| 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 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 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 |
| 2023-01-31 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-02-07 |
delete address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HN |
| 2020-02-07 |
insert address 64 CHELMSFORD ROAD HOLLAND-ON-SEA CLACTON-ON-SEA ENGLAND CO15 5DJ |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
21 MABEYS WALK
HIGH WYCH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0HN |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 05/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 11/11/2017 |
| 2017-11-23 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-30 |
update statutory_documents FIRST GAZETTE |
| 2016-02-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2016-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0HN |
| 2015-12-09 |
insert address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE CM21 0HN |
| 2015-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-12-09 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-11-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-11-18 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-29 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
delete address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX CM6 3FN |
| 2015-02-07 |
insert address 21 MABEYS WALK HIGH WYCH SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 0HN |
| 2015-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
3 BRITRIC CLOSE
LITTLE DUNMOW
DUNMOW
ESSEX
CM6 3FN |
| 2015-01-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX ENGLAND CM6 3FN |
| 2014-11-07 |
insert address 3 BRITRIC CLOSE LITTLE DUNMOW DUNMOW ESSEX CM6 3FN |
| 2014-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-11-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-10-24 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL POULTON / 06/02/2013 |
| 2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2014-06-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2014-05-22 |
update statutory_documents 06/09/13 NO CHANGES |
| 2014-05-22 |
update statutory_documents COMPANY RESTORED ON 22/05/2014 |
| 2014-05-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete sic_code 9303 - Funeral and related activities |
| 2013-06-24 |
insert sic_code 96030 - Funeral and related activities |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-24 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 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 |
| 2013-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-19 |
update statutory_documents 06/09/12 FULL LIST |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2012-07-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 53 CAMBRIDGE ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9JP |
| 2012-02-03 |
update statutory_documents 06/09/11 FULL LIST |
| 2012-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 01/08/2011 |
| 2012-01-31 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-12 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL POULTON / 01/08/2010 |
| 2010-10-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACQUES & ASSOCIATES LTD / 01/08/2010 |
| 2010-10-05 |
update statutory_documents FIRST GAZETTE |
| 2009-12-03 |
update statutory_documents 06/09/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents FIRST GAZETTE |
| 2009-01-07 |
update statutory_documents SECRETARY APPOINTED JACQUES & ASSOCIATES LTD |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN POULTON |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN POULTON |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-02-27 |
update statutory_documents FIRST GAZETTE |
| 2005-09-28 |
update statutory_documents RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |