| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 13/06/2023 |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 13/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 2 => 0 |
| 2022-01-07 |
update num_mort_satisfied 2 => 4 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 09/09/2016 |
| 2019-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID O'BRIEN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH VENTURA SHERRIFF / 09/09/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID O'BRIEN |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-18 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 146000 |
| 2016-05-13 |
update statutory_documents ADOPT ARTICLES 05/04/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-09 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-10 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN KING |
| 2014-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 01/01/2014 |
| 2014-01-07 |
delete address SOUTHCOT WAYSIDE CHIPPERFIELD HERTS WD4 9JJ |
| 2014-01-07 |
insert address LARKHALL RISE RUCKLERS LANE KINGS LANGLEY HERTFORDSHIRE WD4 9LD |
| 2014-01-07 |
update registered_address |
| 2013-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
SOUTHCOT WAYSIDE
CHIPPERFIELD
HERTS
WD4 9JJ |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-12-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-11-23 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-11-19 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 30/01/2012 |
| 2011-10-24 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
SOUTHCOT
WAYSIDE
CHIPPERFIELD
HERTFORDSHIRE
WD4 9JJ |
| 2011-05-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH SHERRIFF / 20/09/2010 |
| 2010-10-06 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SAMUEL MAGOR HOOKER / 01/10/2009 |
| 2010-05-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/05 FROM:
KIRK COTTAGE
1 CHURCH STREET
BOVINGDON
HERTFORDSHIRE HP3 0LU |
| 2005-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-29 |
update statutory_documents NC INC ALREADY ADJUSTED
20/09/04 |
| 2004-12-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/04 FROM:
18 THE LAGGER
CHALFONT ST. GILES
BUCKINGHAMSHIRE HP8 4DG |
| 2004-04-07 |
update statutory_documents COMPANY NAME CHANGED
ES 2000 LIMITED
CERTIFICATE ISSUED ON 07/04/04 |
| 2004-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2002-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/02 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2002-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |