| Date | Description |
|---|
| 2023-06-07 |
delete address THE OLD BAKERY LAYER ROAD ABBERTON COLCHESTER CO5 7NH |
| 2023-06-07 |
insert address BLUEBELL BARN ABBERTON ROAD FINGRINGHOE COLCHESTER ESSEX ENGLAND CO5 7AL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2023 FROM
THE OLD BAKERY LAYER ROAD
ABBERTON
COLCHESTER
CO5 7NH |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN THIEL / 27/04/2023 |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA THIEL / 27/04/2023 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS JOHN THIEL / 27/04/2023 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA THIEL / 27/04/2023 |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-18 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-27 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-09-07 |
insert sic_code 41100 - Development of building projects |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA THIEL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-13 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE OLD BAKERY LAYER ROAD ABBERTON COLCHESTER ENGLAND CO5 7NH |
| 2014-09-07 |
insert address THE OLD BAKERY LAYER ROAD ABBERTON COLCHESTER CO5 7NH |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-22 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN THIEL / 01/08/2014 |
| 2014-08-07 |
delete address 4 JOHN LAWRENCE WALK COLCHESTER UNITED KINGDOM CO2 8WP |
| 2014-08-07 |
insert address THE OLD BAKERY LAYER ROAD ABBERTON COLCHESTER ENGLAND CO5 7NH |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
4 JOHN LAWRENCE WALK
COLCHESTER
CO2 8WP
UNITED KINGDOM |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-27 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents COMPANY NAME CHANGED L.& M. HOMES LIMITED
CERTIFICATE ISSUED ON 10/01/12 |
| 2012-01-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-09-30 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
19 SPROUGHTON COURT
SPROUGHTON
IPSWICH
IP8 3AJ
UNITED KINGDOM |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOHN THIEL / 21/07/2011 |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM
15 ALEXANDRA AVENUE
WEST MERSEA
ESSEX
CO5 8BG |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA THIEL |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCINDA THIEL |
| 2011-01-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-14 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA DAWN THIEL / 14/08/2010 |
| 2010-04-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents 14/08/09 FULL LIST |
| 2009-01-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2007-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/05 FROM:
15 ALEXANDRA AVENUE
WEST MERSEA
COLCHESTER
CO5 8BG |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
3 FARTHINGS CHASE
WEST MERSEA
COLCHESTER
ESSEX CO5 8GZ |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |