| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
insert about_pages_linkeddomain cognitoforms.com |
| 2023-10-07 |
insert contact_pages_linkeddomain cognitoforms.com |
| 2023-10-07 |
insert index_pages_linkeddomain cognitoforms.com |
| 2023-10-07 |
insert product_pages_linkeddomain cognitoforms.com |
| 2023-10-07 |
insert terms_pages_linkeddomain cognitoforms.com |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY HENWOOD |
| 2023-07-01 |
insert about_pages_linkeddomain suzannehowe.com |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
delete index_pages_linkeddomain forms.gle |
| 2023-02-10 |
insert index_pages_linkeddomain linkedin.com |
| 2023-02-10 |
insert index_pages_linkeddomain teachable.com |
| 2022-11-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
delete source_ip 185.53.59.191 |
| 2022-11-08 |
insert source_ip 77.72.5.98 |
| 2022-05-28 |
insert about_pages_linkeddomain forms.gle |
| 2022-05-28 |
insert contact_pages_linkeddomain forms.gle |
| 2022-05-28 |
insert index_pages_linkeddomain forms.gle |
| 2022-05-28 |
insert product_pages_linkeddomain forms.gle |
| 2022-05-28 |
insert terms_pages_linkeddomain forms.gle |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD MASON |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-31 |
update website_status IndexPageFetchError => OK |
| 2021-01-31 |
delete source_ip 109.200.15.48 |
| 2021-01-31 |
insert source_ip 185.53.59.191 |
| 2021-01-31 |
update founded_year null => 2003 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046243600002 |
| 2020-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-19 |
update statutory_documents ALTER ARTICLES 11/05/2020 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE HENWOOD / 31/03/2020 |
| 2020-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS HENWOOD / 31/03/2020 |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DENNIS HENWOOD / 31/03/2020 |
| 2020-03-04 |
update website_status OK => IndexPageFetchError |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-03 |
update website_status DomainNotFound => OK |
| 2019-07-04 |
update website_status OK => DomainNotFound |
| 2019-05-02 |
delete person Jack Avery |
| 2019-05-02 |
update person_title Faith Henderson: Office Administrator => Internal Account Manager |
| 2019-05-02 |
update person_title Meghan Titus: Purchasing Assistant => Internal Account Manager |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ANNE HENWOOD / 29/03/2019 |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HENWOOD / 29/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE HENWOOD / 06/04/2016 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR HENWOOD / 06/04/2016 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES HENWOOD / 19/12/2018 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE HENWOOD / 06/04/2016 |
| 2018-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR HENWOOD / 06/04/2016 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES HENWOOD |
| 2017-04-27 |
delete address STATIONBRIDGE HOUSE BLAKE HALL ROAD GREENSTED CHIPPING ONGAR ESSEX CM5 9LN |
| 2017-04-27 |
insert address UNIT 3 & 4 CRAMMOND PARK, LOVET ROAD HARLOW ENGLAND CM19 5TF |
| 2017-04-27 |
update registered_address |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS HENWOOD / 30/03/2017 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 30/03/2017 |
| 2017-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 30/03/2017 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
STATIONBRIDGE HOUSE
BLAKE HALL ROAD
GREENSTED CHIPPING ONGAR
ESSEX
CM5 9LN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN ANNE HENWOOD |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 08/02/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-26 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 22/03/2012 |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 17/01/2012 |
| 2012-01-17 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-05 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DENNIS HENWOOD / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR LEONARD HENWOOD / 04/01/2010 |
| 2009-11-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 2003-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/03 FROM:
UNIT 9 MILLBROOK INDUSTRIAL
ESTATE, SYBRON WAY
JARVIS BROOK
CROWBOROUGH TN6 3DZ |
| 2003-02-24 |
update statutory_documents £ NC 10000/1000
23/12/02 |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents NC DEC ALREADY ADJUSTED 23/12/02 |
| 2002-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |