charge SC4929350097 in part

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30/12/2430 December 2024 Confirmation statement made on 2024-12-24 with no updates

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07/11/247 November 2024 Satisfaction of charge SC4929350034 in full

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07/11/247 November 2024 Satisfaction of charge SC4929350086 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/02/2412 February 2024 Total exemption full accounts made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-24 with no updates

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01/07/231 July 2023 Satisfaction of charge SC4929350097 in part

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01/07/231 July 2023 Satisfaction of charge SC4929350088 in full

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01/07/231 July 2023 Satisfaction of charge SC4929350012 in full

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24/06/2324 June 2023 Satisfaction of charge SC4929350097 in part

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07/06/237 June 2023 Satisfaction of charge SC4929350006 in full

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07/06/237 June 2023 Satisfaction of charge SC4929350089 in full

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/03/2311 March 2023 Satisfaction of charge SC4929350097 in full

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02/03/232 March 2023 Satisfaction of charge SC4929350097 in part

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03/02/233 February 2023 Satisfaction of charge SC4929350049 in full

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02/02/232 February 2023 Satisfaction of charge SC4929350031 in full

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02/02/232 February 2023 Satisfaction of charge SC4929350085 in full

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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30/12/2230 December 2022 Confirmation statement made on 2022-12-24 with no updates

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23/12/2223 December 2022 Director's details changed for Mrs Leanne Car Carling on 2022-12-23

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23/12/2223 December 2022 Director's details changed for Mr Graeme Robert Carling on 2022-12-23

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23/12/2223 December 2022 Change of details for Mr Graeme Robert Carling as a person with significant control on 2022-12-23

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06/12/226 December 2022 Satisfaction of charge SC4929350097 in part

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03/12/223 December 2022 Satisfaction of charge SC4929350097 in part

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03/12/223 December 2022 Satisfaction of charge SC4929350097 in part

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19/11/2219 November 2022 Satisfaction of charge SC4929350064 in full

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02/11/222 November 2022 Satisfaction of charge SC4929350028 in full

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02/11/222 November 2022 Satisfaction of charge SC4929350097 in part

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02/11/222 November 2022 Satisfaction of charge SC4929350065 in full

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18/10/2218 October 2022 Satisfaction of charge SC4929350091 in full

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18/10/2218 October 2022 Satisfaction of charge SC4929350010 in full

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03/10/223 October 2022 Satisfaction of charge SC4929350097 in part

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03/10/223 October 2022 Satisfaction of charge SC4929350002 in full

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03/10/223 October 2022 Satisfaction of charge SC4929350084 in full

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16/09/2216 September 2022 Satisfaction of charge SC4929350097 in part

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16/09/2216 September 2022 Satisfaction of charge SC4929350061 in full

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16/09/2216 September 2022 Satisfaction of charge SC4929350037 in full

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12/05/2212 May 2022 Satisfaction of charge SC4929350004 in full

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12/05/2212 May 2022 Satisfaction of charge SC4929350067 in full

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12/05/2212 May 2022 Satisfaction of charge SC4929350097 in part

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08/04/228 April 2022 Satisfaction of charge SC4929350097 in part

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08/04/228 April 2022 Satisfaction of charge SC4929350053 in full

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08/04/228 April 2022 Satisfaction of charge SC4929350020 in full

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01/04/221 April 2022 Satisfaction of charge SC4929350072 in full

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01/04/221 April 2022 Satisfaction of charge SC4929350041 in full

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01/04/221 April 2022 Satisfaction of charge SC4929350070 in full

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01/04/221 April 2022 Satisfaction of charge SC4929350029 in full

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30/03/2230 March 2022 Satisfaction of charge SC4929350097 in part

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25/03/2225 March 2022 Satisfaction of charge SC4929350007 in full

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25/03/2225 March 2022 Satisfaction of charge SC4929350082 in full

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24/03/2224 March 2022 Satisfaction of charge SC4929350079 in full

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24/03/2224 March 2022 Satisfaction of charge SC4929350033 in full

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-04-30

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31/12/2131 December 2021 Certificate of change of name

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with updates

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21/12/2121 December 2021 Registration of charge SC4929350098, created on 2021-12-17

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14/12/2114 December 2021 Satisfaction of charge SC4929350001 in full

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09/12/219 December 2021 Confirmation statement made on 2021-12-08 with no updates

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17/11/2117 November 2021 Registration of charge SC4929350097, created on 2021-11-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/01/208 January 2020 30/04/19 UNAUDITED ABRIDGED

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/03/1918 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/01/1830 January 2018 COMPANY ISSUE TO FAST TRACK PARTNERS LTD 940 £1 CLASS A SHARES. 20/12/2017

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30/01/1830 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 940

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30/01/1830 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/1830 January 2018 ADOPT ARTICLES 20/12/2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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15/05/1715 May 2017 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4929350001

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350096

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350086

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350088

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350089

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350090

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350091

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350092

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350093

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350094

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350095

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350067

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350068

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350069

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350070

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350071

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350072

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350073

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350074

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350075

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350076

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350077

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350079

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350080

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350081

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350082

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350083

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350084

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350085

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350087

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350066

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17/11/1617 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350078

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 PREVEXT FROM 31/12/2015 TO 30/04/2016

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4929350035

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350064

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05/08/165 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350065

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350063

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16/12/1516 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350059

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350057

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350060

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350050

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350051

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350061

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350058

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350062

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350056

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350054

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350055

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350053

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14/10/1514 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350052

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350049

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02/09/152 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350048

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02/09/152 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4929350032

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04/06/154 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350047

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350018

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350021

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350025

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350019

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350022

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350026

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350003

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350005

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350007

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350045

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350039

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350010

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350012

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350004

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350006

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350013

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350008

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350011

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350024

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350002

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350041

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350009

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350016

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350035

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350043

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350042

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350046

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350040

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350044

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350027

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350029

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350030

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350032

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350033

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350036

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350037

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350028

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350031

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350034

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350038

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350015

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350017

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350020

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350023

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02/06/152 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350014

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4929350001

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02/03/152 March 2015 DIRECTOR APPOINTED MRS LEANNE CARLING

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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