| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAX ROY BARTON |
| 2024-11-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2024-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-10-15 |
update statutory_documents FIRST GAZETTE |
| 2024-10-13 |
update statutory_documents CESSATION OF SHEILA BARTON AS A PSC |
| 2024-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BARTON |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-06-07 |
delete address 204C HIGH STREET ONGAR ESSEX ENGLAND CM5 9JJ |
| 2017-06-07 |
insert address THE POPLARS FAGGOTTERS LANE HIGH LAVER ONGAR ENGLAND CM5 0DY |
| 2017-06-07 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
204C HIGH STREET
ONGAR
ESSEX
CM5 9JJ
ENGLAND |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MAX ROY BARTON |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address ELSENHAM NURSERY STANSTED ROAD ELSENHAM HERTFORDSHIRE CM22 6LJ |
| 2016-07-07 |
insert address 204C HIGH STREET ONGAR ESSEX ENGLAND CM5 9JJ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
ELSENHAM NURSERY STANSTED ROAD
ELSENHAM
HERTFORDSHIRE
CM22 6LJ |
| 2016-06-23 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-10 |
update account_ref_day 31 => 30 |
| 2016-03-10 |
update account_ref_month 5 => 11 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2016-02-24 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-08-09 |
delete address THE CORNER HOUSE THE STREET LITTLE DUNMOW ESSEX CM6 3HS |
| 2015-08-09 |
insert address ELSENHAM NURSERY STANSTED ROAD ELSENHAM HERTFORDSHIRE CM22 6LJ |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-08-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
THE CORNER HOUSE THE STREET
LITTLE DUNMOW
ESSEX
CM6 3HS |
| 2015-07-22 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-05-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-08-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-07-29 |
update statutory_documents 26/05/14 NO CHANGES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-08-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-17 |
update statutory_documents 26/05/13 NO CHANGES |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-22 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-08-24 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-07-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2011-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-26 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FIRST GAZETTE |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAX BARTON |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED SHEILA ANNE BARTON |
| 2010-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX BARTON |
| 2009-06-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MAX ROY BARTON |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2009-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |