| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 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 |
| 2022-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JEREMY THOMAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA WILKINS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNWELL PROPERTY MANAGEMENT CO LTD / 09/11/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-18 |
update statutory_documents SECRETARY APPOINTED DUNWELL PROPERTY MANAGEMENT CO LTD |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CLUBB |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA SUSAN WILKINS |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR SAVVAS ANDREA TSANGARIDES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-16 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT ENGLAND CO7 6QT |
| 2014-12-07 |
insert address SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT CO7 6QT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-20 |
update statutory_documents 13/11/14 NO MEMBER 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 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CAPITAL HOUSE HIGH STREET MANNINGTREE ESSEX CO11 1AD |
| 2014-05-07 |
insert address SUITE 4C GATTINETTS BUSINESS PARK HADLEIGH ROAD EAST BERGHOLT ENGLAND CO7 6QT |
| 2014-05-07 |
update registered_address |
| 2014-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
CAPITAL HOUSE
HIGH STREET
MANNINGTREE
ESSEX
CO11 1AD |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSANDE BRIGGS |
| 2013-12-07 |
delete address CAPITAL HOUSE 22A HIGH STREET MANNINGTREE ESSEX ENGLAND CO11 1AD |
| 2013-12-07 |
insert address CAPITAL HOUSE HIGH STREET MANNINGTREE ESSEX CO11 1AD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-19 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID CLUBB |
| 2013-11-19 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSANDE LEONIE BRIGGS / 01/10/2013 |
| 2013-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SPENCER-GRAY / 01/10/2013 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
CAPITAL HOUSE
22A HIGH STREET
MANNINGTREE
ESSEX
CO11 1AD
ENGLAND |
| 2013-11-07 |
delete address ESSEX PROPERTIES 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XF |
| 2013-11-07 |
insert address CAPITAL HOUSE 22A HIGH STREET MANNINGTREE ESSEX ENGLAND CO11 1AD |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM
ESSEX PROPERTIES 3 REEVES WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5XF |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEREE PARKER |
| 2013-06-08 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH CHARLES PARKER |
| 2013-06-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SULLIVAN |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR HAROLD FISHER |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MRS SHEREE ANN PARKER |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HENSON |
| 2012-11-15 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSANDE LEONIE BRIGGS / 20/06/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM SPENCER-GRAY / 20/06/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN CHARLES HENSON / 20/06/2011 |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WATSON |
| 2010-11-18 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-18 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SPENCER-GRAY / 01/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCY WATSON / 01/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSANDE LEONIE BRIGGS / 01/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN CHARLES HENSON / 01/11/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCER-CORAY / 16/06/2008 |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM SPENCER-CORAY |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED LUCY WATSON |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED MELISSANDE LEONIE BRIGGS |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARTIN CHARLES HENSON |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-07-16 |
update statutory_documents SECRETARY APPOINTED CAROL SULLIVAN |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-11-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07 |
| 2007-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/06 |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/05 |
| 2005-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/04 FROM:
16 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2004-05-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/03 |
| 2003-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/02 |
| 2001-12-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 04/12/01 |
| 2001-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |