| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 01/10/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete company_previous_name ELSOM, WOODWARD & SPETTIGUE LIMITED |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GAVIN FOSTER |
| 2022-11-01 |
insert index_pages_linkeddomain fixflo.com |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-08-07 |
update account_ref_month 7 => 12 |
| 2022-08-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY TARRANT |
| 2022-07-06 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL SMITH / 20/06/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MUSSON |
| 2020-10-30 |
update account_ref_month 12 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-09-30 => 2021-04-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 31/07/2020 |
| 2020-04-07 |
delete address 31 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 2020-04-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
31 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AQ |
| 2020-03-06 |
update statutory_documents SECRETARY APPOINTED MR NEIL GAVIN FOSTER |
| 2020-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
| 2020-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRINITY PROPERTY GROUP LIMITED |
| 2020-02-18 |
update statutory_documents CESSATION OF GEORGE FREDERICK WOODWARD AS A PSC |
| 2020-02-18 |
update statutory_documents CESSATION OF PAUL EDWARD MUSSON AS A PSC |
| 2020-02-18 |
update statutory_documents CESSATION OF PAUL JOHN BERNARD EDWARDS AS A PSC |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE WOODWARD |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MUSSON |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES STEWART ROGERS / 16/10/2019 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-24 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-02-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-24 |
update statutory_documents 12/01/16 STATEMENT OF CAPITAL GBP 1350.75 |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-26 => 2015-11-13 |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES STEWART ROGERS |
| 2013-12-07 |
delete address 31 LOWER BROOK STREET IPSWICH SUFFOLK ENGLAND IP4 1AQ |
| 2013-12-07 |
insert address 31 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-06 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 31 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 2013-06-25 |
insert address 31 LOWER BROOK STREET IPSWICH SUFFOLK ENGLAND IP4 1AQ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2013 FROM
31 LOWER BROOK STREET
IPSWICH
SUFFOLK
IP4 1AQ |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOWE / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK WOODWARD / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 12/02/2013 |
| 2012-10-31 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-07-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LOWE / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FREDERICK WOODWARD / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 22/02/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BERNARD EDWARDS / 22/02/2012 |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012 |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL EDWARD MUSSON / 22/02/2012 |
| 2011-11-18 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES LOWE / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MUSSON / 16/11/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BERNARD EDWARDS / 16/11/2010 |
| 2010-07-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-11 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents S-DIV |
| 2008-05-15 |
update statutory_documents RE SUD DIVISION 28/03/2008 |
| 2008-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/06 FROM:
4 FALCON STREET
IPSWICH
SUFFOLK
IP1 1SL |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-06 |
update statutory_documents £ IC 2901/1801
20/11/02
£ SR 1100@1=1100 |
| 2002-12-06 |
update statutory_documents £ IC 3901/2901
20/11/02
£ SR 1000@1=1000 |
| 2002-12-06 |
update statutory_documents £ IC 5001/3901
20/11/02
£ SR 1100@1=1100 |
| 2002-12-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-12-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-12-04 |
update statutory_documents COMPANY NAME CHANGED
ELSOM, WOODWARD & SPETTIGUE LIMI
TED
CERTIFICATE ISSUED ON 04/12/02 |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-25 |
update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/97 FROM:
32 QUEEN STREET
IPSWICH
IP1 1SS |
| 1997-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-15 |
update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-07 |
update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
4 FALCON STREET
IPSWICH
SUFFOLK
IP1 1SL |
| 1993-11-08 |
update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 1993-09-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1993-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents £ NC 1000/10000
29/10/91 |
| 1992-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/92 FROM:
4 PAGET ROAD
IPSWICH
SUFFOLK
IP1 3RP |
| 1992-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-07-13 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/91 |
| 1992-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-28 |
update statutory_documents COMPANY NAME CHANGED
OFFICEBETTER LIMITED
CERTIFICATE ISSUED ON 29/11/90 |
| 1990-11-23 |
update statutory_documents ALTER MEM AND ARTS 01/11/90 |
| 1990-11-23 |
update statutory_documents ALTER MEM AND ARTS 01/11/90 |
| 1990-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1990-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |