| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH 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 |
| 2022-08-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, 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 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH 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 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 2016-03-11 |
insert address SKYLARKS MILLERS LANE LITTLEWICK GREEN MAIDENHEAD BERKSHIRE ENGLAND SL6 3GQ |
| 2016-03-11 |
update reg_address_care_of VICTOR KIRBY & CO. LTD. => null |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-11 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-26 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
C/O VICTOR KIRBY & CO. LTD.
BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL
SAFFRON WALDEN
ESSEX
CB11 3AQ |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
SKYLARKS MILLERS LANE
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE
SL6 3GQ
ENGLAND |
| 2015-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL SAFFRON WALDEN ESSEX ENGLAND CB11 3AQ |
| 2015-03-07 |
insert address BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL SAFFRON WALDEN ESSEX CB11 3AQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED VERNON LOUIS SANKEY |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-12-07 |
delete address C/O VICTOR KIRBY & CO. LIMITED 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ |
| 2014-12-07 |
insert address BUSINESS & TECHNOLOGY CENTRE, SHIRE HILL SAFFRON WALDEN ESSEX ENGLAND CB11 3AQ |
| 2014-12-07 |
update reg_address_care_of null => VICTOR KIRBY & CO. LTD. |
| 2014-12-07 |
update registered_address |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED LEONARD SIM |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HAWTREE |
| 2014-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2014 FROM
C/O VICTOR KIRBY & CO. LIMITED 82 SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7QQ |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address C/O VICTOR KIRBY & CO. LIMITED 82 SNAKES LANE EAST WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7QQ |
| 2014-04-07 |
insert address C/O VICTOR KIRBY & CO. LIMITED 82 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7QQ |
| 2014-04-07 |
insert sic_code 98000 - Residents property management |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-24 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD HAWTREE / 01/09/2013 |
| 2014-03-21 |
update statutory_documents 21/02/14 STATEMENT OF CAPITAL GBP 3.4 |
| 2014-01-07 |
update account_ref_day 28 => 31 |
| 2014-01-07 |
update account_ref_month 2 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2014-11-21 => 2014-09-30 |
| 2013-12-05 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 2013-11-07 |
delete address 74 SNAKES LANE EAST WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7QQ |
| 2013-11-07 |
insert address C/O VICTOR KIRBY & CO. LIMITED 82 SNAKES LANE EAST WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7QQ |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
74 SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7QQ
UNITED KINGDOM |
| 2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |