| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BELL |
| 2022-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-13 |
update statutory_documents CESSATION OF DENIS BELL AS A PSC |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS BELL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 2 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 2 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS BELL |
| 2018-10-18 |
update statutory_documents CESSATION OF DAVID WILLIAM BELL (EXECUTOR OF J BELL ESTATE) AS A PSC |
| 2018-10-07 |
delete address EDNASTON LODGE FARM EDNASTON LODGE FARM EDNASTON ASHBOURNE DERBYSHIRE |
| 2018-10-07 |
insert address SUMMERFIELD BACK LANE SHIRLEY ASHBOURNE ENGLAND DE6 3AS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
EDNASTON LODGE FARM EDNASTON LODGE FARM
EDNASTON
ASHBOURNE
DERBYSHIRE |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BELL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-24 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-20 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address EDNASTON LODGE FARM EDNASTON LODGE FARM EDNASTON ASHBOURNE DERBYSHIRE ENGLAND |
| 2014-03-07 |
insert address EDNASTON LODGE FARM EDNASTON LODGE FARM EDNASTON ASHBOURNE DERBYSHIRE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-12 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-01-07 |
delete address 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 2014-01-07 |
insert address EDNASTON LODGE FARM EDNASTON LODGE FARM EDNASTON ASHBOURNE DERBYSHIRE ENGLAND |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-01 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-03-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2011-02-16 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-11-25 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-17 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS BELL / 10/02/2010 |
| 2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS BELL / 30/01/2009 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/95 FROM:
29 NEW CAVENDISH STREET
LONDON
W1M 8BD |
| 1995-02-03 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-08-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1991-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1989-12-12 |
update statutory_documents FIRST GAZETTE |
| 1988-03-04 |
update statutory_documents COMPANY NAME CHANGED
CARMOSS LIMITED
CERTIFICATE ISSUED ON 07/03/88 |
| 1987-11-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1987-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/87 FROM:
1/3 LEONARD STREET
LONDON
EC2A 4AQ |
| 1987-10-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-24 |
update statutory_documents ADOPT MEM AND ARTS 170787 |
| 1987-09-24 |
update statutory_documents ALTER MEM AND ARTS 170787 |
| 1987-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |