Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN KEVIN SHAW |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BLEASDALE |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON SLATER |
2022-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update account_category DORMANT => null |
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 |
2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-01-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/01/2020 |
2019-12-30 |
update statutory_documents SECRETARY APPOINTED MRS PAULA SHORT |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
2019-12-30 |
update statutory_documents CESSATION OF RODERICK COOPER AS A PSC |
2019-12-07 |
delete address MOTTS GARDEN SCHOOL ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX ENGLAND CO9 2RY |
2019-12-07 |
insert address 7 BRIDGE STREET HALSTEAD ESSEX ENGLAND CO9 1HU |
2019-12-07 |
update registered_address |
2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
MOTTS GARDEN SCHOOL ROAD
LITTLE MAPLESTEAD
HALSTEAD
ESSEX
CO9 2RY
ENGLAND |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED ELAINE FRANCESCA SMITH |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED KELLY BLEASDALE |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LANGLEY |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED PAULINE SHORT |
2019-11-12 |
update statutory_documents DIRECTOR APPOINTED SHARON SLATER |
2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK COOPER |
2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN COOPER |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODERICK COOPER |
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 |
2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-07 |
delete address ST ANDREWS COTTAGE REAR OF 21 HEAD STREET HALSTEAD ESSEX CO9 2AU |
2018-08-07 |
insert address MOTTS GARDEN SCHOOL ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX ENGLAND CO9 2RY |
2018-08-07 |
update registered_address |
2018-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2018 FROM
ST ANDREWS COTTAGE REAR OF 21 HEAD STREET
HALSTEAD
ESSEX
CO9 2AU |
2018-07-26 |
update statutory_documents CESSATION OF MARY NAOMI BLOOMFIELD AS A PSC |
2017-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
2017-10-24 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK COOPER |
2017-10-24 |
update statutory_documents SECRETARY APPOINTED MRS JEAN COOPER |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BLOOMFIELD |
2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WHITE |
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 |
2017-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2015-12-29 |
update statutory_documents 21/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-01-16 |
update statutory_documents 21/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-10 |
update statutory_documents 21/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
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 |
2012-12-22 |
update statutory_documents 21/12/12 FULL LIST |
2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-13 |
update statutory_documents 21/12/11 FULL LIST |
2011-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-12 |
update statutory_documents 21/12/10 FULL LIST |
2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-30 |
update statutory_documents 21/12/09 FULL LIST |
2010-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY NAOMI BLOOMFIELD / 29/01/2010 |
2010-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN EDWARD WHITE / 29/01/2010 |
2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARY WADDOCK |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2009-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2009 FROM, 1 COGGESHALL PIECES COLNE ROAD, HALSTEAD, ESSEX, CO9 2HP |
2009-02-01 |
update statutory_documents DIRECTOR APPOINTED MARY NAOMI BLOOMFIELD |
2009-02-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN EDWARD WHITE |
2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY WADDOCK |
2009-02-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ELIZABETH LANGLEY |
2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 3 COGGESHALL PIECES, COLNE ROAD, HALSTEAD, ESSEX, CO9 2HP |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
2008-07-29 |
update statutory_documents RES02 |
2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2008-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2008-07-28 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2008-07-28 |
update statutory_documents ORDER OF COURT - RESTORATION |
2007-07-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2007-04-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2007-02-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2006-12-29 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2004-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/04 FROM:
8 COGGESHALL PIECES, HALSTEAD, ESSEX, CO9 2HP |
2004-10-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
1998-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
1997-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-01-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1995-01-18 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
1994-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1994-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1993-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
1992-03-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/92 |
1992-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
1990-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |