| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-05-30 |
update statutory_documents CESSATION OF THE ESTATE OF CAPTAIN GERARD JOHN HAMLYN NOEL AS A PSC |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAPTAIN GERARD JOHN HAMLYN NOEL / 24/08/2017 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 06/04/2016 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 06/04/2016 |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 06/04/2016 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 26/11/2018 |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 26/11/2018 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 20/12/2017 |
| 2017-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 20/12/2017 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 06/04/2016 |
| 2017-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 20/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GERARD HAMLYN NOEL / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 19/12/2017 |
| 2017-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZARINA GABRIELLE NOEL / 19/12/2017 |
| 2017-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 19/12/2017 |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD JOHN HAMLYN NOEL |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN RALPHIA NOEL |
| 2017-12-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GERARD HAMLYN NOEL |
| 2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS ZARINA GABRIELLE NOEL |
| 2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD NOEL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-02-07 |
delete address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO7 7QR |
| 2014-02-07 |
insert address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-15 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-24 |
delete address BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 2013-06-24 |
insert address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO7 7QR |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-01-14 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
ESSEX
CO3 3HH |
| 2012-01-13 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN GERARD JOHN HAMLYN NOEL / 20/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN RALPHIA NOEL / 20/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERARD HAMLYN NOEL / 20/12/2009 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/05 FROM:
ST MARTINS HOUSE
63 WEST STOCKWELL STREET
COLCHESTER
ESSEX CO1 1HE |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/00 FROM:
BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
ESSEX CO3 3HH |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-01 |
update statutory_documents ALTER MEM AND ARTS 21/03/95 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM:
5 OXFORD ROAD
COLCHESTER
ESSEX
CO3 3HN |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |