| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-05-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALAN HOWES |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCARTHUR |
| 2023-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045436790001 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRCHALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2022-07-14 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LUKE BIRCHALL |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JACKSON THOMAS |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-08 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-10 |
insert company_previous_name FORD WELLS CONSTRUCTION MANAGEMENT LIMITED |
| 2019-06-10 |
update name FORD WELLS CONSTRUCTION MANAGEMENT LIMITED => AMHERST HOMES PARTNERSHIPS LTD |
| 2019-05-15 |
update statutory_documents COMPANY NAME CHANGED FORD WELLS CONSTRUCTION MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 15/05/19 |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCARTHUR / 30/04/2019 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN WOOD |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCARTHUR |
| 2019-04-07 |
delete address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
| 2019-04-07 |
insert address 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB5 8BA |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
ENGLAND |
| 2019-02-07 |
update num_mort_outstanding 3 => 1 |
| 2019-02-07 |
update num_mort_satisfied 0 => 2 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045436790002 |
| 2019-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045436790003 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MEACHAM |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 12/11/2015 |
| 2017-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERIANE WELLS / 12/11/2015 |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMHERST HOMES TLD / 04/08/2016 |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045436790003 |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM MEACHAM |
| 2016-02-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES REID |
| 2015-12-07 |
delete address 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 2015-12-07 |
insert address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
| 2015-12-07 |
update registered_address |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
144 HIGH STREET
EPPING
ESSEX
CM16 4AS |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-13 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLEO FORD |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FORD |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-07 |
update account_ref_month 9 => 11 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2014-08-31 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-02 |
update statutory_documents CURREXT FROM 30/09/2013 TO 30/11/2013 |
| 2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045436790002 |
| 2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045436790001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-24 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-10-22 => 2014-09-04 |
| 2013-08-08 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-07-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-07-01 |
delete address MARKET PLACE, 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 2013-07-01 |
insert address 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
insert company_previous_name FORD CONSTRUCTION LIMITED |
| 2013-06-26 |
update name FORD CONSTRUCTION LIMITED => FORD WELLS CONSTRUCTION MANAGEMENT LIMITED |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
MARKET PLACE, 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED FORD CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-26 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MISS KERIANE WELLS |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND PETER WELLS |
| 2012-12-10 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 5000.00 |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED CLEO LOUISE FORD |
| 2012-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLEO FORD |
| 2012-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-12 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-09-28 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-06-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK FORD / 28/01/2011 |
| 2011-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLEO LOUISE FORD / 28/01/2011 |
| 2010-10-01 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN FREDERICK FORD / 01/10/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 24/09/09 FULL LIST |
| 2009-05-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLEO NICOLAOU / 23/09/2008 |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |