| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-07 |
update num_mort_outstanding 2 => 1 |
| 2022-06-07 |
update num_mort_satisfied 4 => 5 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087889440006 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 7 COMMON ROAD STOCK ESSEX ENGLAND CM4 9LY |
| 2021-08-07 |
insert address THE RIDINGS 11 MILL LANE STOCK ESSEX ENGLAND CM4 9RY |
| 2021-08-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
7 COMMON ROAD STOCK
ESSEX
CM4 9LY
ENGLAND |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-02-07 |
delete address THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT |
| 2021-02-07 |
insert address 7 COMMON ROAD STOCK ESSEX ENGLAND CM4 9LY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
THE OLD GRANGE WARREN ESTATE
LORDSHIP ROAD WRITTLE
CHELMSFORD
ESSEX
CM1 3WT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2019 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVIN KEITH ARCHER / 31/03/2019 |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY TANN / 31/03/2019 |
| 2019-12-11 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 65200 |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELVIN KEITH ARCHER / 10/05/2019 |
| 2019-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVIN KEITH ARCHER / 10/05/2019 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 4 => 2 |
| 2019-05-07 |
update num_mort_satisfied 2 => 4 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087889440004 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087889440005 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440006 |
| 2018-08-07 |
update num_mort_outstanding 4 => 3 |
| 2018-08-07 |
update num_mort_satisfied 1 => 2 |
| 2018-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087889440002 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY TANN / 30/11/2017 |
| 2017-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MELVIN KEITH ARCHER / 30/11/2017 |
| 2017-08-07 |
update num_mort_outstanding 5 => 4 |
| 2017-08-07 |
update num_mort_satisfied 0 => 1 |
| 2017-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087889440003 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-04-26 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-03-08 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 32700 |
| 2017-03-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 2017-03-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 |
| 2017-03-03 |
update statutory_documents ADOPT ARTICLES 31/03/2015 |
| 2017-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2017-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 4 => 5 |
| 2016-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440005 |
| 2016-09-07 |
update num_mort_charges 3 => 4 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440004 |
| 2016-05-12 |
delete sic_code 41100 - Development of building projects |
| 2016-05-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update num_mort_charges 2 => 3 |
| 2016-05-12 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update returns_last_madeup_date 2015-11-25 => 2016-04-27 |
| 2016-05-12 |
update returns_next_due_date 2016-12-23 => 2017-05-25 |
| 2016-04-27 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 32700 |
| 2016-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440003 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-10 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-25 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update num_mort_charges 1 => 2 |
| 2015-05-07 |
update num_mort_outstanding 1 => 2 |
| 2015-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440002 |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087889440001 |
| 2015-01-07 |
delete address THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX UNITED KINGDOM CM1 3WT |
| 2015-01-07 |
insert address THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT |
| 2015-01-07 |
insert sic_code 41100 - Development of building projects |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED GARY TANN |
| 2014-10-14 |
update statutory_documents 24/09/14 STATEMENT OF CAPITAL GBP 200 |
| 2014-01-02 |
update statutory_documents 25/11/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MELVIN KEITH ARCHER |
| 2013-11-27 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |