| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE VICTORIA CHAPMAN |
| 2022-08-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES CHAPMAN |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
delete address THE OLD VICARAGE GREAT HARROWDEN NORTHAMPTONSHIRE NN9 5AF |
| 2021-04-07 |
insert address THE OLD VICARAGE 11, ORLINGBURY ROAD GREAT HARROWDEN NORTHAMPTONSHIRE ENGLAND NN9 5AF |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETER CHAPMAN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETER CHAPMAN / 31/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HELEN CHAPMAN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HELEN CHAPMAN / 31/03/2021 |
| 2021-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH HELEN CHAPMAN / 31/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS PETER CHAPMAN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS PETER CHAPMAN / 31/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH HELEN CHAPMAN / 30/03/2021 |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUDITH HELEN CHAPMAN / 31/03/2021 |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
THE OLD VICARAGE GREAT HARROWDEN
NORTHAMPTONSHIRE
NN9 5AF |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete sic_code 99999 - Dormant Company |
| 2016-03-10 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-10 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-17 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-25 |
update statutory_documents ADOPT ARTICLES 06/08/2015 |
| 2015-08-25 |
update statutory_documents SUB-DIVISION
06/08/15 |
| 2015-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079185180001 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-12 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-23 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-20 => 2014-10-31 |
| 2013-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 99999 - Dormant Company |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-02-13 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-02-14 |
update statutory_documents COMPANY NAME CHANGED ENSCO 910 LIMITED
CERTIFICATE ISSUED ON 14/02/12 |
| 2012-02-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED JUDITH HELEN CHAPMAN |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS PETER CHAPMAN |
| 2012-02-13 |
update statutory_documents SECRETARY APPOINTED JUDITH HELEN CHAPMAN |
| 2012-02-13 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2012-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |