Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, 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 |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, 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 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-02-07 |
update account_category SMALL => FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE CHAMBERS / 04/02/2021 |
2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THORNEYCROFT / 10/08/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FREDERICK CHAMBERS |
2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY CUTHBERT |
2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY CUTHBERT |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THORNEYCROFT |
2020-02-07 |
delete company_previous_name ESTROBOND LIMITED |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHAMBERS |
2019-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHAMBERS |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA JANE CHAMBERS |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
2015-10-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
2015-10-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
2015-09-21 |
update statutory_documents 16/09/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-10-07 |
delete address 4 GRANGE COURT THE LIMES INGATESTONE ESSEX UNITED KINGDOM CM4 0GB |
2014-10-07 |
insert address 4 GRANGE COURT THE LIMES INGATESTONE ESSEX CM4 0GB |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
2014-09-29 |
update statutory_documents 16/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
2013-09-17 |
update statutory_documents 16/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-17 |
update statutory_documents 16/09/12 FULL LIST |
2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-09-19 |
update statutory_documents 16/09/11 FULL LIST |
2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2010-09-28 |
update statutory_documents 16/09/10 FULL LIST |
2010-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
4 GRANGE COURT THE LIMES
INGATESTONE
ESSEX
CM4 0BE
UNITED KINGDOM |
2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-18 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
2009-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHAMBERS / 23/11/2007 |
2008-09-17 |
update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
2008-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2008 FROM
GRANGE COURT, THE LIMES
INGATESTONE
ESSEX
CM4 0BE |
2007-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-09-19 |
update statutory_documents RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
2007-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/07 FROM:
BENNETTS FARM
WEALD ROAD, SOUTH WEALD
BRENTWOOD
ESSEX CM14 5QR |
2006-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/03 FROM:
2 BROOK STREET
BRENTWOOD
ESSEX CM14 5LU |
2003-05-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-17 |
update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-05 |
update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-09 |
update statutory_documents SHARES AGREEMENT OTC |
2000-01-13 |
update statutory_documents COMPANY NAME CHANGED
ESTROBOND LIMITED
CERTIFICATE ISSUED ON 14/01/00 |
2000-01-12 |
update statutory_documents £ NC 1000/1000000
23/12/99 |
2000-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
2000-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/12/99 |
1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
1999-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-21 |
update statutory_documents SECRETARY RESIGNED |
1999-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-12-21 |
update statutory_documents ALTERARTICLES15/12/99 |
1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |