Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA FLANEGAN |
2022-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FELIX KEEN |
2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
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 |
2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR FELIX ROBERT KEEN |
2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HULBERT |
2021-06-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 21/06/2021 |
2021-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 21/06/2021 |
2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2020-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN HULBERT / 11/05/2020 |
2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG CHRISTIAN HULBERT |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHAMONIX ESTATES LIMITED |
2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE PUGH |
2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
2019-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
2016-05-16 |
update statutory_documents 08/05/16 NO MEMBER LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-05-08 |
update statutory_documents 08/05/15 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 |
2014-11-21 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CHAMONIX ESTATE LIMITED |
2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-05-15 |
update statutory_documents 08/05/14 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 |
2014-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
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 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-21 |
update statutory_documents 08/05/13 NO MEMBER LIST |
2013-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-10 |
update statutory_documents 08/05/12 NO MEMBER LIST |
2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-09 |
update statutory_documents 08/05/11 NO MEMBER LIST |
2010-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-12 |
update statutory_documents 08/05/10 NO MEMBER LIST |
2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CATHERINE PUGH / 08/05/2010 |
2010-05-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 08/05/2010 |
2010-05-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 08/05/2010 |
2009-05-16 |
update statutory_documents CURRSHO FROM 31/05/2010 TO 31/12/2009 |
2009-05-16 |
update statutory_documents S366A DISP HOLDING AGM 08/05/2009 |
2009-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |