Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-08-07 |
delete address 1 BREWERY HOUSE BROOK STREET WIVENHOE COLCHESTER ESSEX CO7 9DS |
2023-08-07 |
insert address 5 MERIVALE ROAD 5 MERIVALE ROAD LAWFORD MANNINGTREE ENGLAND CO11 2EA |
2023-08-07 |
update num_mort_outstanding 2 => 0 |
2023-08-07 |
update num_mort_satisfied 2 => 4 |
2023-08-07 |
update registered_address |
2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
1 BREWERY HOUSE BROOK STREET
WIVENHOE
COLCHESTER
ESSEX
CO7 9DS |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
2015-11-24 |
update statutory_documents 09/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
2014-11-25 |
update statutory_documents 09/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
2014-01-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
2013-12-03 |
update statutory_documents 09/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
2013-06-24 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
2013-04-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY NUNN |
2013-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY NUNN |
2012-12-21 |
update statutory_documents 09/11/12 FULL LIST |
2012-04-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 09/11/11 FULL LIST |
2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-24 |
update statutory_documents 09/11/10 FULL LIST |
2010-09-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2010-04-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-10 |
update statutory_documents 09/11/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY CHAD NUNN / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK NUNN / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FRANK NUNN / 10/11/2009 |
2009-05-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY NUNN / 01/11/2008 |
2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY NUNN / 01/11/2008 |
2008-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
2008-03-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-12-01 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
6 WIVENHOE BUSINESS CENTRE
BROOK STREET WIVENHOE
COLCHESTER
ESSEX CO7 9DP |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
2005-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
556 WOODBRIDGE ROAD
IPSWICH
SUFFOLK
IP4 4PH |
2003-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
2002-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-05 |
update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-24 |
update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
1999-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-02 |
update statutory_documents RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
1996-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-14 |
update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
6 WIREHOE BUSINESS CENTRE
BROOK STREET WIREHOE
COLCHESTER
ESSEX CO7 9DP |
1995-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1994-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7UR |
1994-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |