| Date | Description |
|---|
| 2024-04-20 |
delete otherexecutives Amanda Bright |
| 2024-04-20 |
update person_title Amanda Bright: Associate Director; Private Client Associate Director => Private Client Consultant |
| 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 |
| 2024-03-19 |
insert otherexecutives Leigh Wetheridge |
| 2024-03-19 |
insert person Kate Latter |
| 2024-03-19 |
insert person Megan Luscombe |
| 2024-03-19 |
update person_title Leigh Wetheridge: Private Client Associate => Associate Director; Private Client Associate Director |
| 2023-09-29 |
delete person Lillie Ryan |
| 2023-06-22 |
update person_title Leigh Wetheridge: Private Client Solicitor => Private Client Associate |
| 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 |
| 2023-04-06 |
delete person Clare Moreton |
| 2023-03-06 |
delete person Nadine Parker-Stamford |
| 2023-03-06 |
delete person Neil Ashford |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2023-01-01 |
insert address Mayes Lane
Danbury
Chelmsford
Essex
CM3 4NJ |
| 2023-01-01 |
insert person Julia Wilson |
| 2023-01-01 |
insert person Kim Corby |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
delete person Jessica Quick |
| 2022-11-29 |
insert person Nadine Parker-Stamford |
| 2022-07-25 |
delete person Joanna Maffei |
| 2022-03-22 |
insert person Neil Ashford |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID FOTHERGILL / 05/02/2021 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents 24/01/19 STATEMENT OF CAPITAL GBP 302 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GARY EARL STAFFORD / 23/01/2019 |
| 2019-09-24 |
update statutory_documents CESSATION OF AMANDA JANE BRIGHT AS A PSC |
| 2019-09-24 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN HAYWARD AS A PSC |
| 2019-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-04 |
update statutory_documents 23/01/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-02-28 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents SUB-DIVISION
24/01/19 |
| 2019-02-07 |
update account_ref_day 5 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2020-01-05 => 2019-12-31 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BRIGHT |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYWARD |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWARD |
| 2019-01-23 |
update statutory_documents CURRSHO FROM 05/04/2019 TO 31/03/2019 |
| 2018-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083736410001 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-11-12 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 2017-11-07 |
delete address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2017-11-07 |
insert address WEST HOUSE WEST SQUARE MALDON ESSEX UNITED KINGDOM CM9 6HA |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW |
| 2017-09-12 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID FOTHERGILL |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-08 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-22 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-02-02 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 46-54 HIGH STREET INGATESTONE ESSEX UNITED KINGDOM CM4 9DW |
| 2014-03-07 |
insert address 46-54 HIGH STREET INGATESTONE ESSEX CM4 9DW |
| 2014-03-07 |
insert sic_code 69102 - Solicitors |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-10 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 31 => 5 |
| 2013-07-01 |
update account_ref_month 1 => 4 |
| 2013-07-01 |
update accounts_next_due_date 2014-10-24 => 2014-01-05 |
| 2013-06-27 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 05/04/2013 |
| 2013-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |