Date | Description |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-09 |
delete company_previous_name WEST FARM ENTERPRISES LIMITED |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE THORPE |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA FRENCH |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete address 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
2016-07-08 |
insert address LINDSELL HOUSE LINDSELL DUNMOW ESSEX ENGLAND CM6 3QJ |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
2016-06-17 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VERONICA JANE WRAITH / 01/05/2016 |
2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
42 HIGH STREET
DUNMOW
ESSEX
CM6 1AH |
2016-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2016 FROM
LINDSELL HOUSE LINDSELL
DUNMOW
ESSEX
CM6 3QJ
ENGLAND |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY LOUISE THORPE / 01/05/2016 |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-09 |
delete address 42 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AH |
2015-07-09 |
insert address 42 HIGH STREET DUNMOW ESSEX CM6 1AH |
2015-07-09 |
update registered_address |
2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
2015-06-28 |
update statutory_documents 01/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
2014-09-07 |
insert address 42 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1AH |
2014-09-07 |
update registered_address |
2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
FORBES SUITE 5 MELVILLE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AF |
2014-07-07 |
delete address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF |
2014-07-07 |
insert address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
2014-06-20 |
update statutory_documents 01/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
2013-06-24 |
update statutory_documents 01/06/13 FULL LIST |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7450 - Labour recruitment |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
2013-06-21 |
delete address SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF |
2013-06-21 |
insert address FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX UNITED KINGDOM CM6 1AF |
2013-06-21 |
update registered_address |
2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
SUITE 5 MELVILLE HOUSE
HIGH STREET
DUNMOW
ESSEX
CM6 1AF
UNITED KINGDOM |
2012-06-15 |
update statutory_documents 01/06/12 FULL LIST |
2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
FORBES ADMINISTRATION SERVICES LIMITED
TAYLORS PIECE 9-11 STORTFORD ROAD
GREAT DUNMOW
CM6 1DA |
2011-06-09 |
update statutory_documents 01/06/11 FULL LIST |
2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents 01/06/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY THORPE / 01/06/2010 |
2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
2009-06-01 |
update statutory_documents DIRECTOR APPOINTED TRACEY LOUISE THORPE |
2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
TUDOR LODGE LINDSELL
GREAT DUNMOW
ESSEX
CM6 3QL |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADRIAN BANKS |
2009-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICCI WRAITH |
2008-10-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
SPINNERS WEATHERSFIELD ROAD
FINCHINGFIELD
ESSEX
CM7 1NS |
2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
RAINBOW HOUSE
CHELMSFORD ROAD INDUSTRIAL
ESTATE GREAT DUNMOW
ESSEX
CM6 1HD |
2008-08-23 |
update statutory_documents COMPANY NAME CHANGED SWHEBS LIMITED
CERTIFICATE ISSUED ON 27/08/08 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
2006-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-30 |
update statutory_documents SECRETARY RESIGNED |
2006-03-28 |
update statutory_documents COMPANY NAME CHANGED
TUDOR SELECT LIMITED
CERTIFICATE ISSUED ON 28/03/06 |
2005-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
TUDOR HOUSE
CHURCH END
GREAT DUNMOW
ESSEX CM6 2AF |
2003-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-24 |
update statutory_documents RETURN MADE UP TO 13/05/02; NO CHANGE OF MEMBERS |
2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-31 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
2001-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/00 FROM:
TUDOR LODGE
LINDSELL
DUNMOW
ESSEX CM6 3QL |
2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-02 |
update statutory_documents RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS |
2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
1998-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-09-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1998-07-08 |
update statutory_documents COMPANY NAME CHANGED
WEST FARM ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 09/07/98 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
1997-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |