| Date | Description |
|---|
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-10-07 |
delete address 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 2023-10-07 |
insert address SUITE 4 PEVEREL HOUSE THE GREEN HATFIELD PEVEREL CHELMSFORD ENGLAND CM3 2JF |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
55 CROWN STREET
BRENTWOOD
ESSEX
CM14 4BD |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 5 => 6 |
| 2017-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004023100007 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL PHILPOT |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_charges 6 => 7 |
| 2016-03-12 |
update num_mort_outstanding 1 => 2 |
| 2016-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004023100007 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-08 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-20 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-27 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-11-07 |
delete address 55 CROWN STREET BRENTWOOD ESSEX UNITED KINGDOM CM14 4BD |
| 2013-11-07 |
insert address 55 CROWN STREET BRENTWOOD ESSEX CM14 4BD |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-07 |
update num_mort_outstanding 3 => 1 |
| 2013-11-07 |
update num_mort_satisfied 3 => 5 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-31 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
PHILPOT HOUSE
STATION ROAD
RAYLEIGH
ESSEX
SS6 7HH |
| 2010-10-25 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON PHILPOT / 24/11/2009 |
| 2009-07-28 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER PHILPOT |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER ROBINSON |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-24 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-18 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-25 |
update statutory_documents RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/96 FROM:
MILL GREEN HOUSE
MILL GREEN
INGATESTONE
ESSEX CM4 0JB |
| 1996-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-27 |
update statutory_documents RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 1994-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-29 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-10-22 |
update statutory_documents RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 1991-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-11-23 |
update statutory_documents ALTER MEM AND ARTS 300987 |
| 1987-11-20 |
update statutory_documents COMPANY NAME CHANGED
A.H. PHILPOT & SONS (DOLLYMANS)
LIMITED
CERTIFICATE ISSUED ON 23/11/87 |
| 1987-10-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-30 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1983-08-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |