| Date | Description |
|---|
| 2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 2 => 1 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059082550001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-25 |
insert index_pages_linkeddomain shedfieldhousedairy.co.uk |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059082550003 |
| 2022-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, 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 |
| 2021-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, 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 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, 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 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, 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 |
| 2019-06-20 |
update num_mort_outstanding 4 => 3 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059082550004 |
| 2018-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 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 |
| 2018-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-06-23 |
delete source_ip 79.170.44.145 |
| 2017-06-23 |
insert source_ip 52.16.215.51 |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-11-09 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-10-08 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update num_mort_charges 3 => 4 |
| 2015-03-07 |
update num_mort_outstanding 3 => 4 |
| 2015-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059082550004 |
| 2014-11-07 |
delete address 71 THE HUNDRED ROMSEY HAMPSHIRE ENGLAND SO51 8BZ |
| 2014-11-07 |
delete sic_code 99999 - Dormant Company |
| 2014-11-07 |
insert address 71 THE HUNDRED ROMSEY HAMPSHIRE SO51 8BZ |
| 2014-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-11-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-10-14 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-09-22 |
insert office_emails of..@shedfieldhouseestate.co.uk |
| 2014-09-22 |
insert email of..@shedfieldhouseestate.co.uk |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059082550002 |
| 2014-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059082550003 |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059082550001 |
| 2014-01-07 |
delete address CLOCK OFFICES, HIGH STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1AA |
| 2014-01-07 |
insert address 71 THE HUNDRED ROMSEY HAMPSHIRE ENGLAND SO51 8BZ |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
CLOCK OFFICES, HIGH STREET
BISHOPS WALTHAM
SOUTHAMPTON
SO32 1AA |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANET LESLEY PHILLIMORE |
| 2013-12-05 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLOCK SECRETARIAL LIMITED |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-09-06 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-08-16 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-08-16 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-02 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 16/08/2010 |
| 2009-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |