| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE DELAMORE |
| 2023-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE DELAMORE |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-26 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-06-18 |
update statutory_documents 10/06/20 STATEMENT OF CAPITAL GBP 2675 |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROWLAND DELAMORE |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 01/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 9 => 10 |
| 2019-01-07 |
update num_mort_outstanding 9 => 10 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006978330010 |
| 2018-12-06 |
update num_mort_charges 8 => 9 |
| 2018-12-06 |
update num_mort_outstanding 8 => 9 |
| 2018-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006978330009 |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WILLIAM DELAMORE / 23/08/2016 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-07-10 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-08-07 => 2017-08-07 |
| 2016-07-26 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM DELAMORE / 19/07/2016 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DELAMORE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-20 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update account_ref_month 8 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-12-31 |
| 2015-03-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-11 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-10 |
update statutory_documents SECTION 519 |
| 2014-06-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-16 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-07-24 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-08-03 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-02-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-08-03 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD DELAMORE / 10/07/2010 |
| 2010-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM DELAMORE / 22/01/2010 |
| 2009-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-16 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-19 |
update statutory_documents £ IC 3200/2575
30/01/99
£ SR 625@1=625 |
| 1999-03-11 |
update statutory_documents ALTER MEM AND ARTS 28/01/99 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 1995-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/94 |
| 1994-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 1993-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 |
| 1992-08-17 |
update statutory_documents RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 1992-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-04-04 |
update statutory_documents COMPANY NAME CHANGED
R. DELAMORE LIMITED
CERTIFICATE ISSUED ON 02/04/90 |
| 1990-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/90 FROM:
SUTTON ROAD
WISBECH
CAMBS |
| 1990-04-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 1989-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1988-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-22 |
update statutory_documents ALTER MEM AND ARTS 270887 |
| 1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1987-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1961-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |