| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARTIN JAMES FROST / 10/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address FREMNELLS HAWKSWOOD ROAD DOWNHAM BILLERICAY ESSEX ENGLAND CM11 1JT |
| 2021-12-07 |
insert address SWIFT HOUSE, GROUND FLOOR 18 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROST / 30/09/2021 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES FROST / 30/09/2021 |
| 2021-10-29 |
update statutory_documents CESSATION OF GARY JOHN FROST AS A PSC |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY FROST |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY FROST |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
FREMNELLS HAWKSWOOD ROAD
DOWNHAM
BILLERICAY
ESSEX
CM11 1JT
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address HAWKSWOOD HOUSE HAWKSWOOD ROAD DOWNHAM ESSEX CM11 1JT |
| 2018-03-07 |
insert address FREMNELLS HAWKSWOOD ROAD DOWNHAM BILLERICAY ESSEX ENGLAND CM11 1JT |
| 2018-03-07 |
update registered_address |
| 2018-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2018 FROM
HAWKSWOOD HOUSE
HAWKSWOOD ROAD
DOWNHAM
ESSEX
CM11 1JT |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete sic_code 24520 - Casting of steel |
| 2015-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-21 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-06-30 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
insert company_previous_name GAMART ENGINEERING LIMITED |
| 2015-02-07 |
update name GAMART ENGINEERING LIMITED => GAMART PROPERTIES LIMITED |
| 2015-01-14 |
update statutory_documents COMPANY NAME CHANGED GAMART ENGINEERING LIMITED
CERTIFICATE ISSUED ON 14/01/15 |
| 2015-01-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 6 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2016-03-31 => 2015-09-30 |
| 2014-12-18 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-18 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-01-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-16 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-23 |
delete company_previous_name AG-WEIGH LIMITED |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2012-11-26 |
update statutory_documents SECRETARY APPOINTED MR GARY JOHN FROST |
| 2012-11-26 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET FROST |
| 2012-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET FROST |
| 2012-10-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2010-11-25 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-10-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET ROSEMARY FROST / 01/10/2009 |
| 2009-10-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/04 FROM:
BOUNDARY HOUSE
4 COUNTY PLACE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0RE |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
| 2002-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 1999-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 1993-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 1992-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-14 |
update statutory_documents COMPANY NAME CHANGED
AG-WEIGH LIMITED
CERTIFICATE ISSUED ON 15/10/92 |
| 1992-10-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/10/92 |
| 1991-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/91 |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/91; CHANGE OF MEMBERS |
| 1991-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM:
69-71 EAST STREET
TOLLESBURY
MALDON
ESSEX CM9 8QE |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-02-15 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1988-11-28 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1988-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-12-01 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1982-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |