| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR LEE MANTLE |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT EDWARD NICHOLS |
| 2022-03-07 |
delete address PARRY PROPERTY MANAGEMENT SUITE 2, BOCKING END BUSINESS CENTRE 2A BOCKING END BRAINTREE ESSEX UNITED KINGDOM CM7 9AA |
| 2022-03-07 |
insert address C/O PARRY PROPERTY MANAGEMENT 80 HIGH STREET BRAINTREE ESSEX ENGLAND CM7 1JP |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
PARRY PROPERTY MANAGEMENT SUITE 2, BOCKING END BUSINESS CENTRE
2A BOCKING END
BRAINTREE
ESSEX
CM7 9AA
UNITED KINGDOM |
| 2022-02-07 |
delete address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX CM20 2DU |
| 2022-02-07 |
insert address PARRY PROPERTY MANAGEMENT SUITE 2, BOCKING END BUSINESS CENTRE 2A BOCKING END BRAINTREE ESSEX UNITED KINGDOM CM7 9AA |
| 2022-02-07 |
update reg_address_care_of PARRY & CO => null |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/01/2022 |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
C/O PARRY & CO
UNIT 1 TEMPLE HOUSE ESTATE
6 WEST ROAD
HARLOW
ESSEX
CM20 2DU |
| 2022-01-14 |
update statutory_documents CESSATION OF ANN LESLIE WATERMAN AS A PSC |
| 2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WATERMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-07 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HINE |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN GRIFFIN |
| 2015-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCO AIELLO |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-01-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2014-12-31 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY ANN WITTEY |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED SIOBHAN GRIFFIN |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED ANTHONY HINE |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCO AIELLO |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX ENGLAND CM20 2DU |
| 2014-01-07 |
insert address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX CM20 2DU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-01-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-31 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
delete address HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 2013-09-06 |
insert address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX ENGLAND CM20 2DU |
| 2013-09-06 |
update reg_address_care_of null => PARRY & CO |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
HERNE HOUSE, 68 BIRCHANGER LANE
BIRCHANGER
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5QA |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON GAILER |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN GUYTON |
| 2013-01-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWE |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE NEAL |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT NICHOLS |
| 2011-01-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAILER / 31/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCO AIELLO / 31/12/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED ANN LESLIE WATERMAN |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED ROBYN GUYTON |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA HUNT |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DEDMAN |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DEDMAN |
| 2010-01-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE JANE NEAL / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWE / 04/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT EDWARD NICHOLS / 04/01/2010 |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
PARK HOUSE
THE STREET
GREAT SALING
ESSEX CM7 5DR |
| 2005-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-11-05 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/96 FROM:
19A HIGH STREET
HODDESDON
HERTS
EN11 8SX |
| 1996-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
1 CHAUCER COURT
CHAUCER WAY
HODDESDON
HERTS EN11 9QW |
| 1990-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-06-14 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/88 FROM:
28 BEECHFIELD
HODDESDON
HERTS |
| 1988-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |