| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LEACH |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-09-07 |
update account_ref_day 30 => 31 |
| 2023-09-07 |
update account_ref_month 11 => 5 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-02-29 |
| 2023-08-30 |
update statutory_documents PREVEXT FROM 30/11/2022 TO 31/05/2023 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER FELIX LEACH / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BERKELEY LEACH / 14/09/2021 |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BENTE STEEN LEACH / 14/09/2021 |
| 2021-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM BERKELEY LEACH / 14/09/2021 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM BERKELEY LEACH / 14/09/2021 |
| 2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BENTE STEEN LEACH / 14/09/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-23 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER LEACH / 15/10/2019 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-13 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEXANDER LEACH |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-09 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_partsatisfied 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update num_mort_outstanding 2 => 1 |
| 2013-06-25 |
update num_mort_partsatisfied 0 => 1 |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2012-10-17 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-09 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENTE STEEN LEACH / 04/11/2011 |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-08-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS |
| 2008-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
MEDDLER STUD
KENTFORD
NEWMARKET
SUFFOLK CB8 7PS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 1999-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1997-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 1997-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 1996-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 1994-07-25 |
update statutory_documents RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 1994-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-13 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-07-16 |
update statutory_documents RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1991-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 1991-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1989-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 1988-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
| 1986-05-14 |
update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 1986-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1981-02-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |