| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-07 |
delete company_previous_name DE LORD & COMPANY LTD |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-14 |
insert company_previous_name CONTACT 19 LIMITED |
| 2019-06-14 |
update name CONTACT 19 LIMITED => CH ASHFORD LIMITED |
| 2019-05-21 |
update statutory_documents COMPANY NAME CHANGED CONTACT 19 LIMITED
CERTIFICATE ISSUED ON 21/05/19 |
| 2019-05-07 |
insert company_previous_name CH ASHFORD LIMITED |
| 2019-05-07 |
update name CH ASHFORD LIMITED => CONTACT 19 LIMITED |
| 2019-04-09 |
update statutory_documents COMPANY NAME CHANGED CH ASHFORD LIMITED
CERTIFICATE ISSUED ON 09/04/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-12-06 |
delete address 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 2018-12-06 |
insert address 55 STAINES ROAD WEST SUNBURY-ON-THAMES ENGLAND TW16 7AH |
| 2018-12-06 |
update registered_address |
| 2018-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2018 FROM
2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2018-11-19 |
update statutory_documents CESSATION OF CHRISTOPHER RONALD DERBY AS A PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DERBY |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-19 |
insert company_previous_name CRICK HEITMAN LIMITED |
| 2016-12-19 |
update name CRICK HEITMAN LIMITED => CH ASHFORD LIMITED |
| 2016-12-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents COMPANY NAME CHANGED CRICK HEITMAN LIMITED
CERTIFICATE ISSUED ON 20/10/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-02-28 |
| 2016-05-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-05 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-09 |
update account_ref_day 30 => 29 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2016-05-31 |
| 2016-02-29 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-27 => 2016-02-29 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-06-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-05-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2015-05-27 |
| 2015-02-27 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-27 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-03-22 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-02-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-02-03 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents COMPANY NAME CHANGED BILLINGE BLEND AND COMPANY LTD
CERTIFICATE ISSUED ON 26/03/10 |
| 2010-03-25 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-09 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/06 |
| 2006-11-09 |
update statutory_documents £ NC 100/1000
30/10/0 |
| 2006-07-26 |
update statutory_documents COMPANY NAME CHANGED
CRICK HEITMAN LTD
CERTIFICATE ISSUED ON 26/07/06 |
| 2006-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents COMPANY NAME CHANGED
DE LORD & COMPANY LTD
CERTIFICATE ISSUED ON 16/05/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
63 CRANEFORD WAY
TWICKENHAM
MIDDLESEX
TW2 7SB |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/96 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1996-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |