| 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 |
| 2023-06-07 |
delete company_previous_name THREE ACRE DEVELOPMENTS (CHELMSFORD) LIMITED |
| 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 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 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 |
| 2016-12-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-31 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-02 |
update statutory_documents 16/01/15 FULL LIST |
| 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 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address APPLEBY COTTAGE THE GREEN HARTEST SUFFOLK UNITED KINGDOM IP29 4DH |
| 2014-03-07 |
insert address APPLEBY COTTAGE THE GREEN HARTEST SUFFOLK IP29 4DH |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-07 |
update statutory_documents 16/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete company_previous_name INTERCEDE 972 LIMITED |
| 2013-04-21 |
update statutory_documents 16/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIRGINIA COLLINS |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LAW / 06/01/2011 |
| 2011-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLINS / 06/01/2011 |
| 2011-08-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA JANE COLLINS / 06/01/2011 |
| 2011-07-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAW |
| 2010-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2010 FROM
TIDINGS, MILL ROAD
FELSTED
GT DUNMOW
ESSEX
CM6 3HQ |
| 2010-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN COLLINS / 17/09/2010 |
| 2010-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA JANE COLLINS / 17/09/2010 |
| 2010-02-05 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
THE ESTATE OFFICE
158 MOULSHAM STREET
CHELMSFORD
ESSEX CM2 0LD |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
THREE ACRE DEVELOPMENTS (CHELMSF
ORD) LIMITED
CERTIFICATE ISSUED ON 18/04/03 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 16/01/02; NO CHANGE OF MEMBERS |
| 2002-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS |
| 2000-02-11 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-13 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/93 FROM:
BELLFIELD HOUSE
104 NEW LONDON ROAD
CHELMSFORD |
| 1993-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1992-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 972 LIMITED
CERTIFICATE ISSUED ON 14/10/92 |
| 1992-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
MITRE HOUSE
160 ALDERSGATE ST
LONDON
EC1A 4DD |
| 1992-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-09-14 |
update statutory_documents ADOPT MEM AND ARTS 18/08/92 |
| 1992-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |