Date | Description |
2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
1ST FLOOR COUNTY HOUSE
100 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG
UNITED KINGDOM |
2024-04-11 |
insert managingdirector Mark Evans |
2024-04-11 |
insert person Mark Evans |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
2022-12-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-09 |
update website_status FlippedRobots => OK |
2022-10-29 |
update website_status OK => FlippedRobots |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
2022-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE LIVE IN ROOM LIMITED / 10/11/2021 |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EVANS |
2021-12-07 |
delete address AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN |
2021-12-07 |
insert address 1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD ESSEX UNITED KINGDOM CM2 0RG |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-28 |
2021-12-07 |
update registered_address |
2021-11-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2021 FROM
AQUILA HOUSE
WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN |
2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2021-12-28 |
2021-08-21 |
delete about_pages_linkeddomain slickremix.com |
2021-08-21 |
delete contact_pages_linkeddomain slickremix.com |
2021-08-21 |
delete index_pages_linkeddomain slickremix.com |
2021-08-21 |
delete terms_pages_linkeddomain slickremix.com |
2021-08-21 |
insert about_pages_linkeddomain instagram.com |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
2021-01-30 |
delete source_ip 104.31.90.21 |
2021-01-30 |
delete source_ip 104.31.91.21 |
2021-01-30 |
insert source_ip 104.21.24.177 |
2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
2020-06-15 |
insert index_pages_linkeddomain bit.ly |
2020-06-15 |
insert source_ip 172.67.219.221 |
2020-05-14 |
delete email ma..@markdavid.co.uk |
2020-05-14 |
delete person Jez Thompson |
2020-05-14 |
insert about_pages_linkeddomain slickremix.com |
2020-05-14 |
insert contact_pages_linkeddomain slickremix.com |
2020-05-14 |
insert email ma..@markdavid.co.uk |
2020-05-14 |
insert index_pages_linkeddomain slickremix.com |
2020-05-14 |
insert terms_pages_linkeddomain slickremix.com |
2020-04-14 |
delete index_pages_linkeddomain smashballoon.com |
2020-02-14 |
delete about_pages_linkeddomain t.co |
2020-02-14 |
delete contact_pages_linkeddomain t.co |
2020-02-14 |
delete index_pages_linkeddomain t.co |
2020-02-14 |
delete phone +44 1279 868500 |
2020-02-14 |
delete phone 01279 868500 |
2020-02-14 |
delete terms_pages_linkeddomain t.co |
2020-02-14 |
insert phone +44 1279 868800 |
2020-02-14 |
insert phone 01279 868800 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-09-28 |
2019-12-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-10-07 |
update account_ref_day 29 => 28 |
2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2019-12-24 |
2019-09-24 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
2019-09-07 |
insert index_pages_linkeddomain smashballoon.com |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
2018-12-19 |
delete phone +44 1279 868 800 |
2018-12-19 |
delete phone 01279 868 800 |
2018-12-19 |
delete source_ip 185.182.91.109 |
2018-12-19 |
insert phone +44 1279 868500 |
2018-12-19 |
insert phone 01279 868500 |
2018-12-19 |
insert source_ip 104.31.90.21 |
2018-12-19 |
insert source_ip 104.31.91.21 |
2018-10-15 |
delete phone +44 1279 868500 |
2018-10-15 |
delete phone 01279 868500 |
2018-10-15 |
insert phone +44 1279 868 800 |
2018-10-15 |
insert phone 01279 868 800 |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID EVANS / 11/06/2018 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-29 |
2017-12-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-10-07 |
update account_ref_day 30 => 29 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
2017-10-06 |
update website_status Unavailable => OK |
2017-10-06 |
delete alias Monev Software LLC |
2017-10-06 |
delete index_pages_linkeddomain joomlaxtc.com |
2017-10-06 |
delete index_pages_linkeddomain largeproductions.com |
2017-10-06 |
delete index_pages_linkeddomain whaam.co.uk |
2017-10-06 |
delete source_ip 79.170.40.166 |
2017-10-06 |
insert index_pages_linkeddomain ow.ly |
2017-10-06 |
insert index_pages_linkeddomain t.co |
2017-10-06 |
insert index_pages_linkeddomain thinkcreativ.co.uk |
2017-10-06 |
insert index_pages_linkeddomain wordpresswebsitebuilders.co.uk |
2017-10-06 |
insert source_ip 185.182.91.109 |
2017-09-28 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
2017-07-01 |
update website_status OK => Unavailable |
2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN EVANS / 11/06/2017 |
2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE RAMSBOTHAM / 12/06/2017 |
2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA EVANS / 11/06/2017 |
2017-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 12/06/2017 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
2017-01-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
2016-07-27 |
update statutory_documents 12/06/16 FULL LIST |
2016-01-08 |
update num_mort_charges 1 => 2 |
2016-01-08 |
update num_mort_outstanding 1 => 2 |
2015-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020505110002 |
2015-10-07 |
delete company_previous_name NOLTE KITCHENS LIMITED |
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 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
2015-06-18 |
update statutory_documents 12/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-12-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
2013-07-01 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 3614 - Manufacture of other furniture |
2013-06-21 |
insert sic_code 31090 - Manufacture of other furniture |
2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
2013-06-18 |
update statutory_documents 12/06/13 FULL LIST |
2013-05-28 |
update website_status FlippedRobotsTxt => OK |
2013-02-01 |
update website_status FlippedRobotsTxt |
2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-11 |
update statutory_documents 12/06/12 FULL LIST |
2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 12/06/11 FULL LIST |
2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 28/01/2011 |
2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE MARIE RAMSBOTHAM / 28/01/2011 |
2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-21 |
update statutory_documents 12/06/10 FULL LIST |
2009-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-13 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-07-01 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM:
66 BROOMFIELD ROAD
CHELMSFORD
ESSEX CM1 1SW |
2002-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
2001-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-07-21 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
1999-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/99 FROM:
115 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
1999-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-24 |
update statutory_documents SECRETARY RESIGNED |
1998-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
1998-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
1996-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-09-08 |
update statutory_documents COMPANY NAME CHANGED
NOLTE KITCHENS LIMITED
CERTIFICATE ISSUED ON 11/09/95 |
1995-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
PONY LODGE
MATCHING GREEN
HARLOW
CM17 0QA |
1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
UNIT 4
WATES WAY
ONGAR ROAD BRENTWOOD
ESSEX CM15 9TB |
1994-06-27 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
1993-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
1992-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-08 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
1991-05-28 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-09 |
update statutory_documents RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
1990-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-30 |
update statutory_documents RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
1988-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-11-21 |
update statutory_documents COMPANY NAME CHANGED
HAMBROT LIMITED
CERTIFICATE ISSUED ON 21/11/86 |
1986-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/86 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ |
1986-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |