| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-07 |
update num_mort_outstanding 1 => 0 |
| 2022-02-07 |
update num_mort_satisfied 4 => 5 |
| 2022-01-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077179690005 |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 29 => 28 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-29 => 2021-07-16 |
| 2021-05-07 |
update num_mort_outstanding 5 => 1 |
| 2021-05-07 |
update num_mort_satisfied 0 => 4 |
| 2021-04-16 |
update statutory_documents PREVSHO FROM 29/04/2020 TO 28/04/2020 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077179690001 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077179690002 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077179690003 |
| 2021-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077179690004 |
| 2021-04-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 077179690001 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2019-04-30 => 2021-01-29 |
| 2020-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART DAVID BRADSHAW |
| 2019-08-05 |
update statutory_documents CESSATION OF GLADWINS FARM HOLDINGS LIMITED AS A PSC |
| 2019-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-02 |
update statutory_documents FIRST GAZETTE |
| 2019-02-07 |
update account_ref_day 30 => 29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-30 |
| 2019-01-31 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2013-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2015-01-31 => 2017-01-31 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-02-16 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-18 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-05-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-07 |
update num_mort_charges 4 => 5 |
| 2015-03-07 |
update num_mort_outstanding 4 => 5 |
| 2015-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077179690005 |
| 2014-08-07 |
delete address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER ENGLAND CO6 4NU |
| 2014-08-07 |
insert address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER CO6 4NU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-26 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GLADWINS FARM HOLDINGS LTD |
| 2014-07-26 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPARKS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-11-07 |
update num_mort_charges 3 => 4 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077179690004 |
| 2013-10-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-26 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update num_mort_charges 0 => 3 |
| 2013-06-25 |
update num_mort_outstanding 0 => 3 |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077179690003 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077179690002 |
| 2013-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077179690001 |
| 2012-08-01 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADSHAW |
| 2012-01-28 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 30/04/2012 |
| 2012-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2012 FROM
FLETCHERS FARM RAMS FARM RD
FORDHAM
COLCHESTER
ESSEX
CO6 3NT
ENGLAND |
| 2012-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SPARKS |
| 2011-07-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |