| Date | Description |
|---|
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-03 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-31 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED MISS SUSAN LORAINE COPPIN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST BRIDGEN |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERNEST BRIDGEN |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-11 |
update statutory_documents 20/07/15 NO MEMBER LIST |
| 2015-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THEOBALD |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-28 |
update statutory_documents 20/07/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TARRANT |
| 2014-03-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-07 |
update statutory_documents 20/07/13 NO MEMBER LIST |
| 2013-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN TARRANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDMUND THEOBALD |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN LORAINE COPPIN |
| 2012-12-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 20/07/12 NO MEMBER LIST |
| 2011-12-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 20/07/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 20/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST JAMES BRIDGEN / 20/07/2010 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES TARRANT / 20/07/2010 |
| 2009-11-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/07/09 |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH HALL |
| 2009-06-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/04 FROM:
HIGH ELMS
BECKINGHAM ROAD
GREAT TOTHAM
ESSEX CM9 8DY |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 1999-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1998-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1997-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/94 |
| 1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM:
UNIT 4 CROMWELL CENTRE
STEPFIELD
WITHAM
ESSEX CM8 3TH |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/93 |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92 |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/91 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-01-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1990-10-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-09-25 |
update statutory_documents FIRST GAZETTE |
| 1989-05-04 |
update statutory_documents ALTER MEM AND ARTS 240489 |
| 1988-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |