| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-10-20 |
delete source_ip 172.67.73.253 |
| 2022-10-20 |
delete source_ip 104.26.6.174 |
| 2022-10-20 |
delete source_ip 104.26.7.174 |
| 2022-10-20 |
insert source_ip 172.67.73.186 |
| 2022-10-20 |
insert source_ip 104.26.10.157 |
| 2022-10-20 |
insert source_ip 104.26.11.157 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
delete contact_pages_linkeddomain wufoo.com |
| 2022-03-15 |
delete source_ip 134.0.78.205 |
| 2022-03-15 |
insert product_pages_linkeddomain trustpilot.com |
| 2022-03-15 |
insert source_ip 172.67.73.253 |
| 2022-03-15 |
insert source_ip 104.26.6.174 |
| 2022-03-15 |
insert source_ip 104.26.7.174 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-05-22 |
delete product_pages_linkeddomain trustpilot.com |
| 2019-05-22 |
delete terms_pages_linkeddomain gardentrellisdirect.co.uk |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-09 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-26 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FURNESS / 24/07/2015 |
| 2015-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FURNESS / 27/07/2015 |
| 2015-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA FURNESS / 23/07/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update num_mort_charges 3 => 4 |
| 2015-05-08 |
update num_mort_outstanding 2 => 3 |
| 2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045868790004 |
| 2015-04-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-13 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 355A OLD ROAD CLACTON-ON-SEA ESSEX UNITED KINGDOM CO15 3RQ |
| 2013-12-07 |
insert address 355A OLD ROAD CLACTON-ON-SEA ESSEX CO15 3RQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-13 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 2 => 3 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045868790003 |
| 2013-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 1, BRUNEL ROAD GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX CO15 4LU |
| 2013-06-25 |
insert address 355A OLD ROAD CLACTON-ON-SEA ESSEX UNITED KINGDOM CO15 3RQ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update num_mort_charges 0 => 2 |
| 2013-06-22 |
update num_mort_outstanding 0 => 2 |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
UNIT 1, BRUNEL ROAD
GORSE LANE INDUSTRIAL ESTATE
CLACTON-ON-SEA
ESSEX
CO15 4LU |
| 2012-11-12 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-08-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 2010-11-15 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-22 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FURNESS / 22/11/2009 |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FURNESS / 22/11/2009 |
| 2009-07-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/04 FROM:
GARFIELD HOUSE, 165-167 HIGH
STREET, RAYLEIGH
ESSEX
SS6 7QA |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 2002-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |