| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE CHAPLIN |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 3 => 2 |
| 2021-09-07 |
update num_mort_satisfied 0 => 2 |
| 2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030549420004 |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030549420002 |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030549420003 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPLIN |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY RUSSELL |
| 2021-07-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAPLIN GROUP LIMITED |
| 2017-09-07 |
update statutory_documents CESSATION OF H G CHAPLIN WILL TRUST AS A PSC |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-02 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 1 => 3 |
| 2016-05-13 |
update num_mort_outstanding 1 => 3 |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030549420003 |
| 2016-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030549420002 |
| 2015-11-09 |
insert company_previous_name THE KEXBY ESTATE LIMITED |
| 2015-11-09 |
insert company_previous_name WOLLASTON ESTATE LTD |
| 2015-10-20 |
update statutory_documents COMPANY NAME CHANGED WOLLASTON ESTATE LTD
CERTIFICATE ISSUED ON 20/10/15 |
| 2015-10-14 |
update statutory_documents COMPANY NAME CHANGED THE KEXBY ESTATE LIMITED
CERTIFICATE ISSUED ON 14/10/15 |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-11 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 6AX |
| 2014-06-07 |
insert address ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CAMBRIDGESHIRE CB21 6AX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-06-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-05-16 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-21 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-16 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 6500 |
| 2012-07-11 |
update statutory_documents 10/05/12 FULL LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 2011-08-31 |
update statutory_documents SECOND FILING WITH MUD 10/05/11 FOR FORM AR01 |
| 2011-08-03 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM, ABINGTON PARK FARM GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX, UNITED KINGDOM |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 20/01/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 20/01/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 20/01/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 20/01/2011 |
| 2011-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBERT FRANK CHAPLIN / 20/01/2011 |
| 2011-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 26/05/2011 |
| 2011-07-12 |
update statutory_documents 26/05/11 STATEMENT OF CAPITAL GBP 6000 |
| 2011-07-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-04 |
update statutory_documents PREVSHO FROM 01/03/2011 TO 31/12/2010 |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB1 6AX |
| 2011-03-30 |
update statutory_documents COMPANY NAME CHANGED THE BROAD HOUSE HOTEL LIMITED
CERTIFICATE ISSUED ON 30/03/11 |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS HILARY ANN RUSSELL |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED SIMON ROBERT FRANK CHAPLIN |
| 2011-01-28 |
update statutory_documents COMPANY NAME CHANGED THE CAMBRIDGE QUARTER LIMITED
CERTIFICATE ISSUED ON 28/01/11 |
| 2010-11-26 |
update statutory_documents 01/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 10/05/2010 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents 01/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents 01/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 01/03/07 TOTAL EXEMPTION SMALL |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents COMPANY NAME CHANGED
HENGRAVE PARK SHOOT LIMITED
CERTIFICATE ISSUED ON 30/05/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05 |
| 2005-06-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 1997-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/96 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 1995-12-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03 |
| 1995-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/95 FROM:
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, AVON BS8 2XN |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |