| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-07 |
update reg_address_care_of ELIZABETH BURDEN CHARTERED ACCOUNTANTS => null |
| 2022-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2022 FROM
C/O ELIZABETH BURDEN CHARTERED ACCOUNTANTS
254 COGGESHALL ROAD
MARKS TEY
COLCHESTER
CO6 1HT
ENGLAND |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME GODFREY HAMMOND |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GLYN MICHAEL LOVELL |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HALL |
| 2021-09-17 |
update statutory_documents SECRETARY APPOINTED MRS PENELOPE JANE MONTAGUE |
| 2021-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE SANDNER |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents SECRETARY APPOINTED MRS SOPHIE ANNA LUISE SANDNER |
| 2021-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BROWN |
| 2021-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 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 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE MONTAGUE |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SALMON |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CATCHPOLE |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS STREET |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HALL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
delete address 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 2017-01-08 |
insert address 254 COGGESHALL ROAD MARKS TEY COLCHESTER ENGLAND CO6 1HT |
| 2017-01-08 |
update reg_address_care_of null => ELIZABETH BURDEN CHARTERED ACCOUNTANTS |
| 2017-01-08 |
update registered_address |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
50 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NE |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MR RICHARD STEPHEN BROWN |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE SMITH |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015 |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED ALAN HENRY CATCHPOLE |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JOHN SMITH |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN BROWN |
| 2015-09-23 |
update statutory_documents DIRECTOR APPOINTED FRANCIS LOUIS STREET |
| 2015-09-23 |
update statutory_documents SECRETARY APPOINTED LESLIE JOHN SMITH |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK MACLEOD |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT GILES |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-08-25 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 50 HIGH STREET HUNGERFORD BERKSHIRE UNITED KINGDOM RG17 0NE |
| 2014-08-07 |
insert address 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-22 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-12 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED PETER ROY FAVILLE BROWN |
| 2013-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH |
| 2013-09-06 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-07 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-24 |
update account_ref_month 7 => 12 |
| 2013-01-04 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 2013-01-04 |
update statutory_documents DIRECTOR APPOINTED TERRENCE JOHN KEMMANN-LANE |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2012-12-17 |
update statutory_documents 14/11/12 STATEMENT OF CAPITAL GBP 895 |
| 2012-11-21 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-11-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-11-21 |
update statutory_documents ALTER ARTICLES 09/11/2012 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HARDY GILES |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN BROWN |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED RODERICK SOMERLED MACLEOD |
| 2012-10-11 |
update statutory_documents SECRETARY APPOINTED ROBERT JOHN HARDY GILES |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BROOKS |
| 2012-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA BROOKD / 12/07/2012 |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |