| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-01 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD BLOWER |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN REDGWELL |
| 2020-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TREVOR WALLINGS |
| 2020-01-07 |
update statutory_documents CESSATION OF COLIN WINSTON RICHER AS A PSC |
| 2020-01-07 |
update statutory_documents CESSATION OF LYNDA ANN RICHER AS A PSC |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD BLOWER |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN REDGWELL |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TREVOR WALLINGS |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RICHER |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA RICHER |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA RICHER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-11 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-07 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-06-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-10-07 |
delete company_previous_name NOTSALLOW FORTY-NINE LIMITED |
| 2013-10-07 |
update num_mort_outstanding 1 => 0 |
| 2013-10-07 |
update num_mort_satisfied 0 => 1 |
| 2013-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-05-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN WINSTON RICHER / 04/04/2012 |
| 2012-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 04/04/2012 |
| 2011-06-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-04-11 |
update statutory_documents 05/04/11 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-04-13 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNDA ANN RICHER / 01/12/2009 |
| 2009-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/08 |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-04-13 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/02; NO CHANGE OF MEMBERS |
| 2002-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 1996-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-04-14 |
update statutory_documents RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/95 |
| 1995-09-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 1995-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/09 |
| 1994-01-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1993-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/93 FROM:
35/37 MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0HY |
| 1993-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-24 |
update statutory_documents COMPANY NAME CHANGED
NOTSALLOW FORTY-NINE LIMITED
CERTIFICATE ISSUED ON 24/09/93 |
| 1993-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |