Date | Description |
2023-04-07 |
delete address HORNETS FARM BEAUCHAMP RODING ONGAR ESSEX CM5 0PJ |
2023-04-07 |
insert address JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2023-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
HORNETS FARM
BEAUCHAMP RODING
ONGAR
ESSEX
CM5 0PJ |
2023-01-09 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-01-09 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-23 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-02-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, 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 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2015-11-16 |
update statutory_documents 15/11/15 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 |
2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-12-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-18 |
update statutory_documents 15/11/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2012-11-15 |
update statutory_documents 15/11/12 FULL LIST |
2012-10-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-11-16 |
update statutory_documents 15/11/11 FULL LIST |
2011-11-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 15/11/10 FULL LIST |
2009-12-15 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-11-23 |
update statutory_documents 15/11/09 FULL LIST |
2009-02-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2003-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-07-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
2000-12-22 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS |
1998-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1997-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-11-28 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-12-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
1996-12-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1996-12-17 |
update statutory_documents RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
1996-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
1995-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1994-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1993-01-14 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1992-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
RODEN LODGE
FYFIELD
ONGAR
ESSEX CM5 0NT |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
1991-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1988-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-24 |
update statutory_documents ALTER MEM AND ARTS 30/09/88 |
1988-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-18 |
update statutory_documents ALTER MEM AND ARTS 300988 |
1988-10-18 |
update statutory_documents ALTER MEM AND ARTS 300988 |
1988-08-04 |
update statutory_documents RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
1988-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-07-29 |
update statutory_documents DIRECTOR RESIGNED |
1987-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
1987-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |