| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 23/05/2022 |
| 2022-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 23/05/2022 |
| 2022-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 23/05/2022 |
| 2022-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 23/05/2022 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-08 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-27 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 01/06/2016 |
| 2016-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY GREGSON / 01/06/2016 |
| 2016-06-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-10 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-18 |
update statutory_documents 05/06/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-11 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-05-23 |
update statutory_documents ADOPT ARTICLES 15/05/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-02 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update statutory_documents 05/06/13 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 05/06/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 05/06/11 FULL LIST |
| 2010-07-05 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/03 FROM:
805 SALISBURY HOUSE
31 FINSBURY CIRCUS
EC2M 5SQ |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 05/06/00; CHANGE OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 1998-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 25/12/97 TO 31/12/97 |
| 1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS |
| 1997-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/97; CHANGE OF MEMBERS |
| 1997-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-20 |
update statutory_documents RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS |
| 1994-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/92; CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-26 |
update statutory_documents RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents ADOPT MEM AND ARTS 23/02/89 |
| 1988-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 1988-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-12 |
update statutory_documents RETURN MADE UP TO 12/08/87; NO CHANGE OF MEMBERS |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1986-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |