| 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 |
| 2023-11-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WATTAM |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAMORNA GOOD / 10/01/2023 |
| 2023-02-28 |
update statutory_documents CESSATION OF MICHAEL WILLIAM BUNBURY AS A PSC |
| 2023-02-28 |
update statutory_documents CESSATION OF NICOLA MARY GRAY AS A PSC |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 07/12/2022 |
| 2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 07/12/2022 |
| 2022-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE BOURNE / 07/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA GRAY |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 FULL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-16 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX UNITED KINGDOM SS11 7HQ |
| 2014-03-07 |
insert address CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-03-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-02-24 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY VICTOR WILLIAM BONE |
| 2013-09-30 |
update statutory_documents SECRETARY APPOINTED MRS JULIE BOURNE |
| 2013-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GOOD |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUNBURY |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOOD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-18 |
update statutory_documents 10/01/13 FULL LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 20/01/2013 |
| 2012-11-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BANBURY / 10/01/2012 |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BOURNE / 28/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANKLAND GOOD / 28/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY GRAY / 28/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL WILLIAM BANBURY / 28/10/2009 |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
465/467 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0XE |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED JULIE BOURNE |
| 2009-09-11 |
update statutory_documents DIRECTOR APPOINTED SIR MICHAEL WILLIAM BANBURY |
| 2009-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2009-01-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 1995-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 1994-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 1993-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/93 |
| 1993-01-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/92 |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-04 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/05/90 |
| 1990-05-23 |
update statutory_documents COMPANY NAME CHANGED
FRESHBASE LIMITED
CERTIFICATE ISSUED ON 24/05/90 |
| 1990-05-18 |
update statutory_documents £ NC 1000/50000
16/03/90 |
| 1990-05-18 |
update statutory_documents NC INC ALREADY ADJUSTED 16/03/90 |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-27 |
update statutory_documents ALTER MEM AND ARTS 18/01/90 |
| 1990-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |