| Date | Description |
|---|
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/24, NO UPDATES |
| 2024-06-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
delete source_ip 88.150.147.170 |
| 2019-04-08 |
insert source_ip 88.150.147.171 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-12 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete address Hamford House
55 Woodberry Way
Walton on the Naze
Essex
CO14 8EW |
| 2016-01-27 |
insert address Old Pond House
9 Wix Road
Bradfield
Manningtree
Essex
CO11 2UX |
| 2016-01-27 |
update primary_contact Hamford House
55 Woodberry Way
Walton on the Naze
Essex
CO14 8EW => Old Pond House, 9 Wix Road, Bradfield, Manningtree, Essex CO11 2UX |
| 2015-09-08 |
delete address OLD POND HOUSE 9 WIX ROAD BRADFIELD MANNINGTREE ESSEX ENGLAND CO11 2UX |
| 2015-09-08 |
insert address OLD POND HOUSE 9 WIX ROAD BRADFIELD MANNINGTREE ESSEX CO11 2UX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-10 => 2015-08-06 |
| 2015-09-08 |
update returns_next_due_date 2015-09-07 => 2016-09-03 |
| 2015-08-12 |
delete address HAMFORD HOUSE 55 WOODBERRY WAY WALTON-ON-NAZE CO14 8EW |
| 2015-08-12 |
insert address OLD POND HOUSE 9 WIX ROAD BRADFIELD MANNINGTREE ESSEX ENGLAND CO11 2UX |
| 2015-08-12 |
update registered_address |
| 2015-08-10 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2015 FROM
HAMFORD HOUSE 55 WOODBERRY WAY
WALTON-ON-NAZE
CO14 8EW |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete source_ip 94.126.42.221 |
| 2014-11-26 |
insert source_ip 88.150.147.170 |
| 2014-09-07 |
delete address HAMFORD HOUSE 55 WOODBERRY WAY WALTON-ON-NAZE ENGLAND CO14 8EW |
| 2014-09-07 |
insert address HAMFORD HOUSE 55 WOODBERRY WAY WALTON-ON-NAZE CO14 8EW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-28 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-31 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-27 |
delete source_ip 94.126.42.209 |
| 2013-08-27 |
insert source_ip 94.126.42.221 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-05-10 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 03220 - Freshwater aquaculture |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-06-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD LEEKS / 05/05/2013 |
| 2013-01-29 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-01-29 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 110 |
| 2012-09-24 |
update statutory_documents 10/08/12 FULL LIST |
| 2011-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |