| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-19 => 2024-05-30 |
| 2023-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN BRIAN PAYNE / 01/07/2016 |
| 2023-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DEBRA ELAINE PAYNE / 01/07/2016 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-19 |
| 2023-05-19 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert sic_code 10840 - Manufacture of condiments and seasonings |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA PAYNE |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-07 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PAYNE |
| 2019-08-07 |
insert sic_code 01430 - Raising of horses and other equines |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHRISTOPHER PAYNE |
| 2018-06-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-09-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-08-25 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address THE MOUNT BARDFIELD ROAD SHALFORD BRAINTREE ESSEX ENGLAND CM7 5HU |
| 2014-08-07 |
insert address THE MOUNT BARDFIELD ROAD SHALFORD BRAINTREE ESSEX CM7 5HU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-04 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-28 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES CHRISTOPHER PAYNE |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA PAYNE / 19/01/2013 |
| 2013-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAYNE / 19/01/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
delete address THE PADDOCKS HILLCREST ROAD HORNDON ON THE HILL STANFORD LE HOPE, ESSEX SS17 8NG |
| 2013-06-26 |
insert address THE MOUNT BARDFIELD ROAD SHALFORD BRAINTREE ESSEX ENGLAND CM7 5HU |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-22 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
THE PADDOCKS
HILLCREST ROAD
HORNDON ON THE HILL
STANFORD LE HOPE, ESSEX
SS17 8NG |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PAYNE |
| 2012-08-07 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-06-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 01/07/10 FULL LIST |
| 2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 2002-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/00 FROM:
GALICORE LODGE
24 BOWERS COURT DRIVE
BASILDON
ESSEX SS13 2HH |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 1999-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/99 FROM:
10 LEYSINGS
BASILDON
ESSEX SS16 5SL |
| 1999-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
3 BADEN ROAD
ILFORD
ESSEX
IG1 2HS |
| 1997-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 1996-08-14 |
update statutory_documents S386 DISP APP AUDS 30/07/96 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/96 FROM:
CLASSIC HOUSE 174-180 OLD STREET
LONDON
EC1V 9BP |
| 1996-07-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |