| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2024:LIQ. CASE NO.1 |
| 2023-06-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2023:LIQ. CASE NO.1 |
| 2022-06-16 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2022:LIQ. CASE NO.1 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address THE BRAMBLES COLES COMMON PULHAM MARKET DISS NORFOLK IP21 4XT |
| 2021-06-07 |
insert address C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE MANCHESTER M2 4NG |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-06-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2021 FROM
THE BRAMBLES COLES COMMON
PULHAM MARKET
DISS
NORFOLK
IP21 4XT |
| 2021-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FELL |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FELL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-24 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address THE BRAMBLES COLES COMMON PULHAM MARKET DISS NORFOLK ENGLAND IP21 4XT |
| 2014-01-07 |
insert address THE BRAMBLES COLES COMMON PULHAM MARKET DISS NORFOLK IP21 4XT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-24 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-02-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-12-18 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JAMES FELL |
| 2012-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FELL |
| 2012-01-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
32 CHATTERTON
LETCHWORTH GARDEN CITY
HERTS
SG6 2JY |
| 2010-02-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-12-30 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN FELL / 30/11/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL FELL / 30/11/2009 |
| 2009-02-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/07 FROM:
48 HASELDINE ROAD
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE AL2 1RT |
| 2007-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
THE BUNGALOW MIDDLETON ROAD
MIDDLE WINTERSLOW
SALISBURY
WILTSHIRE SP5 1QJ |
| 1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-12-04 |
update statutory_documents RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/97 FROM:
LONG BARN
WOLFERSTAN DRIVE
BISHOPDOWN FARM SALISBURY
WILTSHIRE SP1 3XZ |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1995-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-10-28 |
update statutory_documents S252 DISP LAYING ACC 26/05/93 |
| 1993-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/92 FROM:
9 BURROUGHS GARDENS
THE BURROUGHS
HENDON
LONDON NW4 4AU |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1992-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-02-20 |
update statutory_documents ALTER MEM AND ARTS 20/01/92 |
| 1992-02-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |