| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2023-11-08 |
update statutory_documents 29/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete source_ip 104.248.161.225 |
| 2023-06-19 |
insert source_ip 77.95.113.55 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2022-12-09 |
update statutory_documents 29/03/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents SUB-DIVISION
09/09/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-10-07 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 2 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-12-30 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-27 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2019-01-05 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-22 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JAYNE ALSTEAD |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-09 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN ALSTEAD |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-08 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-20 |
update statutory_documents 27/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-11-04 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-09 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-09 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEES / 31/10/2014 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY INSTON / 20/04/2015 |
| 2015-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE DENISE LEES / 08/03/2013 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-19 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-09 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-24 => 2014-12-29 |
| 2014-02-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update account_ref_day 30 => 29 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-24 |
| 2014-01-04 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-02 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-24 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-27 => 2012-05-27 |
| 2013-06-21 |
update returns_next_due_date 2012-06-24 => 2013-06-24 |
| 2013-06-17 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE DENISE LEES / 08/03/2013 |
| 2013-03-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-06 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-07-09 |
update statutory_documents 27/05/12 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 27/05/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
30 DEARDEN STREET
LITTLEBOROUGH
ROCHDALE
GREATER MANCHESTER
OL15 9DZ |
| 2010-05-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-27 |
update statutory_documents 27/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY INSTON / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DENISE LEES / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER BARKER / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JANE INSTON / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE HAIGHERTY / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEES / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT STEPHEN HAIGHERTY / 27/05/2010 |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/01 FROM:
22 FRIARS STREET
SUDBURY
SUFFOLK CO10 2AA |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/00 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |