| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIDNEY SPRINGETT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address FOURWAYS FARM, BARNHALL ROAD TOLLESHUNT KNIGHTS MALDON CM9 8HF |
| 2023-07-07 |
insert address FOURWAYS FARM FOURWAYS FARM, BARNHALL ROAD TOLLESHUNT KNIGHTS MALDON UNITED KINGDOM CM9 8HF |
| 2023-07-07 |
update registered_address |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
FOURWAYS FARM, BARNHALL ROAD
TOLLESHUNT KNIGHTS
MALDON
CM9 8HF |
| 2023-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JAMES SPRINGETT / 03/06/2023 |
| 2023-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIDNEY JAMES SPRINGETT / 03/06/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SIDNEY SPRINGETT / 03/06/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GORDON SPRINGETT / 03/06/2023 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIDNEY JAMES SPRINGETT / 03/06/2023 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 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 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete sic_code 41201 - Construction of commercial buildings |
| 2020-07-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2020-07-07 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2020-07-07 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-17 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_month 3 => 12 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-09-30 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-24 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-11-23 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-21 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIDNEY SPRINGETT / 15/11/2012 |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-03 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 2011-11-17 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-25 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-05-17 |
update statutory_documents DIRECTOR APPOINTED SIDNEY JAMES SPRINGETT |
| 2010-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON SPRINGETT |
| 2010-05-10 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 30 |
| 2009-12-12 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIDNEY SPRINGETT / 15/11/2009 |
| 2009-09-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS |
| 2008-08-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |