| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, 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 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SAVILL |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES GILES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELOAR |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY SAVILL |
| 2017-09-07 |
delete address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX |
| 2017-09-07 |
insert address 30 GODMANS LANE MARKS TEY COLCHESTER ESSEX ENGLAND CO6 1LU |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update reg_address_care_of MRS SUE GILES => null |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
C/O MRS SUE GILES
40 STANE FIELD
MARKS TEY
COLCHESTER
ESSEX
CO6 1LX |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUDGE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-07 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-31 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID TRELOAR / 31/08/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX ENGLAND CO6 1LX |
| 2014-10-07 |
insert address 40 STANE FIELD MARKS TEY COLCHESTER ESSEX CO6 1LX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-10-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID TRELOAR |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GILES |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-09-30 |
| 2013-10-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-17 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2011 FROM
33 STANE FIELD
MARKS TEY
COLCHESTER
ESSEX
CO6 1LX
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR REDMOND EDWARDS / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID TUDGE / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY LAWRENCE / 11/11/2011 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GILES / 11/11/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHELLEY LAWRENCE / 11/11/2011 |
| 2011-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GILES / 11/11/2011 |
| 2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED IAN ALASTAIR REDMOND EDWARDS |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID TUDGE |
| 2011-05-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT JAMES GILES |
| 2011-05-19 |
update statutory_documents SECRETARY APPOINTED SUSAN GILES |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRELOAR |
| 2010-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2010 FROM
26 GODMANS LANE
MARKS TEY
COLCHESTER
ESSEX
CO6 1LU |
| 2010-08-30 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY LAWRENCE / 02/10/2009 |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSON |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOORE |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID TRELOAR |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED SHELLEY LAWRENCE |
| 2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE DANNATT |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
RUSSETS8 MANOR CLOSE
GREAT HORKESLEY
COLCHESTER
ESSEX CO6 4AR |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/02 FROM:
16 GODMANS LANE
MARKS TEY
COLCHESTER
CO6 1LU |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/98 FROM:
30 GODMANS LANE
MARKS TEY
COLCHESTER
ESSEX CO6 1LU |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1997-02-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 FROM:
28 GODMANS LANE
MARKS TEY
COLCHESTER
ESSEX CO6 1LU |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-16 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1990-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/88 FROM:
40 STANEFIELD
MARKS TEY
COLCHESTER
ESSEX
CO6 1LX |
| 1988-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/88 FROM:
42 STANEFIELD
MARKS TEY
COLCHESTER
ESSEX C06 1LX |
| 1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/87 FROM:
ROYAL EXCHANGE
LONDON EC3V 3LS |
| 1986-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED |