| Date | Description |
|---|
| 2023-11-11 |
update statutory_documents RE: PROVISONS CONFERRED BY CLAUSES 2 AND 5 OF THE ARTICLES OF ASSOCIATION BE DISAPPLIED 26/10/2023 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ADOPT ARTICLES 13/09/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-11 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 11/10/2022 |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 11/10/2022 |
| 2022-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-26 |
update statutory_documents RE-DISAPLY CLAUSED 2 & 5 OF THE ARTICLES IN RESPECT OF PROPOSED SHARE TRANSFER 06/03/2022 |
| 2022-03-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 01/08/2021 |
| 2021-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WALFORD / 08/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/20 |
| 2021-03-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 01/10/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WALFORD / 01/10/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 24/08/2020 |
| 2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 24/08/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-14 |
update statutory_documents THE PROVISONS RELATING TO TRANSFER OF SHARES CONFERRED BY CLAUSES 2 AND 5 OF THE ARTICLES OF ASSOCIATION ARE DISAPPLIED IN RELATION TO THE TRANSFER OF SHARES 29/01/2020 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category SMALL => FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-31 |
update statutory_documents SHARE TRANSFER 19/01/2019 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-02-28 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-03-08 |
update statutory_documents TRANSFER OF SHARES 09/02/2017 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-09 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 20/08/2015 |
| 2015-08-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 29/07/2015 |
| 2015-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-28 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WALFORD / 26/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-01-14 |
update statutory_documents ALTER ARTICLES 30/12/2013 |
| 2013-11-07 |
delete address BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK UNITED KINGDOM IP17 1WA |
| 2013-11-07 |
insert address BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM SUFFOLK IP17 1WA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-06-24 |
update num_mort_outstanding 2 => 0 |
| 2013-06-24 |
update num_mort_satisfied 7 => 9 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2013-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-11-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-11-06 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/11 |
| 2011-11-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-11-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-02 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 31/10/2011 |
| 2011-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/10 |
| 2010-10-25 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2009-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2009 FROM
BLYTH HOUSE RENDHAM ROAD
SAXMUNDHAM
SUFFOLK
IP17 1WA
UNITED KINGDOM |
| 2009-11-17 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY WALFORD / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALFORD / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WALFORD / 01/10/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY WALFORD / 01/10/2009 |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2009-08-25 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-21 |
update statutory_documents TRANSFER SHARES 31/12/02 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 2002-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/99; NO CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 1998-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
HOBSON HOUSE
155 GOWER STREET
LONDON
WC1E 6BJ |
| 1998-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/94 FROM:
301 305 EUSTON ROAD
LONDON
MW1 3SS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-04 |
update statutory_documents S386 DISP APP AUDS 15/09/93 |
| 1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/93 FROM:
209 BIRCHANGER LANE
BIRCHANGER
BISHOPS STORTFORD
HERTS CM23 5SW |
| 1993-02-09 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
856 FINCHLEY ROAD
LONDON NW11 6AA |
| 1991-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-22 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS |
| 1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/86 |
| 1986-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1908-04-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |