| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED ALAN BAKER |
| 2024-04-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS ZACHARY MARTIN |
| 2024-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OVENDEN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON AYELLO WRIGHT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARTLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH BUTLER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SEAGRAVE |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR ROGER REDFARN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER AYELLO WRIGHT |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-05-07 |
update account_category DORMANT => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-07 |
delete address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2018-05-07 |
insert address 6 HIGH STREET ELY ENGLAND CB7 4JU |
| 2018-05-07 |
update registered_address |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2018 FROM
UNIT 7, ASTRA CENTRE EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
ENGLAND |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OVENDEN |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE LINDSAY |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 2017-06-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2017-06-07 |
insert address UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SEAGRAVE |
| 2017-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH KAVANAGH-DIXON |
| 2016-08-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
delete sic_code 74990 - Non-trading company |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HARTLEY |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GARETH KAVANAGH-DIXON |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE LEWIS |
| 2015-11-02 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE LEWIS |
| 2014-11-06 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX ENGLAND CM20 2BN |
| 2013-11-07 |
insert address UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 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 |
| 2013-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-01 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN WATTERSON |
| 2012-01-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITED COMPANY SECRETARIES / 20/01/2012 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
36 GREENWAY BUSINESS CENTRE
HARLOW BUSINESS PARK
HARLOW
ESSEX
CM19 5QE
UNITED KINGDOM |
| 2011-10-31 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GALE / 31/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GALE / 31/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN WATTERSON / 31/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA COOPER / 31/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LINDSAY / 31/10/2011 |
| 2011-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LINDSAY / 31/10/2011 |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
R M G HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2011-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GALE / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN WATTERSON / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA COOPER / 12/06/2011 |
| 2011-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE LINDSAY / 12/06/2011 |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PATRICIA COOPER |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-03 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER REDFARN |
| 2010-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-02 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN WATTERSON / 30/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL GALE / 30/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER REDFARN / 30/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LINDSAY / 30/10/2009 |
| 2009-11-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 30/10/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER REDFARN |
| 2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT WHITING |
| 2009-07-13 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL GALE |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED EUAN WATTERSON |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED SUZANNE LINDSAY |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOPKINS HOMES LIMITED |
| 2009-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
MELTON PARK HOUSE
MELTON
WOODBRIDGE
SUFFOLK
IP12 1TJ |
| 2009-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
MELTON PARK HOUSE
MELTON
WOODBRIDGE
SUFFOLK IP12 1TJ |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2003-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-08-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/01 |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
HOLLAND COURT
THE CLOSE
NORWICH
NORFOLK NR1 4DX |
| 2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents S366A DISP HOLDING AGM 16/05/01 |
| 2000-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |