| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-07 |
delete address 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 2024-04-07 |
insert address THE BARN TEDNAMBURY FARM, TEDNAMBURY SPELLBROOK HERTS ENGLAND CM23 4BD |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
ENGLAND |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARSONSON / 20/02/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HEARN / 20/02/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY DAVID ENOCH / 20/02/2024 |
| 2024-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY ENOCH / 20/02/2024 |
| 2024-02-06 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, 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 |
| 2023-02-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-09-17 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 32 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-09 |
update statutory_documents 30/06/18 STATEMENT OF CAPITAL GBP 38 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-08-29 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 45 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-11 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 52 |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS HEARN |
| 2016-08-16 |
update statutory_documents 20/05/16 STATEMENT OF CAPITAL GBP 59 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-15 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 57 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FERGUSON |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISTAIR FERGUSON |
| 2015-08-11 |
delete address WEST RISEDEN TIDEBROOK WADHURST EAST SUSSEX TN5 6PA |
| 2015-08-11 |
insert address 57A BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1PE |
| 2015-08-11 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
WEST RISEDEN
TIDEBROOK
WADHURST
EAST SUSSEX
TN5 6PA |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-11 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-09-06 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-08-20 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONSON / 01/05/2013 |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID ENOCH / 01/05/2013 |
| 2013-08-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-19 |
update statutory_documents 19/08/13 STATEMENT OF CAPITAL GBP 71 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2012-12-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-07-16 |
update statutory_documents 16/07/12 STATEMENT OF CAPITAL GBP 78 |
| 2012-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-21 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONSON / 09/05/2012 |
| 2012-05-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONSON / 09/05/2012 |
| 2011-12-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-15 |
update statutory_documents 15/09/11 STATEMENT OF CAPITAL GBP 85 |
| 2011-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-05-20 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-02-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-15 |
update statutory_documents ALTER ARTICLES 17/06/2010 |
| 2010-07-15 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 92 |
| 2010-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GORMLEY |
| 2010-07-13 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID ENOCH / 18/12/2009 |
| 2010-04-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 2005-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |