| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES |
| 2023-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARGARET WRIGHT |
| 2023-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WRIGHT |
| 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 |
| 2023-04-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL WRIGHT / 01/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PAUL WRIGHT / 01/12/2021 |
| 2021-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROGER PAUL WRIGHT / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER PAUL WRIGHT / 01/12/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER PAUL WRIGHT |
| 2021-01-15 |
update statutory_documents CESSATION OF GRAHAM ARTHUR THORNTON AS A PSC |
| 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 |
| 2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 2018-10-07 |
update num_mort_charges 5 => 6 |
| 2018-10-07 |
update num_mort_satisfied 3 => 4 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009145670006 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_outstanding 3 => 2 |
| 2017-04-27 |
update num_mort_satisfied 2 => 3 |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-12 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-26 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-20 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BEAVER HOUSE PLOUGH ROAD GREAT BENTLEY COLCHESTER ESSEX UNITED KINGDOM CO7 8LG |
| 2014-02-07 |
insert address BEAVER HOUSE PLOUGH ROAD GREAT BENTLEY COLCHESTER ESSEX CO7 8LG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-24 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JACK WRIGHT |
| 2012-06-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2011 FROM
PLOUGH ROAD
GREAT BENTLEY
ESSEX
CO7 8LQ |
| 2011-01-25 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-04-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WRIGHT / 14/01/2010 |
| 2009-05-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-28 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 1995-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 1993-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1988-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-07 |
update statutory_documents RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-01-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/01/86 |
| 1967-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |