| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED J D M HOMES LTD |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARR |
| 2016-06-07 |
delete address 1 THREE PEARS ROAD MERROW GUILDFORD SURREY GU1 2XU |
| 2016-06-07 |
insert address 4A QUARRY STREET GUILDFORD SURREY ENGLAND GU1 3TY |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
1 THREE PEARS ROAD
MERROW
GUILDFORD
SURREY
GU1 2XU |
| 2016-05-06 |
update statutory_documents 05/05/16 NO MEMBER LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARKE WELLERS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-11 |
update statutory_documents 05/05/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-14 |
update statutory_documents 05/05/14 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 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 |
| 2013-06-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 05/05/13 NO MEMBER LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-09 |
update statutory_documents 05/05/12 NO MEMBER LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-06 |
update statutory_documents 05/05/11 NO MEMBER LIST |
| 2010-09-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL |
| 2010-05-19 |
update statutory_documents 05/05/10 NO MEMBER LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 05/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS KENDALL / 05/05/2010 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/09 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/08 |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/07 |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/06 |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/05 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/04 |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/03 |
| 2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/02 |
| 2002-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/01 |
| 2000-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/00 |
| 1999-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/99 |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/98 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 06/07/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 06/07/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 13/07/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 13/07/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 15/10/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 15/10/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 15/10/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 15/10/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 17/08/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 17/08/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
| 1997-11-18 |
update statutory_documents S366A DISP HOLDING AGM 17/10/97 |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/97 |
| 1997-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
1 HOWITT'S FIELD
CROSS LANE
FARNDON
NEWARK,NOTTS NG24 3TU |
| 1996-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/96 |
| 1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/95 |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/94 |
| 1993-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/93 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 FROM:
1,HOWITT'S FIELD
CROSS LANE,FARNDON
NEWARK
NOTTS NG24 3TU |
| 1992-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/92 |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/89 |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/90 |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/91 |
| 1992-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/05/92 |
| 1990-08-01 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1990-07-31 |
update statutory_documents FIRST GAZETTE |
| 1988-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |