| Date | Description |
|---|
| 2023-04-07 |
delete address 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5XF |
| 2023-04-07 |
insert address 5 GROVE ROAD REDLAND BRISTOL SOMERSET ENGLAND BS6 6UJ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
11 REEVES WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5XF
ENGLAND |
| 2023-01-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESSEX PROPERTIES LTD |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CARRUTHERS |
| 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 |
| 2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF |
| 2019-07-08 |
insert address 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5XF |
| 2019-07-08 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
3 REEVES WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5XF |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE ANN LACEY |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 23/07/2018 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CONSTANTINI |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA LOUISE DESMOND |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART CARRUTHERS |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE SMITH |
| 2018-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2018 |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SLOAN |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SLOAN / 06/12/2016 |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY GERALD WILLIAMS / 06/12/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAMS / 05/04/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESSEX PROPERTIES LTD |
| 2016-01-08 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-09 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CONDREN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN |
| 2014-01-10 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MS MARIA CAROLINA CONSTANTINI |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN POTTER |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA COSTANTINI |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-08-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN POTTER / 24/06/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW CONDREN / 24/06/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BROOK / 24/06/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA CAROLINA COSTANTINI / 24/06/2011 |
| 2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MARIA CAROLINA COSTANTINI |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN ANDREW CONDREN |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CONDREN |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA CONSTANTINI |
| 2011-01-12 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON SLOAN / 01/12/2010 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN POTTER / 01/12/2010 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW CONDREN / 01/12/2010 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CAROLINA CONSTANTINI / 01/12/2010 |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED LINDA SUSAN BROOK |
| 2010-03-26 |
update statutory_documents SECRETARY APPOINTED CAROL SULLIVAN |
| 2010-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 2010-01-27 |
update statutory_documents 31/12/09 |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 2008-03-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2004-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/03 FROM:
40-42 HIGH STREET
MALDON
ESSEX CM9 5PN |
| 2003-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2003-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
THE LODGE
13 HIGH STREET
INGATESTONE
ESSEX CM4 9ED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
230 HUTTON ROAD
SHENFIELD,BRENTWOOD
ESSEX
CM15 8PA |
| 1997-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-27 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/93 |
| 1993-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/90 FROM:
WIMPEY HOMES HOLDINGS LIMITED
1 CRITTALL ROAD
WITHAM
ESSEX CM8 3DR |
| 1990-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-11-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/07/88 |
| 1988-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |