| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2024-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2024 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA
ENGLAND |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2020-09-22 |
delete otherexecutives Rod Lister |
| 2020-09-22 |
delete person Rod Lister |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN RACE |
| 2020-02-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/02/2020 |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY LISTER |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELSEY |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GATT |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BIDDLE |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LAUD |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY DAVID LISTER |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SCUTT |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCUTT |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-08-07 |
delete address 29 ORCHARD CLOSE GREAT OAKLEY HARWICH CO12 5AX |
| 2016-08-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX ENGLAND CO2 8HA |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
29 ORCHARD CLOSE
GREAT OAKLEY
HARWICH
CO12 5AX |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH GATT |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RACE |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN BROWN BIDDLE |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ELSEY |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-28 => 2015-07-28 |
| 2015-09-08 |
update returns_next_due_date 2015-08-25 => 2016-08-25 |
| 2015-08-01 |
update statutory_documents 28/07/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-28 => 2014-07-28 |
| 2014-08-07 |
update returns_next_due_date 2014-08-25 => 2015-08-25 |
| 2014-07-30 |
update statutory_documents 28/07/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-28 => 2013-07-28 |
| 2013-08-01 |
update returns_next_due_date 2013-08-25 => 2014-08-25 |
| 2013-07-30 |
update statutory_documents 28/07/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-28 => 2012-07-28 |
| 2013-06-22 |
update returns_next_due_date 2012-08-25 => 2013-08-25 |
| 2013-05-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MENZIES |
| 2012-08-07 |
update statutory_documents 28/07/12 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 28/07/11 NO MEMBER LIST |
| 2011-04-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-15 |
update statutory_documents 28/07/10 NO MEMBER LIST |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY IAN LAUD / 28/07/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN JOHN SCUTT / 28/07/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON / 28/07/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEALE MENZIES / 28/07/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM PADGET JOHNSON / 28/07/2010 |
| 2010-04-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTON |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/09 |
| 2009-06-26 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED BARRY IAN LAUD |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ALAN ROBERT BARTON |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
| 2009-03-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER STEVEN JOHN SCUTT |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED JOHN SIMPSON |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED KEVIN NEALE MENZIES |
| 2009-03-10 |
update statutory_documents DIRECTOR APPOINTED TOM PADGET JOHNSON |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAMONIX ESTATES LIMITED |
| 2009-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-08-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/08 |
| 2008-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2008 FROM
CPM HOUSE ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR
UNITED KINGDOM |
| 2008-07-18 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED CPM ASSET MANAGEMENT LIMITED LOGGED FORM |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED LOGGED FORM |
| 2008-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2008 FROM
THE MALTINGS HYDE HALL FARM
SANDON
HERTFORDSHIRE
SG9 0RU |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED CPM ASSET MANAGEMENT LIMITED |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHAMONIX ESTATES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
CPM HOUSE, ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR |
| 2008-06-04 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED CHAMONIX ESTATES LIMITED |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERTFORD COMPANY SECRETARIES LIMITED |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
CPM HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2007-07-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/07 |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/06 |
| 2006-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/05 |
| 2005-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-03-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-08-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/08/04 |
| 2004-07-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |