| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYER MILLS HOLDINGS LIMITED |
| 2023-11-20 |
update statutory_documents CESSATION OF MICHAEL ELWYN HUGHES AS A PSC |
| 2023-09-17 |
insert otherexecutives Jess Archer |
| 2023-09-17 |
insert personal_emails h...@whirledgeandnott.co.uk |
| 2023-09-17 |
insert email h...@whirledgeandnott.co.uk |
| 2023-09-17 |
insert person Harriet Tolhurst |
| 2023-09-17 |
update person_title Jess Archer: Associate => Associate; Associate Director |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN GILL |
| 2023-08-15 |
insert email a...@whirledgeandnott.co.uk |
| 2023-08-15 |
insert person Albert Holland |
| 2023-06-10 |
update statutory_documents ADOPT ARTICLES 17/03/2023 |
| 2023-04-26 |
insert index_pages_linkeddomain t.co |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-26 |
delete index_pages_linkeddomain t.co |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-22 |
delete address Mill Lane
Layer de la Haye
Colchester
Essex
CO2 0JZ |
| 2023-01-22 |
delete phone 01206 738393 |
| 2023-01-22 |
update person_description Grace Gardiner => Grace Gardiner |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-10-18 |
insert personal_emails c...@whirledgeandnott.co.uk |
| 2022-10-18 |
insert email c...@whirledgeandnott.co.uk |
| 2022-10-18 |
insert person Catherine Giles |
| 2022-10-18 |
insert phone 07741 313292 |
| 2022-09-17 |
delete person PA Marketing |
| 2022-07-16 |
delete phone 07557 020044 |
| 2022-07-16 |
insert phone 07468 428193 |
| 2022-06-15 |
delete source_ip 95.142.152.194 |
| 2022-06-15 |
insert source_ip 185.119.175.140 |
| 2022-06-15 |
update website_status FlippedRobots => OK |
| 2022-04-26 |
update website_status OK => FlippedRobots |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-12-03 |
delete otherexecutives Millie Hollington |
| 2021-12-03 |
delete personal_emails b...@whirledgeandnott.co.uk |
| 2021-12-03 |
delete personal_emails m...@whirledgeandnott.co.uk |
| 2021-12-03 |
insert otherexecutives Millie Hurrell |
| 2021-12-03 |
insert personal_emails m...@whirledgeandnott.co.uk |
| 2021-12-03 |
delete email b...@whirledgeandnott.co.uk |
| 2021-12-03 |
delete email m...@whirledgeandnott.co.uk |
| 2021-12-03 |
delete person Blanche Kaye |
| 2021-12-03 |
delete person Millie Hollington |
| 2021-12-03 |
delete phone 07751 827879 |
| 2021-12-03 |
insert email g...@whirledgeandnott.co.uk |
| 2021-12-03 |
insert email m...@whirledgeandnott.co.uk |
| 2021-12-03 |
insert person Grace Gardiner |
| 2021-12-03 |
insert person Millie Hurrell |
| 2021-12-03 |
insert phone 07467 146035 |
| 2021-09-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2021-09-05 |
insert index_pages_linkeddomain t.co |
| 2021-08-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-02 |
update statutory_documents ADOPT ARTICLES 19/07/2021 |
| 2021-07-28 |
delete index_pages_linkeddomain t.co |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
insert otherexecutives Millie Hollington |
| 2021-04-25 |
insert personal_emails j...@whirledgeandnott.co.uk |
| 2021-04-25 |
insert email h...@whirledgeandnott.co.uk |
| 2021-04-25 |
insert email j...@whirledgeandnott.co.uk |
| 2021-04-25 |
insert person Hannah Buckenham |
| 2021-04-25 |
insert person James Dagg |
| 2021-04-25 |
insert phone 07552 589532 |
| 2021-04-25 |
insert phone 07557 020044 |
| 2021-04-25 |
update person_description Freddie Botfield => Freddie Botfield |
| 2021-04-25 |
update person_description Jess Archer => Jess Archer |
| 2021-04-25 |
update person_description Millie Hollington => Millie Hollington |
| 2021-04-25 |
update person_title Millie Hollington: null => Associate Director |
| 2021-02-01 |
delete email r...@whirledgeandnott.co.uk |
| 2021-02-01 |
delete person Richard Kemsley |
| 2021-02-01 |
update person_description Rhega-Mai Ward => Rhega-Mai Ward |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-31 |
delete address Bullbanks Farm
Halstead Road
Eight Ash Green
Colchester
Essex
CO6 3PT |
| 2020-07-31 |
insert address Mill Lane
Layer de la Haye
Colchester
Essex
CO2 0JZ |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-30 |
delete phone 07467 146035 |
| 2020-06-30 |
insert phone 07751 827879 |
| 2020-06-30 |
update person_description Blanche Kaye => Blanche Kaye |
| 2020-04-01 |
insert personal_emails b...@whirledgeandnott.co.uk |
| 2020-04-01 |
delete email g...@whirledgeandnott.co.uk |
| 2020-04-01 |
delete person GEMMA RICHARDSON |
| 2020-04-01 |
insert email b...@whirledgeandnott.co.uk |
| 2020-04-01 |
insert person Blanche Kaye |
| 2020-04-01 |
insert phone 07392 090899 |
| 2020-04-01 |
insert phone 07411 814888 |
| 2020-04-01 |
insert phone 07432 724728 |
| 2020-04-01 |
insert phone 07467 146035 |
| 2020-04-01 |
insert phone 07745 048575 |
| 2020-04-01 |
insert phone 07769 308295 |
| 2020-04-01 |
insert phone 07769 309215 |
| 2020-04-01 |
insert phone 07773 399597 |
| 2020-04-01 |
insert phone 07810 750309 |
| 2020-04-01 |
insert phone 07825 604521 |
| 2020-04-01 |
insert phone 07889 984573 |
| 2020-04-01 |
insert phone 07918 828851 |
| 2020-04-01 |
insert phone 07950 907889 |
| 2020-04-01 |
insert phone 07966 437130 |
| 2020-04-01 |
insert phone 07969 665508 |
| 2020-04-01 |
insert phone 07970 271108 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 2019-10-19 |
insert managingdirector MA (Hons) MA |
| 2019-10-19 |
insert otherexecutives MA (Hons) MA |
| 2019-10-19 |
insert person MA (Hons) MA |
| 2019-09-18 |
update person_description Michael Hughes => Michael Hughes |
| 2019-05-01 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
| 2019-04-30 |
update statutory_documents SUB-DIVISION
16/04/19 |
| 2019-03-28 |
delete otherexecutives Guy French |
| 2019-03-28 |
delete email g...@whirledgeandnott.co.uk |
| 2019-03-28 |
delete person Guy French |
| 2019-03-28 |
insert email r...@whirledgeandnott.co.uk |
| 2019-03-28 |
insert person Richard Kemsley |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY FRENCH |
| 2019-01-18 |
delete personal_emails e...@whirledgeandnott.co.uk |
| 2019-01-18 |
insert otherexecutives Matt Gill |
| 2019-01-18 |
insert personal_emails e...@whirledgeandnott.co.uk |
| 2019-01-18 |
delete address White Hall
Great Dunmow
Essex
CM6 1QL |
| 2019-01-18 |
delete email e...@whirledgeandnott.co.uk |
| 2019-01-18 |
delete person Elizabeth Thorogood |
| 2019-01-18 |
insert address Margaret Roding
Great Dunmow
Essex
CM6 1QL |
| 2019-01-18 |
insert email e...@whirledgeandnott.co.uk |
| 2019-01-18 |
insert email m...@whirledgeandnott.co.uk |
| 2019-01-18 |
insert person Elizabeth Milne |
| 2019-01-18 |
insert person Matt Gill |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-28 |
delete office_emails ra..@whirledgeandnott.co.uk |
| 2018-05-28 |
insert personal_emails e...@whirledgeandnott.co.uk |
| 2018-05-28 |
delete address The Black Barn
Lubards Lodge Fram
Hullbridge Road
Rayleigh
Essex
SS6 9QG |
| 2018-05-28 |
delete email ra..@whirledgeandnott.co.uk |
| 2018-05-28 |
insert email e...@whirledgeandnott.co.uk |
| 2018-05-28 |
insert person Elizabeth Thorogood |
| 2018-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HICKS |
| 2018-05-01 |
update statutory_documents SECRETARY APPOINTED MISS CAROLINE HOMEWOOD |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES |
| 2018-03-12 |
delete address The Black Barn
Lubards Lodge Farm
Hullbridge Road
Rayleigh
Essex
SS6 9QG |
| 2018-03-12 |
delete email r...@whirledgeandnott.co.uk |
| 2018-03-12 |
delete person Rebecca Savage |
| 2018-03-12 |
insert address The Black Barn
Lubards Farm
Hullbridge Road
Rayleigh
Essex
SS6 9QG |
| 2018-03-07 |
delete address THE BLACK BARN LUBARDS LODGE FARM HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG |
| 2018-03-07 |
insert address THE BLACK BARN LUBARDS FARM HULLBRIDGE ROAD RAYLEIGH ESSEX ENGLAND SS6 9QG |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
THE BLACK BARN LUBARDS LODGE FARM
HULLBRIDGE ROAD
RAYLEIGH
ESSEX
SS6 9QG |
| 2018-01-15 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-09-26 |
insert email a...@whirledgeandnott.co.uk |
| 2017-09-26 |
insert email c...@whirledgeandnott.co.uk |
| 2017-09-26 |
insert email r...@whirledgeandnott.co.uk |
| 2017-09-26 |
insert person Amy Randall |
| 2017-09-26 |
insert person Caroline Homewood |
| 2017-09-26 |
insert person Rhega-Mai Ward |
| 2017-09-26 |
update person_description Anthony Hicks => Anthony Hicks |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MICHAEL ELWYN HUGHES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL NOTT |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-03-13 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-04 |
update statutory_documents 23/12/15 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED DAVID SCOTT GRAHAM MILBOURN |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED GUY ERIC JAMES FRENCH |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ABIGAIL JENNINGS |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS WALKER |
| 2016-01-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD LUCKIN
AQUILA HOUSE WATERLOO LANE
CHELMSFORD
ESSEX
CM1 1BN
ENGLAND |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-03-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-02-19 |
update statutory_documents 23/12/14 FULL LIST |
| 2015-02-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-01-30 |
update statutory_documents 30/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-02 |
update statutory_documents ADOPT ARTICLES 12/02/2014 |
| 2014-02-07 |
delete address THE BLACK BARN LUBARDS LODGE FARM HULLBRIDGE ROAD RAYLEIGH ESSEX UNITED KINGDOM SS6 9QG |
| 2014-02-07 |
insert address THE BLACK BARN LUBARDS LODGE FARM HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-02-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2014-01-07 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 12 => 4 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-23 => 2015-01-31 |
| 2013-11-25 |
update statutory_documents CURREXT FROM 31/12/2013 TO 30/04/2014 |
| 2013-11-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BIRD LUCKIN
GATEWAY HOUSE 42 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AH |
| 2013-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2013-06-24 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-24 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-01-08 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-04-13 |
update statutory_documents SECRETARY APPOINTED MR NIGEL MCNAUGHTON NOTT |
| 2012-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |