| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/25, NO UPDATES |
| 2024-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH 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 |
| 2021-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES |
| 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 |
| 2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update website_status DomainNotFound => FailedRobots |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTEN ELLEN CRISP |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE PRESTON |
| 2019-11-20 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update website_status FlippedRobots => OK |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD VINCENT CRISP / 20/02/2019 |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-12-07 |
delete address LIME HOUSE 75 CHURCH ROAD TIPTREE COLCHESTER ESSEX CO5 0HB |
| 2017-12-07 |
insert address 45 CHURCH ROAD TIPTREE COLCHESTER ESSEX ENGLAND CO5 0SU |
| 2017-12-07 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
LIME HOUSE
75 CHURCH ROAD
TIPTREE
COLCHESTER ESSEX
CO5 0HB |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-12 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-02 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents SECRETARY APPOINTED MISS KATIE MARIE PRESTON |
| 2015-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROUE |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-03 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-03-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-02-28 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-04 |
update statutory_documents 21/02/11 FULL LIST |
| 2011-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES ROUE / 21/02/2011 |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-26 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT CRISP / 21/02/2010 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 2003-08-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-01 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM:
LIME HOUSE
75 CHURCH ROAD
COLCHESTER
ESSEX CO5 0HB |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE,
ELSTREE
HERTFORDSHIRE WD6 3EW |
| 2002-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |