| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-04-07 |
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 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, 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 |
| 2021-10-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FLATLINE |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED CRESTGRANT LIMITED T/A FLATLINE |
| 2019-08-01 |
update statutory_documents CESSATION OF ROGER DAY AS A PSC |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOURNE |
| 2019-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BOURNE |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DAY |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DAY |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CRUMP |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-05-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-03-11 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-05 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 10 STONELEIGH PARK COLCHESTER ENGLAND CO3 9FA |
| 2014-03-07 |
insert address 10 STONELEIGH PARK COLCHESTER CO3 9FA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-04 |
update statutory_documents 29/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-23 |
delete address 9 FENNO CLOSE COLCHESTER ESSEX CO3 9XH |
| 2013-06-23 |
insert address 10 STONELEIGH PARK COLCHESTER ENGLAND CO3 9FA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-24 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-12-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FLATLINE / 22/11/2012 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
9 FENNO CLOSE
COLCHESTER
ESSEX
CO3 9XH |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-11 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-11 |
update statutory_documents 29/01/11 FULL LIST |
| 2010-10-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-27 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN VICTOR CRUMP / 23/02/2010 |
| 2009-11-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIO STAVROU |
| 2008-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROGER DAY / 01/02/2007 |
| 2008-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/08 FROM:
35 MANSFIELDS
WRITTLE
CHELMSFORD
ESSEX CM1 3NH |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/06 |
| 2006-09-08 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/04 FROM:
140 HEATH ROW
BISHOPS STORTFORD
HERTS
CM23 5DQ |
| 2004-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-08 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-02 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 1997-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-12 |
update statutory_documents RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-08 |
update statutory_documents RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS; AMEND |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 29/01/93; CHANGE OF MEMBERS |
| 1992-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 1991-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
FAIRVIEW NEW HOMES PLC
50 LANCASTER ROAD
MIDDLESEX
EN2 OBY |
| 1991-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |