| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 10 => 12 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARD / 22/06/2023 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LITTLE |
| 2022-06-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARD / 01/04/2021 |
| 2021-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GARD / 01/04/2021 |
| 2021-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GARD / 01/04/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RALPH GARD / 12/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 11472 |
| 2018-08-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/04/2018 |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR GARD |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RALPH GARD |
| 2017-09-01 |
update statutory_documents SECRETARY APPOINTED MR PETER GARD |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE |
| 2017-08-07 |
delete sic_code 41100 - Development of building projects |
| 2017-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-08-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-07-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GARD / 13/06/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-09 |
update statutory_documents 14/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GARD / 06/08/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-16 |
update statutory_documents 14/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-12 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2008-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-06-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/06 FROM:
134 PARKWAY
CHELMSFORD
ESSEX
CM2 7PU |
| 2005-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-08-15 |
update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 2001-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 1999-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 1998-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1996-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 1995-07-12 |
update statutory_documents RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 1995-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 1994-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-03 |
update statutory_documents RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/89 FROM:
INDUSTRIAL BUILDINGS
BEEHIVE LANE
CHELMSFORD
ESSEX CM2 9TE |
| 1989-07-20 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-18 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-02 |
update statutory_documents RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS |
| 1987-09-08 |
update statutory_documents ADOPT MEM AND ARTS 310787 |
| 1987-04-22 |
update statutory_documents RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 1986-06-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1986-05-28 |
update statutory_documents DIRECTOR RESIGNED |