| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT JAMES COLEMAN |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LILIAN COLEMAN-DALE |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 13/03/2023 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LAVINIA COLEMAN / 13/03/2023 |
| 2023-03-14 |
update statutory_documents 31/10/21 STATEMENT OF CAPITAL GBP 1965100.00 |
| 2023-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LAVINIA COLEMAN / 17/11/2022 |
| 2023-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 17/11/2022 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/06/2016 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 17/11/2022 |
| 2023-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LAVINIA COLEMAN / 01/06/2016 |
| 2023-03-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 17/11/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 17/11/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN LAVINIA COLEMAN / 17/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-21 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1965100 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 2 => 3 |
| 2021-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061628380004 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-05-20 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 2445100 |
| 2021-05-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2019 |
| 2021-05-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-16 |
update statutory_documents 14/03/20 STATEMENT OF CAPITAL GBP 2445100.00 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-21 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address GREAT ROPERS GREAT WARLEY BRENTWOOD ESSEX CM13 3HR |
| 2018-04-07 |
insert address GREAT ROPERS HOUSE WARLEY ROAD GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3HR |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2018 FROM
GREAT ROPERS GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3HR |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/03/2018 |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/03/2018 |
| 2018-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LAVINIA COLEMAN / 01/03/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/03/2018 |
| 2017-11-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-16 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address GREAT ROPERS GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3HR |
| 2014-04-07 |
insert address GREAT ROPERS GREAT WARLEY BRENTWOOD ESSEX CM13 3HR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-24 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-26 |
update num_mort_charges 2 => 3 |
| 2013-06-26 |
update num_mort_satisfied 0 => 1 |
| 2013-06-25 |
delete address GREAT ROPER, GREAT WARLEY BRENTWOOD ESSEX CM13 3HR |
| 2013-06-25 |
insert address GREAT ROPERS GREAT WARLEY BRENTWOOD ESSEX UNITED KINGDOM CM13 3HR |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-11 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061628380003 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2013 FROM
GREAT ROPER, GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3HR |
| 2013-03-14 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-03-28 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-03-31 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/11/2010 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LAVINIA COLEMAN / 01/11/2010 |
| 2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 2010-03-16 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN GEORGE COLEMAN / 01/10/2009 |
| 2010-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |