| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 26 SARAH RAND ROAD HADLEIGH IPSWICH ENGLAND IP7 6FF |
| 2023-04-07 |
insert address 7 CHAPEL STREET BILDESTON IPSWICH SUFFOLK ENGLAND IP7 7EP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH ALEXANDER CRAWFORD / 10/01/2023 |
| 2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUGH ALEXANDER CRAWFORD / 10/01/2023 |
| 2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES HUGH ALEXANDER CRAWFORD / 10/01/2023 |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
26 SARAH RAND ROAD
HADLEIGH
IPSWICH
IP7 6FF
ENGLAND |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD / 29/09/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-08-07 |
delete address 103 HIGH STREET HADLEIGH SUFFOLK IP7 5EJ |
| 2019-08-07 |
insert address 26 SARAH RAND ROAD HADLEIGH IPSWICH ENGLAND IP7 6FF |
| 2019-08-07 |
update registered_address |
| 2019-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2019 FROM
103 HIGH STREET
HADLEIGH
SUFFOLK
IP7 5EJ |
| 2019-06-16 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-04-01 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
insert company_previous_name ELITE STALLIONS LIMITED |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update name ELITE STALLIONS LIMITED => CRAWFORD FH LIMITED |
| 2015-03-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents COMPANY NAME CHANGED ELITE STALLIONS LIMITED
CERTIFICATE ISSUED ON 20/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-28 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-28 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-02-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED JAMES HUGH ALEXANDER CRAWFORD |
| 2011-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
CLIFTON DOWN SNOWDENHAM LINKS ROAD
BRAMLEY
GUILDFORD
SURREY
GU5 0BX |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA NIEMY |
| 2011-02-04 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE NIEMY / 06/07/2010 |
| 2010-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2010 FROM
C/O LISA JANE NIEMY
132 WOODLANDS ROAD
BOOKHAM
LEATHERHEAD
SURREY
KT23 4HJ
UNITED KINGDOM |
| 2010-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |