| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-18 => 2015-08-18 |
| 2015-09-07 |
update returns_next_due_date 2015-09-15 => 2016-09-15 |
| 2015-08-25 |
update statutory_documents 18/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX UNITED KINGDOM CM9 8LZ |
| 2014-09-07 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-18 => 2014-08-18 |
| 2014-09-07 |
update returns_next_due_date 2014-09-15 => 2015-09-15 |
| 2014-08-28 |
update statutory_documents 18/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-18 => 2013-08-18 |
| 2013-10-07 |
update returns_next_due_date 2013-09-15 => 2014-09-15 |
| 2013-09-26 |
update statutory_documents 18/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-18 => 2012-08-18 |
| 2013-06-22 |
update returns_next_due_date 2012-09-15 => 2013-09-15 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 18/08/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STUART SMITH |
| 2011-08-24 |
update statutory_documents 18/08/11 FULL LIST |
| 2011-08-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1, SOUTH HOUSE LODGE MUNDON ROAD
MALDON
ESSEX
CM9 6PP
UNITED KINGDOM |
| 2011-08-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 19/08/2011 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 19/08/2011 |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
SUITE 1 SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SMITH |
| 2010-09-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-13 |
update statutory_documents 18/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ATHERVILLE PROPERTIES LIMITED / 01/10/2009 |
| 2010-02-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 18/08/09 FULL LIST |
| 2009-11-24 |
update statutory_documents SECRETARY APPOINTED ROBERT SMITH |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents SECRETARY APPOINTED THE BAKER PARTNERSHIP (UK) SECRETARIES LIMITED |
| 2008-08-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARLTON BAKER CLARKE SECRETARIES LTD |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM8 3EA |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2005-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/05 FROM:
CARLTON HOUSE, 101 NEW LONDON
ROAD, CHELMSFORD
ESSEX
CM2 0PP |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |