| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HARRINGTON |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA NANCY CRANCH / 03/07/2023 |
| 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 |
| 2023-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNA NANCY CRANCH / 18/12/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS CORINNA NANCY CRANCH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-29 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-18 |
update statutory_documents 16/03/15 FULL LIST |
| 2014-04-07 |
delete address 1 BANSONS YARD CHIPPING ONGAR ESSEX ENGLAND CM5 9AA |
| 2014-04-07 |
insert address 1 BANSONS YARD CHIPPING ONGAR ESSEX CM5 9AA |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEEKES |
| 2014-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-18 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JOHN JONES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
delete address HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 2013-06-26 |
insert address 1 BANSONS YARD CHIPPING ONGAR ESSEX ENGLAND CM5 9AA |
| 2013-06-26 |
update reg_address_care_of null => C/O STRATTON PLACE MANAGEMENT LTD |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
HERNE HOUSE, 68 BIRCHANGER LANE
BIRCHANGER
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5QA |
| 2013-03-19 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MR FRANK PETER HARRINGTON |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-29 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-04-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WEEKES / 16/03/2011 |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 11/04/06; CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
PARK HOUSE
THE STREET
GREAT SALING ESSEX
CM7 5DR |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 11/04/04; CHANGE OF MEMBERS |
| 2003-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 11/04/03; CHANGE OF MEMBERS |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-10 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 11/04/00; CHANGE OF MEMBERS |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 11/04/01; CHANGE OF MEMBERS |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-27 |
update statutory_documents RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS |
| 1998-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-07-29 |
update statutory_documents RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-09-14 |
update statutory_documents RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/87 |
| 1988-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-02-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/87 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |