Date | Description |
2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, 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 |
2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address HIGH BANK 14 YEALM VIEW ROAD NEWTON FERRERS PLYMOUTH ENGLAND PL8 1AN |
2018-10-07 |
insert address 5 YEALM VIEW ROAD NEWTON FERRERS PLYMOUTH ENGLAND PL8 1AN |
2018-10-07 |
update registered_address |
2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
HIGH BANK 14 YEALM VIEW ROAD
NEWTON FERRERS
PLYMOUTH
PL8 1AN
ENGLAND |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-04-07 |
delete address OADBY LODGE FARMHOUSE STOUGHTON ESTATE STOUGHTON LEICESTERSHIRE ENGLAND LE2 2FG |
2018-04-07 |
insert address HIGH BANK 14 YEALM VIEW ROAD NEWTON FERRERS PLYMOUTH ENGLAND PL8 1AN |
2018-04-07 |
update registered_address |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BURWOOD GOODERHAM / 28/03/2018 |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GOODERHAM / 28/03/2018 |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY GOODERHAM / 28/03/2018 |
2018-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM
OADBY LODGE FARMHOUSE STOUGHTON ESTATE
STOUGHTON
LEICESTERSHIRE
LE2 2FG
ENGLAND |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
delete address 24 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2LA |
2016-12-20 |
insert address OADBY LODGE FARMHOUSE STOUGHTON ESTATE STOUGHTON LEICESTERSHIRE ENGLAND LE2 2FG |
2016-12-20 |
update registered_address |
2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
24 FAIRMILE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 2LA |
2016-06-07 |
delete sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
2016-06-07 |
delete sic_code 01470 - Raising of poultry |
2016-06-07 |
insert sic_code 01610 - Support activities for crop production |
2016-06-07 |
insert sic_code 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c. |
2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-05-18 |
update statutory_documents 12/05/16 FULL LIST |
2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GOODERHAM / 27/04/2016 |
2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES BURWOOD GOODERHAM / 27/04/2016 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-05-12 |
update statutory_documents 12/05/15 FULL LIST |
2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BURWOOD GOODERHAM |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD BURWOOD GOODERHAM |
2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BURWOOD GOODERHAM |
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 |
2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 24 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LA |
2014-06-07 |
delete sic_code 81300 - Landscape service activities |
2014-06-07 |
insert address 24 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2LA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-12 |
update statutory_documents 12/05/14 FULL LIST |
2014-05-07 |
delete address 150 ALDERSGATE STREET LONDON EC1A 4AB |
2014-05-07 |
insert address 24 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 2LA |
2014-05-07 |
update registered_address |
2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4AB |
2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-13 |
update statutory_documents 12/05/13 FULL LIST |
2012-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-05-19 |
update statutory_documents 12/05/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-06-06 |
update statutory_documents 12/05/11 FULL LIST |
2011-03-25 |
update statutory_documents CURRSHO FROM 05/04/2011 TO 31/03/2011 |
2010-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
2010-07-08 |
update statutory_documents 12/05/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE GOODERHAM |
2010-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARY GOODERHAM |
2010-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2010 FROM
ST PAULS HOUSE
WARWICK LANE
LONDON
EC4P 4BN |
2009-08-12 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-05-31 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-24 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
1998-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 05/04/98 |
1997-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-20 |
update statutory_documents SECRETARY RESIGNED |
1997-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |