| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRFIELD COMPANY SECRETARIES LIMITED / 21/09/2021 |
| 2021-09-08 |
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 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN O'MAHONEY |
| 2019-02-22 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DEARSLEY |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA NEAL JONES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 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 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-10 |
update statutory_documents 08/11/15 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 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents 08/11/14 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 |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address PERSIMMON HOUSE PERSIMMON HOUSE FULFORD YORK UNITED KINGDOM YO19 4FE |
| 2013-12-07 |
insert address PERSIMMON HOUSE PERSIMMON HOUSE FULFORD YORK YO19 4FE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-12 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-08 => 2014-09-30 |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-14 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED SANDRA JANE NEAL JONES |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
THE MALTINGS HYDE HALL FARM
SANDON
BUNTINGFORD
HERTFORDSHIRE
SG9 0RU
UNITED KINGDOM |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SMITH |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD HAMMOND |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE JONATHAN CHAPMAN |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS SAWSAN ABDEL-KARIM |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SMITH |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CHAPMAN |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAWSAN ABDEL-KARIM |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD HAMMON |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTS
SG9 0RU |
| 2011-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SMITH |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETATRIES LIMITED |
| 2011-11-28 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2011-11-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |