| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-03-07 |
delete address GREENCROFT SCOTLANDS DRIVE MIDHURST ROAD HASLEMERE ENGLAND GU27 2PT |
| 2022-03-07 |
insert address 26 HIGH STREET HASLEMERE ENGLAND GU27 2HW |
| 2022-03-07 |
update registered_address |
| 2022-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2022 FROM
GREENCROFT SCOTLANDS DRIVE
MIDHURST ROAD
HASLEMERE
GU27 2PT
ENGLAND |
| 2022-01-07 |
delete address 37 FRASER CLOSE CHELMSFORD ESSEX CM2 0TD |
| 2022-01-07 |
insert address GREENCROFT SCOTLANDS DRIVE MIDHURST ROAD HASLEMERE ENGLAND GU27 2PT |
| 2022-01-07 |
update registered_address |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
37 FRASER CLOSE
CHELMSFORD
ESSEX
CM2 0TD |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHELMER COMPANY SERVICES LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-31 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-08 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-05 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 37 FRASER CLOSE CHELMSFORD ESSEX ENGLAND CM2 0TD |
| 2014-04-07 |
insert address 37 FRASER CLOSE CHELMSFORD ESSEX CM2 0TD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-05 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-05 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
83 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EJ |
| 2011-03-22 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-04-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHELMER COMPANY SERVICES LIMITED / 25/02/2010 |
| 2010-02-20 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-01 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
1 ST ANDREWS HILL
LONDON
EC4V 5BY |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-03-27 |
update statutory_documents S366A DISP HOLDING AGM 01/03/02 |
| 2002-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |