Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
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 |
2020-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
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 |
2019-10-07 |
update num_mort_charges 46 => 47 |
2019-10-07 |
update num_mort_outstanding 5 => 6 |
2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360047 |
2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
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 |
2017-10-07 |
update num_mort_outstanding 6 => 5 |
2017-10-07 |
update num_mort_satisfied 40 => 41 |
2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008871360046 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-10-08 |
update num_mort_charges 45 => 46 |
2016-10-08 |
update num_mort_outstanding 5 => 6 |
2016-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360046 |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
2016-07-08 |
update num_mort_charges 44 => 45 |
2016-07-08 |
update num_mort_outstanding 4 => 5 |
2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008871360045 |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-09 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
2015-10-09 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
2015-09-04 |
update statutory_documents 07/08/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-09-22 |
update statutory_documents 07/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
2013-10-02 |
update statutory_documents 07/08/13 FULL LIST |
2013-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FOREMAN |
2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
2012-10-26 |
update statutory_documents DIRECTOR APPOINTED GRAHAM EDWARD WALKER |
2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN JOHN FOREMAN |
2012-10-26 |
update statutory_documents SECRETARY APPOINTED MARTIN JOHN FOREMAN |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOREMAN |
2012-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-11 |
update statutory_documents 07/08/12 FULL LIST |
2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL WALKER |
2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-09-20 |
update statutory_documents 07/08/11 FULL LIST |
2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011 |
2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND FOREMAN / 07/08/2011 |
2010-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-09-24 |
update statutory_documents 07/08/10 FULL LIST |
2009-10-19 |
update statutory_documents 07/08/09 FULL LIST |
2009-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-05-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44 |
2008-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
2008-05-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
2008-03-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:44 |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
2007-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-06-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-03-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-03-16 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
2003-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-19 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
2001-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-18 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-11-05 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
1998-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/95 |
1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
1994-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-08-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 |
1992-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
1992-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
1991-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
1989-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-14 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
1987-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-12-27 |
update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS |
1986-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1986-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/86 FROM:
6 ABBEY HOUSE
ABBEY LANE
SAFFRON WALDON ESSEX |
1966-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |