| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA SUSANNE TAYLOR / 29/08/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARRIOTT TAYLOR / 13/06/2022 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5TQ |
| 2020-06-07 |
insert address 3 WARNERS MILL BRAINTREE ESSEX UNITED KINGDOM CM7 3GB |
| 2020-06-07 |
update registered_address |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ
ENGLAND |
| 2019-12-02 |
update statutory_documents SECOND FILING OF TM02 FOR GEMMA SUSANNE TAYLOR |
| 2019-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN TAYLOR |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MS GEMMA SUSANNE TAYLOR |
| 2019-11-19 |
update statutory_documents SECRETARY APPOINTED MR JAMES MARRIOTT TAYLOR |
| 2019-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA TAYLOR |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO 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 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-06 |
update statutory_documents SECRETARY APPOINTED MISS GEMMA SUSANNE TAYLOR |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-07 |
delete address FITZROY HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3LG |
| 2017-02-07 |
insert address 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX ENGLAND CM3 5TQ |
| 2017-02-07 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
FITZROY HOUSE CROWN STREET
IPSWICH
SUFFOLK
IP1 3LG |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-24 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY TAYLOR / 31/03/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address SANDERSON HOUSE 17-19 MUSEUM STREET IPSWICH SUFFOLK IP1 1HE |
| 2015-06-07 |
insert address FITZROY HOUSE CROWN STREET IPSWICH SUFFOLK IP1 3LG |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-22 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
SANDERSON HOUSE 17-19 MUSEUM STREET
IPSWICH
SUFFOLK
IP1 1HE |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-19 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-20 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARRIOTT TAYLOR / 31/05/2012 |
| 2012-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY TAYLOR / 31/05/2012 |
| 2012-05-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2010 FROM, WOODMANCOTE, NEWTON HALL CHASE, DUNMOW, ESSEX, CM6 2AR |
| 2010-05-19 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-01 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/00 FROM:
KNOWLETON HOUSE,, MARDEN ASH,, ONGAR,, ESSEX CM5 9BU |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 1999-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-02 |
update statutory_documents ALTER MEM AND ARTS 10/12/95 |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-09 |
update statutory_documents ALTER MEM AND ARTS 01/07/94 |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/93; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 19/05/92; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 1990-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1988-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 10/05/86; FULL LIST OF MEMBERS |