Date | Description |
2023-04-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH EMMA GANNON / 21/12/2022 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2022-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-03-12 |
update statutory_documents CESSATION OF NIGEL RICHARD SHAW TIMMIS AS A PSC |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE KING |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR TIMMIS |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN TIMMIS |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-07 |
update account_ref_day 31 => 30 |
2020-01-07 |
update account_ref_month 12 => 6 |
2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
2019-12-15 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR MARCUS SHAW TIMMIS |
2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ROSE TIMMIS |
2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS JUDITH EMMA GANNON |
2019-07-09 |
update statutory_documents SECRETARY APPOINTED MRS JANINE MARY KING |
2019-07-09 |
update statutory_documents CESSATION OF ANTHONY RICHARD SHAW TIMMIS AS A PSC |
2019-07-09 |
update statutory_documents CESSATION OF JONATHAN ADAM SHAW TIMMIS AS A PSC |
2019-07-09 |
update statutory_documents CESSATION OF SUSAN MARY DORRON TIMMIS AS A PSC |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TIMMIS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMMIS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GALPIN |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIMMIS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN TIMMIS |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA ROBERTSON |
2019-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN TIMMIS |
2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW ROBERTSON |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RICHARD SHAW TIMMIS |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HOWARD SHAW TIMMIS |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LUCINDA SHAW GALPIN |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY DORRON TIMMIS |
2017-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA JAYNE SHAW |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
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 |
2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-05 |
update statutory_documents 29/12/15 FULL LIST |
2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER |
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 |
2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-08 |
update statutory_documents 29/12/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
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 |
2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
2012-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-01-03 |
update statutory_documents 29/12/11 FULL LIST |
2011-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-06 |
update statutory_documents 29/12/10 FULL LIST |
2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2010-01-11 |
update statutory_documents 29/12/09 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 11/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ADAM SHAW TIMMIS / 11/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 11/01/2010 |
2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 11/01/2010 |
2009-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-16 |
update statutory_documents ML28 - REPLACING A SET OF ACCOUNTS INCORRECTLY FILED |
2009-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-03 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
2006-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
2000-12-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-03-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
1998-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-06 |
update statutory_documents TRANSFER OF ASSETS 30/04/97 |
1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-03-26 |
update statutory_documents SECRETARY RESIGNED |
1996-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
1995-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
1994-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1994-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-12 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-03-28 |
update statutory_documents ADOPT MEM AND ARTS 04/03/91 |
1991-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-16 |
update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
1990-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
1990-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
1989-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
1989-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-12-13 |
update statutory_documents COMPANY NAME CHANGED
ABBEY FARM ESTATES LIMITED
CERTIFICATE ISSUED ON 14/12/88 |
1988-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-05-17 |
update statutory_documents ALTER MEM AND ARTS 300488 |
1988-03-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
1988-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS |
1987-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-03-05 |
update statutory_documents RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
1987-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |