| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-08-09 |
insert sic_code 43290 - Other construction installation |
| 2015-08-09 |
update account_ref_month 10 => 12 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2015-09-30 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-31 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-08-28 => 2016-07-28 |
| 2015-07-09 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 31/12/2013 |
| 2015-07-08 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-04-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-10-08 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-11-05 => 2015-08-28 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BANKS |
| 2014-08-22 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address HERITAGE HOUSE CANNON LANE MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 3PQ |
| 2013-12-07 |
insert address HERITAGE HOUSE CANNON LANE MAIDENHEAD BERKSHIRE SL6 3PQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-11-05 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-25 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-10-28 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2010 FROM
UNIT 13
5 HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JN |
| 2010-06-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BRAMBLE CANNON LANE
MAIDENHEAD
BERKSHIRE
SL6 3PQ
ENGLAND |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2010-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 13/06/2010 |
| 2009-12-09 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BANKS / 01/12/2009 |
| 2009-12-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-02-17 |
update statutory_documents COMPANY NAME CHANGED FURROW LIMITED
CERTIFICATE ISSUED ON 18/02/09 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNITH REID |
| 2008-12-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BANKS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN JASINSKI |
| 2008-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/08 FROM:
10 WILLOW WOOD CLOSE
BURNHAM
BUCKS
SL1 8JD |
| 2007-09-21 |
update statutory_documents ACCOUNTS APPROVED 24/08/07 |
| 2007-09-21 |
update statutory_documents ACCOUNTS APPROVED 24/08/07 |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
UNIT 13
5 HIGH STREET
MAIDENHEAD
BERKSHIRE SL6 1JN |
| 2007-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/06 FROM:
10 WILLOW WOOD CLOSE
BURNHAM
BERKS SL1 8JD |
| 2006-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/06 FROM:
67 HEMSDALE CRANBROOK DRIVE
MAIDENHEAD
BERKSHIRE SL6 6SL |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/03 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2003-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |