| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA CANNELL |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA FELL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL HOWELLS |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CARL HOWELLS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE FELL |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CHASE |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GASCOYNE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL WHITE |
| 2020-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL DEVON |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THADIAN PILLAI |
| 2019-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS JILL VICTORIA DEVON |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PLATER |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-15 |
update statutory_documents TO ACCEPT THE TRUSTEES' ANNUAL REPORT AND THE FINANCIAL; STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2017 15/10/2016 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE PLATER / 01/10/2017 |
| 2017-10-21 |
update statutory_documents DIRECTOR APPOINTED MR THADIAN PILLAI |
| 2017-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA SINCLAIR |
| 2017-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN PAYNE |
| 2017-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBELLE MCCLEAVE |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-04-26 |
delete address THE COACH HOUSE PACKARDS LANE WORMINGFORD COLCHESTER ESSEX ENGLAND CO6 3AH |
| 2017-04-26 |
insert address COBBLESTONES CHELMSFORD ROAD FELSTED DUNMOW ENGLAND CM6 3EP |
| 2017-04-26 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
THE COACH HOUSE PACKARDS LANE
WORMINGFORD
COLCHESTER
ESSEX
CO6 3AH
ENGLAND |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT OGLE |
| 2017-03-22 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROBERT OGLE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS JANE PALMER |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREWS |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MOXEY |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN JUKES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NICHOLSON |
| 2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 5 EARLSMEAD CHIPPING HILL WITHAM ESSEX CM8 2EH |
| 2016-08-07 |
insert address THE COACH HOUSE PACKARDS LANE WORMINGFORD COLCHESTER ESSEX ENGLAND CO6 3AH |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
5 EARLSMEAD
CHIPPING HILL
WITHAM
ESSEX
CM8 2EH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORMER ANDREWS |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH GUNNING |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEADS |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOXEY |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL MEADS |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-24 |
update statutory_documents 05/08/15 NO MEMBER LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 5 EARLSMEAD CHIPPING HILL WITHAM ESSEX ENGLAND CM8 2EH |
| 2014-09-07 |
insert address 5 EARLSMEAD CHIPPING HILL WITHAM ESSEX CM8 2EH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-18 |
update statutory_documents 05/08/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-21 |
update statutory_documents 05/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GUNNING / 11/01/2013 |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WELLS |
| 2012-10-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JUKES |
| 2012-08-28 |
update statutory_documents 05/08/12 NO MEMBER LIST |
| 2012-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WAKELIN |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA WELLS / 24/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORMER DAVID ANDREWS / 24/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE PLATER / 24/08/2012 |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MOXEY / 24/08/2012 |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WAKELIN |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARY PAYNE |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS ISOBELLE CASSANDRA MCCLEAVE |
| 2011-09-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ELIZABETH NICHOLSON |
| 2010-11-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 05/08/10 NO MEMBER LIST |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA WELLS / 05/08/2010 |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DORMER DAVID ANDREWS / 05/08/2010 |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROWLAND MEADS / 05/08/2010 |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE PLATER / 05/08/2010 |
| 2010-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MOXEY / 05/08/2010 |
| 2010-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NICHOLSON |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBELLE MCCLEAVE |
| 2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE VALENTINE |
| 2010-01-15 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL ROWLAND MEADS |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARETH DAVID GUNNING |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
45 BRAINTREE ROAD
WITHAM
ESSEX
CM8 2DD |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MILLER |
| 2009-09-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VALENTINE / 23/09/2009 |
| 2009-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE MOXEY |
| 2009-05-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROWLAND MEADS |
| 2009-04-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-02-05 |
update statutory_documents DIRECTOR APPOINTED MR DORMER DAVID ANDREWS |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARJORIE PLATER |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARION SWETENHAM |
| 2008-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/08 |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
POUND FARMHOUSE
RAYNE
BRAINTREE
ESSEX CM7 5DJ |
| 2008-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/06 |
| 2005-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/05 |
| 2005-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/04 |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/03 |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/02 |
| 2002-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/01 |
| 2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/00 |
| 2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/99 |
| 1999-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/98 |
| 1998-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1998-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/97 |
| 1997-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 1996-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |