| Date | Description |
|---|
| 2024-04-07 |
delete address MAUDS COURT, LONG LANE TENDRING CLACTON-ON-SEA ESSEX CO16 0BG |
| 2024-04-07 |
insert address THE FORGE LANGHAM COLCHESTER ESSEX UNITED KINGDOM CO4 5PX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
MAUDS COURT, LONG LANE
TENDRING
CLACTON-ON-SEA
ESSEX
CO16 0BG |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MICHAEL SWIFT |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN FARTHING |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WINTER |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PEAKE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents FIRST GAZETTE |
| 2018-11-02 |
update statutory_documents CESSATION OF GLYNIS YUILL AS A PSC |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLYNIS YUILL |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CARR |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH YUILL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-04 |
update statutory_documents 21/08/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address THE OLD VICTORY 140 COAST ROAD WEST MERSEA COLCHESTER ESSEX UNITED KINGDOM CO5 8NX |
| 2014-10-07 |
insert address MAUDS COURT, LONG LANE TENDRING CLACTON-ON-SEA ESSEX CO16 0BG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-17 |
update statutory_documents 21/08/14 NO MEMBER LIST |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN GEORGE PEAKE |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD CARR |
| 2014-09-15 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FRANCIS YUILL |
| 2014-09-15 |
update statutory_documents SECRETARY APPOINTED MRS GLYNIS ANN YUILL |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
THE OLD VICTORY 140 COAST ROAD
WEST MERSEA
COLCHESTER
ESSEX
CO5 8NX
UNITED KINGDOM |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WESTGATE |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARFLEET |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLIAN KEENE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-29 |
update statutory_documents 21/08/13 NO MEMBER LIST |
| 2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MORLEY |
| 2013-06-23 |
delete address 41 THE LANE WEST MERSEA COLCHESTER ESSEX ENGLAND CO5 8NS |
| 2013-06-23 |
insert address THE OLD VICTORY 140 COAST ROAD WEST MERSEA COLCHESTER ESSEX UNITED KINGDOM CO5 8NX |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
insert sic_code 85590 - Other education n.e.c. |
| 2013-06-22 |
insert sic_code 91020 - Museums activities |
| 2013-06-22 |
insert sic_code 91030 - Operation of historical sites and buildings and similar visitor attractions |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENT MAY |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE KAY MORLEY |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
41 THE LANE
WEST MERSEA
COLCHESTER
ESSEX
CO5 8NS
ENGLAND |
| 2012-11-19 |
update statutory_documents SECRETARY APPOINTED MS JILLIAN SONJA KEENE |
| 2012-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GARY MARFLEET |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD SWIFT |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 2012-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL HASLAM |
| 2012-09-10 |
update statutory_documents 21/08/12 NO MEMBER LIST |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE CHARMAINE WESTGATE |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MITCHEL THOMPSON |
| 2012-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-11-12 |
update statutory_documents 21/08/11 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents 21/08/10 NO MEMBER LIST |
| 2010-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD DOYLE / 05/10/2009 |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2010 FROM
CLAYTHORN
DOMSEY LANE LITTLE WALTHAM
CHELMSFORD
ESSEX
CM3 3PS |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HANDS |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH VAUDREY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HOLDSWORTH |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHIGNELL |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CHIGNELL |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/09 |
| 2008-09-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD HANDS / 10/09/2008 |
| 2008-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/08 |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/07 |
| 2007-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/06 FROM:
PLUMTREE HALL
RAMSHOLT
WOODBRIDGE
SUFFOLK IP12 3AD |
| 2006-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/06 |
| 2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/05 |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/04 |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/03 |
| 2003-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2002-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/02 |
| 2002-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/01 FROM:
69-71 EAST STREET
TOLLESBURY
MALDON
ESSEX CM9 8QE |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/00 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/01 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/97 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/98 |
| 2001-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/99 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/97 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/98 |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2001-10-31 |
update statutory_documents ORDER OF COURT - RESTORATION 31/10/01 |
| 1998-06-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1998-02-24 |
update statutory_documents FIRST GAZETTE |
| 1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |