| 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 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, 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 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WARRANT |
| 2022-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICKY DE-RITTER |
| 2022-06-17 |
update statutory_documents CESSATION OF SAMANTHA LOVELACE AS A PSC |
| 2022-06-17 |
update statutory_documents CESSATION OF SUSAN FOSTER AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LOVELACE |
| 2019-06-26 |
update statutory_documents CESSATION OF SHELLEY STARLING AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SARAH WHEELER |
| 2017-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARMER |
| 2017-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLEY STARLING |
| 2017-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FOSTER |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-06-15 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
| 2015-08-11 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
| 2015-07-01 |
update statutory_documents 15/06/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SARAH WHEELER |
| 2015-02-09 |
update statutory_documents SECRETARY APPOINTED MR PATRICK WHEELER |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCCARTHY |
| 2014-08-07 |
delete address 3 PONDTAIL LODGE FRINTON ROAD KIRBY CROSS FRINTON-ON-SEA ESSEX UNITED KINGDOM CO13 0LF |
| 2014-08-07 |
insert address 3 PONDTAIL LODGE FRINTON ROAD KIRBY CROSS FRINTON-ON-SEA ESSEX CO13 0LF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
| 2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
| 2014-07-07 |
update statutory_documents 15/06/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
| 2013-07-02 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
| 2013-06-26 |
update statutory_documents 15/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
| 2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-07-10 |
update statutory_documents 15/06/12 NO MEMBER LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
3 PONDTAIL LODGE
BENERTON GARDENS
KIRBY CROSS FRINTON ON SEA
CO13 0LG |
| 2011-07-06 |
update statutory_documents 15/06/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents 15/06/10 NO MEMBER LIST |
| 2010-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FOSTER / 15/06/2010 |
| 2010-06-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/09 |
| 2009-05-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/08 |
| 2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/07 |
| 2007-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/06 |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/05 |
| 2005-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/05 |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/04 |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/03 |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/02 |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/01 |
| 2001-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/06/00 |
| 1999-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |