| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-28 => 2023-12-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-28 => 2025-09-28 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-28 => 2022-12-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/22 |
| 2023-08-07 |
delete address THE SAWMILL COLCHESTER ROAD WIX MANNINGTREE ESSEX UNITED KINGDOM CO11 2RS |
| 2023-08-07 |
insert address 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND IP7 6RD |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL WITHEY / 20/12/2022 |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
THE SAWMILL COLCHESTER ROAD
WIX
MANNINGTREE
ESSEX
CO11 2RS
UNITED KINGDOM |
| 2023-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL WITHEY / 04/07/2023 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW PAUL WITHEY / 04/07/2023 |
| 2023-07-04 |
update statutory_documents CESSATION OF AIDAN REX MILNER-MOORE AS A PSC |
| 2023-01-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-01-24 |
update statutory_documents 20/12/22 STATEMENT OF CAPITAL GBP 19 |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN MILNER-MOORE |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LEE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-08-19 |
update statutory_documents 28/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents 28/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-28 |
update statutory_documents DIRECTORS AUTHORISED TO VOTE ON RESOLUTION RELATING TO BONUS SHARES 30/09/2020 |
| 2020-10-28 |
update statutory_documents CAPITALISATION AND BONUS ISSUE OF SHARES 30/09/2020 |
| 2020-10-14 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 40 |
| 2020-09-11 |
update statutory_documents 28/12/19 TOTAL EXEMPTION FULL |
| 2020-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108422280002 |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108422280001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-09-28 |
| 2019-03-15 |
update statutory_documents 28/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108422280001 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2017-12-08 |
update account_ref_day 30 => 28 |
| 2017-12-08 |
update account_ref_month 6 => 12 |
| 2017-11-17 |
update statutory_documents CURREXT FROM 30/06/2018 TO 28/12/2018 |
| 2017-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |