| 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 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH HOUSE PARTNERS LLP / 11/05/2021 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ALEXANDER TOLHURST / 13/04/2021 |
| 2021-01-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH HOUSE PARTNERS LLP / 13/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH HOUSE PARTNERS LLP / 04/03/2020 |
| 2020-03-04 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARLBOROUGH HOUSE PARTNERS LLP / 03/03/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN TOLHURST |
| 2018-05-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/05/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TOLHURST / 02/05/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED JULIAN TOLHURST |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOHN DENIS TOLHURST |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TOLHURST |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-12 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-05 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 2015-05-07 |
insert address THIRD FLOOR, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX ENGLAND CM1 1LN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX
CM1 1LN |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
THIRD FLOOR, MARLBOROUGH HOUSE VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX
ENGLAND |
| 2015-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARLBOROUGH HOUSE PARTNERS LLP |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE MORGAN |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RYAN |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN RYAN |
| 2015-04-09 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-08 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARY MORGAN / 08/04/2014 |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN RYAN / 08/04/2014 |
| 2014-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANN RYAN / 08/04/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-05 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 03/04/12 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents PREVEXT FROM 24/03/2011 TO 31/03/2011 |
| 2011-04-07 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN TOLHURST / 07/04/2011 |
| 2010-09-13 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE MARY MORGAN / 03/04/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN RYAN / 03/04/2010 |
| 2009-08-14 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILFRID TOLHURST |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2003-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM:
4TH FLOOR
GREENWOOD HOUSE
NEW LONDON ROAD
CHELMSFORD ESSEX CM2 0PP |
| 2002-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
19/02/02 |
| 2002-02-28 |
update statutory_documents £ NC 26000/30000
19/02/ |
| 2001-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/09/01 TO 24/03/02 |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 2000-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 1999-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-06-10 |
update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 1996-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
| 1995-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS |
| 1994-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-04-09 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-04-26 |
update statutory_documents RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1989-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/89 FROM:
21A NORTHAMPTON SQUARE
LONDON EC1V 0EQ |
| 1989-10-11 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/88; NO CHANGE OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1987-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/87 |
| 1987-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/85 |
| 1963-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |