| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-09-07 |
update num_mort_charges 18 => 20 |
| 2023-09-07 |
update num_mort_outstanding 0 => 2 |
| 2023-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004879670020 |
| 2023-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004879670019 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 16 => 18 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2023-05-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT PORTER |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES LAST |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KENNEDY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROCK |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEALY |
| 2023-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BROCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-07 |
update name DUNCAN CAMERON AND HUTCHINSON LIMITED => DUNCAN CAMERON & HUTCHINSON LIMITED |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-13 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016 |
| 2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016 |
| 2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BROCK / 29/01/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-01 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-10-07 |
update account_category FULL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 2014-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-18 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-23 |
update account_category SMALL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-22 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY KENNEDY / 22/04/2013 |
| 2012-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
| 2012-04-24 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY KENNEDY |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES BROCK |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS HEALY |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CAMERON |
| 2011-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BUTCHER |
| 2011-06-02 |
update statutory_documents ADOPT ARTICLES 17/05/2011 |
| 2011-04-13 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-03-16 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY CAMERON / 15/03/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES BUTCHER / 15/03/2010 |
| 2009-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN BUTCHER / 03/11/2008 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/04 FROM:
GRIGGS
WEST STREET
COGGESHALL
ESSEX CO6 1NT |
| 2004-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 1998-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1997-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 1997-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97 |
| 1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-27 |
update statutory_documents ADOPT MEM AND ARTS 18/03/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1995-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/94 |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-17 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1991-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-11 |
update statutory_documents POS 17/06/88 |
| 1988-02-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 1986-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1950-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |