| Date | Description |
|---|
| 2025-06-30 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2025-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/25, NO UPDATES |
| 2024-06-25 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-01 => 2024-07-01 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-01 => 2023-07-01 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-05-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents SECRETARY APPOINTED PETER JOHN BLAND COOPER |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA COOPER |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
| 2020-04-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_charges 6 => 7 |
| 2019-11-07 |
update num_mort_outstanding 1 => 2 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006175150007 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-04-19 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 5 => 1 |
| 2016-10-07 |
update num_mort_satisfied 1 => 5 |
| 2016-09-07 |
update num_mort_charges 5 => 6 |
| 2016-09-07 |
update num_mort_outstanding 4 => 5 |
| 2016-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006175150006 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-20 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update account_ref_day 30 => 1 |
| 2013-06-25 |
update account_ref_month 9 => 10 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2013-07-01 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-03 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 01/10/2012 |
| 2012-06-07 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-31 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-10-04 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-07-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-06-08 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-12 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-07 |
update statutory_documents ALTER MEM AND ARTS 11/05/99 |
| 1999-05-21 |
update statutory_documents ALTER MEM AND ARTS 11/05/99 |
| 1998-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/97 FROM:
20-22 BOCKING END
BRAINTREE
ESSEX
CM7 9AA |
| 1997-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 1993-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 1992-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/90 FROM:
SPRING FARM
WIX
ESSEX |
| 1989-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-15 |
update statutory_documents RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |