Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDINE TURNER |
2023-09-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH 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 |
2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 01/10/2022 |
2022-09-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 09/08/2022 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL TURNER / 25/07/2022 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 11/05/2021 |
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 |
2021-03-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDINE ANGELIQUE TURNER / 17/02/2021 |
2020-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007470260001 |
2020-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 007470260002 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
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 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-07 |
delete sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
2019-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMBECK CARAVANS LTD / 27/01/2017 |
2019-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 18/07/2019 |
2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-02-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR CLAUDINE ANGELIQUE TURNER |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
2018-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDINE ANGELIQUE TURNER / 20/07/2018 |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL PAUL TURNER / 20/07/2018 |
2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 20/07/2018 |
2018-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMBECK CARAVANS LTD / 04/04/2018 |
2018-05-10 |
delete address WATERLOO HOUSE COLCHESTER ROAD ST. OSYTH CLACTON-ON-SEA ENGLAND CO16 8HA |
2018-05-10 |
insert address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO7 7QR |
2018-05-10 |
update registered_address |
2018-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2018 FROM
WATERLOO HOUSE COLCHESTER ROAD
ST. OSYTH
CLACTON-ON-SEA
CO16 8HA
ENGLAND |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2017-09-07 |
insert sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMBECK CARAVANS LTD |
2017-08-04 |
update statutory_documents CESSATION OF JANE MARGARET ANDERSON FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF JANE MARGARET ANDERSON FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF JANE MARGARET ANDERSON FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF LAWRENCE ROY FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF LAWRENCE ROY FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF RICHARD JOHN ERNEST FARROW AS A PSC |
2017-08-04 |
update statutory_documents CESSATION OF VICTORIA HEATHER FARROW AS A PSC |
2017-04-27 |
insert company_previous_name FARROWS' PUMPS AND PLANT LIMITED |
2017-04-27 |
update account_ref_day 30 => 31 |
2017-04-27 |
update account_ref_month 4 => 3 |
2017-04-27 |
update accounts_next_due_date 2018-01-31 => 2017-12-31 |
2017-04-27 |
update name FARROWS' PUMPS AND PLANT LIMITED => SAMBECK BUSINESS PARK LTD |
2017-04-27 |
update num_mort_charges 1 => 2 |
2017-04-27 |
update num_mort_outstanding 1 => 2 |
2017-03-07 |
update statutory_documents CURRSHO FROM 30/04/2017 TO 31/03/2017 |
2017-02-27 |
update statutory_documents COMPANY NAME CHANGED FARROWS' PUMPS AND PLANT LIMITED
CERTIFICATE ISSUED ON 27/02/17 |
2017-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROGER DAVID TURNER / 24/02/2017 |
2017-02-07 |
delete address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER ESSEX CO2 8HA |
2017-02-07 |
insert address WATERLOO HOUSE COLCHESTER ROAD ST. OSYTH CLACTON-ON-SEA ENGLAND CO16 8HA |
2017-02-07 |
update num_mort_charges 0 => 1 |
2017-02-07 |
update num_mort_outstanding 0 => 1 |
2017-02-07 |
update registered_address |
2017-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007470260002 |
2017-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007470260001 |
2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
WATERLOO HOUSE COLCHESTER ROAD
ST. OSYTH
CLACTON-ON-SEA
CO16 8HA
ENGLAND |
2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
WINDSOR HOUSE, 103 WHITEHALL
ROAD, COLCHESTER
ESSEX
CO2 8HA |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL PAUL TURNER |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROGER DAVID TURNER |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDINE ANGELIQUE TURNER |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FARROW |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FARROW |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY FARROW |
2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY FARROW |
2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-11-24 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-08-21 |
update statutory_documents 26/07/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-18 |
update statutory_documents 26/07/14 FULL LIST |
2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES FARROW FARROW / 01/03/2012 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-20 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-22 |
delete sic_code 4550 - Rent construction equipment with operator |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-08-06 |
update statutory_documents 26/07/12 FULL LIST |
2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES FARROW FARROW / 15/03/2012 |
2012-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROY JAMES FARROW FARROW / 15/03/2012 |
2012-07-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents 26/07/11 FULL LIST |
2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY JAMES FARROW FARROW / 01/10/2009 |
2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH FARROW / 01/10/2009 |
2009-09-24 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARROW / 31/07/2009 |
2009-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARROW / 31/07/2009 |
2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARROW / 31/07/2009 |
2009-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FARROW / 31/07/2009 |
2009-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
2009-01-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY FARROW / 01/01/2008 |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
TORINDUNA
TENPENNY HILL THORRINGTON
COLCHESTER
ESSEX CO7 8JG |
2007-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2006-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
2004-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/01 FROM:
CROSS ENGINEERING WORKS
THORRINGTON
COLCHESTER
ESSEX CO7 8JD |
2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
1999-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
1999-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
1998-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-11-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
1997-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-10-08 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
1996-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-08-23 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-08-07 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
1991-08-07 |
update statutory_documents S386 DISP APP AUDS 26/07/91 |
1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1990-11-14 |
update statutory_documents RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/89 FROM:
TORINDUNA,
THORRINGDON,
ESSEX |
1989-04-27 |
update statutory_documents RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
1989-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1989-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-01-29 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
1988-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1986-06-03 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
1963-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |