Date | Description |
2023-10-26 |
update statutory_documents PREVSHO FROM 30/01/2023 TO 29/01/2023 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
2023-01-30 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-30 => 2021-01-30 |
2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
2021-10-27 |
update statutory_documents 30/01/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD JAMES TOWNROW |
2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 22/09/2021 |
2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JAMES TOWNROW / 17/02/2021 |
2021-10-25 |
update statutory_documents CESSATION OF ANDREW MICHAEL ALEXANDER SKRINE AS A PSC |
2021-10-25 |
update statutory_documents CESSATION OF RICHARD JAMES TOWNROW AS A PSC |
2021-10-07 |
update num_mort_charges 12 => 13 |
2021-10-07 |
update num_mort_outstanding 6 => 7 |
2021-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007480090013 |
2021-09-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD LUCKIN
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 10/08/2021 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-01-30 => 2020-01-30 |
2021-04-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
2021-02-17 |
update statutory_documents 30/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-30 => 2019-01-30 |
2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
2019-10-30 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-10-30 |
2019-01-29 |
update statutory_documents 30/01/18 TOTAL EXEMPTION FULL |
2018-11-07 |
update account_ref_day 31 => 30 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-01-29 |
2018-10-29 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
2018-05-07 |
delete address 65 HIGH STREET BRAINTREE ESSEX CM7 7JX |
2018-05-07 |
insert address 1B COOPER DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX UNITED KINGDOM CM7 2RF |
2018-05-07 |
update registered_address |
2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
65 HIGH STREET
BRAINTREE
ESSEX
CM7 7JX |
2018-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 12/04/2018 |
2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA SKRINE |
2018-03-07 |
update num_mort_outstanding 8 => 6 |
2018-03-07 |
update num_mort_satisfied 4 => 6 |
2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-11-08 |
update statutory_documents ADOPT ARTICLES 28/04/2017 |
2017-11-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
2016-12-19 |
update account_category MEDIUM => FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
2016-07-07 |
update returns_last_madeup_date 2015-05-07 => 2016-05-07 |
2016-07-07 |
update returns_next_due_date 2016-06-04 => 2017-06-04 |
2016-06-14 |
update statutory_documents 07/05/16 FULL LIST |
2016-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2016-05-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-12-07 |
update account_category FULL => MEDIUM |
2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
2015-08-08 |
update returns_last_madeup_date 2014-05-07 => 2015-05-07 |
2015-08-08 |
update returns_next_due_date 2015-06-04 => 2016-06-04 |
2015-07-01 |
update statutory_documents 07/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
2014-08-07 |
update returns_last_madeup_date 2013-05-07 => 2014-05-07 |
2014-08-07 |
update returns_next_due_date 2014-06-04 => 2015-06-04 |
2014-07-09 |
update statutory_documents 07/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
2013-07-01 |
update returns_last_madeup_date 2012-05-07 => 2013-05-07 |
2013-07-01 |
update returns_next_due_date 2013-06-04 => 2014-06-04 |
2013-06-21 |
delete sic_code 5242 - Retail sale of clothing |
2013-06-21 |
insert sic_code 47710 - Retail sale of clothing in specialised stores |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update num_mort_charges 11 => 12 |
2013-06-21 |
update num_mort_outstanding 7 => 8 |
2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
2013-06-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD LUCKIN GATEWAY HOUSE
42 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AH |
2013-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2013-06-14 |
update statutory_documents 07/05/13 FULL LIST |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TOWNROW |
2012-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
2012-07-25 |
update statutory_documents 07/05/12 FULL LIST |
2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
2011-06-03 |
update statutory_documents 07/05/11 FULL LIST |
2011-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O
BIRD LUCKIN
GATEWAY HOUSE 42 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AH |
2011-05-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
2010-06-30 |
update statutory_documents 07/05/10 FULL LIST |
2010-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 01/05/2010 |
2009-08-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
2009-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
2008-06-04 |
update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents SECRETARY APPOINTED EDWARD JAMES TOWNROW |
2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE TOWNROW |
2007-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
2006-06-21 |
update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
2005-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
2005-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
2004-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
2004-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
2002-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
2001-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97 |
1997-07-08 |
update statutory_documents RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
1997-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1997-01-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 |
1996-06-23 |
update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
1995-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS |
1994-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
1994-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 |
1993-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/93 FROM:
51-53 HIGH STREET,
BRAINTREE,
ESSEX
CM7 7JX |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
1993-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 |
1992-05-20 |
update statutory_documents RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
1992-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
1991-06-24 |
update statutory_documents RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91 |
1991-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/90 |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
1989-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89 |
1989-09-13 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
1988-10-10 |
update statutory_documents RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
1988-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1987-10-02 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
1987-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86 |
1986-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1972-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1963-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1963-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |