Date | Description |
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 |
2023-04-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-10-06 |
update statutory_documents CESSATION OF IAN HARNETT BUTLER AS A PSC |
2022-10-05 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FELSTED SCHOOL TRUSTEE LIMITED |
2022-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELSTED SCHOOL TRUSTEE LIMITED |
2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BUTLER |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARNETT BUTLER / 24/09/2021 |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 24/09/2021 |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA STANTON / 24/09/2021 |
2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FEARN / 24/09/2021 |
2022-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 24/09/2021 |
2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-10-07 |
delete address 70 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HH |
2021-10-07 |
insert address GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX UNITED KINGDOM CO2 7BA |
2021-10-07 |
update registered_address |
2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
70 HIGH STREET
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7HH |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-11-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARNETT BUTLER / 21/02/2019 |
2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019 |
2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA STANTON / 21/02/2019 |
2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FEARN / 21/02/2019 |
2019-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS FLAVEL FEARN / 21/02/2019 |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
2016-03-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
2016-02-26 |
update statutory_documents 21/02/16 NO MEMBER LIST |
2015-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL OLIVE MARY SMYLIE / 13/03/2015 |
2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DRAPER |
2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MS JILL OLIVE MARY SMYLIE |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MURPHY |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYLIE |
2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
2015-02-26 |
update statutory_documents 21/02/15 NO MEMBER LIST |
2014-04-07 |
delete address 70 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX ENGLAND CM2 7HH |
2014-04-07 |
insert address 70 HIGH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
2014-03-03 |
update statutory_documents 21/02/14 NO MEMBER LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-11-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
2013-03-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-03-04 |
update statutory_documents 21/02/13 NO MEMBER LIST |
2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-03-19 |
update statutory_documents 21/02/12 NO MEMBER LIST |
2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
3 PLAYERS COURT
FELSTED
DUNMOW
ESSEX
CM6 3HZ |
2012-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2012 FROM
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY
COLCHESTER
ESSEX
CO2 7BA
ENGLAND |
2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2011-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2011-05-04 |
update statutory_documents 21/02/11 NO MEMBER LIST |
2010-03-21 |
update statutory_documents 21/02/10 NO MEMBER LIST |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA STANTON / 20/03/2010 |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HARNETT BUTLER / 20/03/2010 |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY MURPHY / 20/03/2010 |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FEARN / 20/03/2010 |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BRIERCLIFFE SMYLIE / 20/03/2010 |
2010-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FLAVEL FEARN / 20/03/2010 |
2009-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2009-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
2008-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
2007-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
2007-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
2006-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/06 |
2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/05 |
2005-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2004-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/04 |
2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/03 |
2003-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
2002-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/02 |
2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
2001-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/01 |
2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/00 |
1999-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/99 |
1998-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/98 FROM:
PENDRAGON HOUSE
65 LONDON ROAD
ST ALBANS
HERTFORDSHIRE AL1 1LJ |
1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/98 |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/01/97 |
1996-04-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1996-04-26 |
update statutory_documents ADOPT MEM AND ARTS 22/03/96 |
1996-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents SECRETARY RESIGNED |
1996-04-21 |
update statutory_documents ALTER MEM AND ARTS 22/03/96 |
1996-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |