| Date | Description |
|---|
| 2024-08-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-09-07 |
insert sic_code 77210 - Renting and leasing of recreational and sports goods |
| 2023-09-07 |
insert sic_code 79110 - Travel agency activities |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-10-26 |
delete address 4 Gosfield Road, Braintree, Essex, CM7 5NZ |
| 2022-10-26 |
delete address Hixham Hall, Furneux Pelham, Buntingford, England, SG9 0LR |
| 2022-09-24 |
delete address Toppesfield Hall Farm,
Great Yealdham Road Halstead, CO9 4LS |
| 2022-09-24 |
insert address Toppesfield Hall Farm,
Great Yeldham Road Halstead, CO9 4LS |
| 2022-09-24 |
update primary_contact Toppesfield Hall Farm,
Great Yealdham Road Halstead, CO9 4LS => Toppesfield Hall Farm,
Great Yeldham Road Halstead, CO9 4LS |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-06-30 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROUGHEN / 18/08/2022 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-04-20 |
delete address 4 Gosfield Road,
High Garrett, Braintree CM7 5NZ |
| 2021-12-07 |
delete address 4 GOSFIELD ROAD BRAINTREE ESSEX CM7 5NZ |
| 2021-12-07 |
insert address TOPPESFIELD HALL FARM GREAT YELDHAM ROAD TOPPESFIELD HALSTEAD ENGLAND CO9 4LS |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
4 GOSFIELD ROAD
BRAINTREE
ESSEX
CM7 5NZ |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN ROUGHAN / 19/11/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROUGHEN / 19/11/2021 |
| 2021-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2021-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-19 |
update statutory_documents FIRST GAZETTE |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077372630002 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077372630001 |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH BARBER |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, 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 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 4 GOSFIELD ROAD BRAINTREE ESSEX ENGLAND CM7 5NZ |
| 2015-09-08 |
insert address 4 GOSFIELD ROAD BRAINTREE ESSEX CM7 5NZ |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-18 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address UNIT 31 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3YT |
| 2015-02-07 |
insert address 4 GOSFIELD ROAD BRAINTREE ESSEX ENGLAND CM7 5NZ |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 31 TWYFORD BUSINESS CENTRE
LONDON ROAD
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3YT |
| 2015-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN ROUGHAN / 12/01/2015 |
| 2015-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH KAY ROSANNA BARBER / 12/01/2015 |
| 2014-09-07 |
delete address UNIT 31 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE UNITED KINGDOM CM23 3YT |
| 2014-09-07 |
insert address UNIT 31 TWYFORD BUSINESS CENTRE LONDON ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 3YT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-14 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-21 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-11 => 2014-05-31 |
| 2013-06-23 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-11 |
| 2013-06-23 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-09 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 11/08/12 FULL LIST |
| 2011-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |