Date | Description |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-07-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGER |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-05-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BEARDWELL |
2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GREEN / 26/10/2018 |
2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BATLEY |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-04 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
2015-12-09 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2015-12-09 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-26 |
update statutory_documents 26/11/15 NO MEMBER LIST |
2015-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BATLEY / 12/10/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-11-27 |
update statutory_documents 26/11/14 NO MEMBER LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2013-11-26 |
update statutory_documents 26/11/13 NO MEMBER LIST |
2013-06-26 |
delete address 12 MILL ROAD GREAT TOTHAM MALDON UNITED KINGDOM CM9 8DH |
2013-06-26 |
insert address PUBLIC HALL COLLINGWOOD ROAD WITHAM ESSEX CM8 2DY |
2013-06-26 |
update registered_address |
2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
WITHAM PUBLIC HALL COLLINGWOOD ROAD
WITHAM
ESSEX
CM8 2DY |
2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY WILSON |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
12 MILL ROAD
GREAT TOTHAM
MALDON
CM9 8DH
UNITED KINGDOM |
2013-02-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2013-01-11 |
update statutory_documents 26/11/12 NO MEMBER LIST |
2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE BATLEY |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-06 |
update statutory_documents PREVSHO FROM 30/11/2011 TO 30/06/2011 |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN FLEET |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHARLES MOORE LAGER |
2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRY COLE |
2011-12-21 |
update statutory_documents 26/11/11 NO MEMBER LIST |
2011-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL NORTHFIELD |
2011-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-06-16 |
update statutory_documents ALTER ARTICLES 10/06/2011 |
2011-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-01-18 |
update statutory_documents ALTER ARTICLES 11/01/2011 |
2010-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |