| Date | Description |
|---|
| 2024-04-08 |
delete address SUITE 3 THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX ENGLAND CM1 3BY |
| 2024-04-08 |
insert address C/O CBHC LTD, STEEPLE HOUSE SUITE 3, FIRST FLOOR CHURCH LANE CHELMSFORD ESSEX ENGLAND CM1 1NH |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-08 |
update registered_address |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-10-07 |
delete address CARLTON HOUSE (CBC) 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 2018-10-07 |
insert address SUITE 3 THE HAMILTON CENTRE RODNEY WAY CHELMSFORD ESSEX ENGLAND CM1 3BY |
| 2018-10-07 |
update registered_address |
| 2018-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL LLOYD JONES / 01/08/2018 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
CARLTON HOUSE (CBC)
101 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER COLTON / 01/08/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-19 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-11-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-10-10 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 8 => 7 |
| 2014-10-07 |
update num_mort_satisfied 17 => 18 |
| 2014-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-11-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-10-22 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-05 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY NORMA COLTON / 31/08/2010 |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-08 |
update statutory_documents RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-03 |
update statutory_documents RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
CARLTON BAKER CLARKE GREENWOOD
HOUSE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 2002-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
HUNTER HOUSE
HUTTON ROAD
SHENFIELD
ESSEX CM15 8NL |
| 1999-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS |
| 1998-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-01 |
update statutory_documents RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/95 FROM:
HUNTER HOUSE
HUTTON ROAD
SHENFIELD
ESSEX CM15 8NL |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS |
| 1993-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/92 FROM:
14-16 REGENT STREET
LONDON
SW1Y 4PS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1992-02-03 |
update statutory_documents RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS |
| 1992-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-30 |
update statutory_documents RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 1991-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-25 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1977-09-21 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1977-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |