| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
delete address 1 LEADEN HALL BARNS STORTFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1RA |
| 2016-07-07 |
delete sic_code 41100 - Development of building projects |
| 2016-07-07 |
insert address 2 LEADEN HALL BARNS STORTFORD ROAD LEADEN RODING DUNMOW ESSEX ENGLAND CM6 1RA |
| 2016-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
1 LEADEN HALL BARNS STORTFORD ROAD
LEADEN RODING
DUNMOW
ESSEX
CM6 1RA |
| 2016-06-02 |
update statutory_documents 22/05/16 NO MEMBER LIST |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT TIDMAN / 09/03/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES LANGSTONE / 09/03/2016 |
| 2016-05-13 |
delete address GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTS CM21 9RG |
| 2016-05-13 |
insert address 1 LEADEN HALL BARNS STORTFORD ROAD LEADEN RODING DUNMOW ESSEX CM6 1RA |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE DARLINGTON |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TIDMAN |
| 2016-04-04 |
update statutory_documents DIRECTOR APPOINTED STEVEN JAMES LANGSTONE |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
GAINSBOROUGH HOUSE SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTS
CM21 9RG |
| 2016-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE DARLINGTON |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-03 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-27 |
update statutory_documents 22/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-11-07 |
insert sic_code 41100 - Development of building projects |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-11-07 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-24 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-17 |
update statutory_documents FIRST GAZETTE |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |