| Date | Description |
|---|
| 2023-10-07 |
update num_mort_outstanding 4 => 0 |
| 2023-10-07 |
update num_mort_satisfied 18 => 22 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-05-25 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERIC JOSEPH HERBERT |
| 2022-12-22 |
update statutory_documents CESSATION OF GEORGINA ANN HERBERT AS A PSC |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-17 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-18 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-05-26 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-05-07 |
update num_mort_outstanding 19 => 4 |
| 2019-05-07 |
update num_mort_satisfied 3 => 18 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-04-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930015 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930016 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930017 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930018 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930019 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930020 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930021 |
| 2019-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006129930022 |
| 2019-04-02 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 09/08/2018 |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ANN HERBERT / 09/08/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 09/08/2018 |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ANN HERBERT / 09/08/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEORGINA ANN HERBERT / 21/03/2018 |
| 2018-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA ANN HERBERT |
| 2018-04-12 |
update statutory_documents CESSATION OF RODERIC JOSEPH HERBERT AS A PSC |
| 2018-01-07 |
delete address HARPS HALL 306 COMMON ROAD WALTON HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7DD |
| 2018-01-07 |
insert address 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE ENGLAND PE13 1NE |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 |
| 2017-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 14/12/2017 |
| 2017-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERIC JOSEPH HERBERT / 14/12/2017 |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
HARPS HALL 306 COMMON ROAD
WALTON HIGHWAY
WISBECH
CAMBRIDGESHIRE
PE14 7DD |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERIC JOSEPH HERBERT / 14/12/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2018-06-29 |
| 2017-09-27 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-28 |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-04-26 |
update num_mort_outstanding 22 => 19 |
| 2017-04-26 |
update num_mort_satisfied 0 => 3 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 3 => 9 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-12-21 |
update statutory_documents PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 |
| 2016-06-07 |
update num_mort_charges 21 => 22 |
| 2016-06-07 |
update num_mort_outstanding 21 => 22 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930022 |
| 2016-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-13 |
update statutory_documents 04/01/16 STATEMENT OF CAPITAL GBP 1834 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-14 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 20 => 21 |
| 2015-12-07 |
update num_mort_outstanding 20 => 21 |
| 2015-11-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-11-25 |
update statutory_documents ADOPT ARTICLES 10/11/2015 |
| 2015-11-25 |
update statutory_documents COMPANY CEASE TO HAVE AUTHORISED CAPITAL 10/11/2015 |
| 2015-11-07 |
update num_mort_charges 14 => 20 |
| 2015-11-07 |
update num_mort_outstanding 14 => 20 |
| 2015-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930021 |
| 2015-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930020 |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930019 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930015 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930016 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930017 |
| 2015-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006129930018 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-15 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-01-07 |
delete address HARPS HALL 306 COMMON ROAD WALTON HIGHWAY WISBECH CAMBRIDGESHIRE UNITED KINGDOM PE14 7DD |
| 2014-01-07 |
insert address HARPS HALL 306 COMMON ROAD WALTON HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7DD |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-30 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 05/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
BANK HOUSE
MIDDLE DROVE
NR.WISBECH
PE14 8JT |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-12-21 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOSEPH HERBERT |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMMACK |
| 2009-12-29 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE CAMMACK / 05/12/2009 |
| 2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 05/12/2009 |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-11 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-07-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 11/10 TO 31/03 |
| 1993-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92 |
| 1992-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91 |
| 1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/89 |
| 1990-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/88 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/87 |
| 1988-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-03 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/86 |
| 1986-11-07 |
update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 11/10/85 |
| 1958-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1958-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |