| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 01/09/2021 |
| 2021-09-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 01/09/2021 |
| 2021-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address THE MALTINGS HYDE HALL FARM SANDON HERTFORDSHIRE SG9 0RU |
| 2021-07-07 |
insert address QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2021-07-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MR FELIX ROBERT KEEN |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HULBERT |
| 2021-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2021 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 04/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
| 2019-03-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 2019-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, 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 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 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 |
| 2017-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-11 |
update statutory_documents 15/12/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-19 |
update statutory_documents 15/12/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-17 |
update statutory_documents 15/12/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-12-17 |
update statutory_documents 15/12/12 NO MEMBER LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARTIN POVEY / 03/09/2012 |
| 2012-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents 15/12/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-24 |
update statutory_documents 15/12/10 NO MEMBER LIST |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTIN POVEY |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2010-06-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-25 |
update statutory_documents 15/12/09 NO MEMBER LIST |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMONIX ESTATES LIMITED / 15/12/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 15/12/2009 |
| 2010-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 15/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/08 |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2008-07-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED CPM ASSET MANAGEMENT LIMITED LOGGED FORM |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED CPM ASSET MANAGEMENT LIMITED |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAMONIX ESTATES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-06-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/07 |
| 2007-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/06 |
| 2006-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/12/05 |
| 2004-12-30 |
update statutory_documents S366A DISP HOLDING AGM 21/12/04 |
| 2004-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |