Total Documents | 241 |
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Total Pages | 1,517 |
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3 December 2020 | Confirmation statement made on 25 November 2020 with no updates |
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27 December 2019 | Total exemption full accounts made up to 31 March 2019 |
5 December 2019 | Confirmation statement made on 25 November 2019 with updates |
10 April 2019 | Resolutions
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7 January 2019 | Total exemption full accounts made up to 31 March 2018 |
6 December 2018 | Confirmation statement made on 25 November 2018 with no updates |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 |
20 December 2017 | Appointment of Mrs Victoria Rose Acland Morbey as a director on 21 November 2017 |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates |
7 December 2017 | Cessation of Anthony John Morbey as a person with significant control on 13 September 2017 |
7 December 2017 | Termination of appointment of Anthony John Morbey as a director on 21 November 2017 |
7 December 2017 | Cessation of Anthony John Morbey as a person with significant control on 13 September 2017 |
7 December 2017 | Confirmation statement made on 25 November 2017 with updates |
7 December 2017 | Termination of appointment of Anthony John Morbey as a director on 21 November 2017 |
15 May 2017 | Statement of capital on 29 March 2017
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15 May 2017 | Statement of capital on 29 March 2017
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26 April 2017 | Change of share class name or designation |
26 April 2017 | Particulars of variation of rights attached to shares |
26 April 2017 | Change of share class name or designation |
26 April 2017 | Particulars of variation of rights attached to shares |
19 April 2017 | Resolutions
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19 April 2017 | Resolutions
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29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
24 December 2015 | Satisfaction of charge 9 in full |
24 December 2015 | Satisfaction of charge 8 in full |
24 December 2015 | Satisfaction of charge 8 in full |
24 December 2015 | Satisfaction of charge 9 in full |
1 December 2015 | Secretary's details changed for Alastair Ambrose David Morbey on 14 July 2015 |
1 December 2015 | Director's details changed for Mr Anthony John Morbey on 14 July 2015 |
1 December 2015 | Director's details changed for Mr Alastair Ambrose David Morbey on 14 July 2015 |
1 December 2015 | Secretary's details changed for Alastair Ambrose David Morbey on 14 July 2015 |
1 December 2015 | Director's details changed for Mr Alastair Ambrose David Morbey on 14 July 2015 |
1 December 2015 | Director's details changed for Mr Anthony John Morbey on 14 July 2015 |
1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 |
4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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23 October 2014 | Registered office address changed from Stuntney Hall, Ely, Cambridge CB7 5TL to Estate Office Harlocks Farm Stuntney Ely Cambs CB7 5TR on 23 October 2014 |
23 October 2014 | Registered office address changed from Stuntney Hall, Ely, Cambridge CB7 5TL to Estate Office Harlocks Farm Stuntney Ely Cambs CB7 5TR on 23 October 2014 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Director's details changed for Mr Anthony John Morbey on 27 November 2013 |
27 November 2013 | Director's details changed for Mr Anthony John Morbey on 27 November 2013 |
27 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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12 April 2013 | Purchase of own shares. |
12 April 2013 | Purchase of own shares. |
8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Resolutions
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8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Cancellation of shares. Statement of capital on 8 April 2013
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8 April 2013 | Resolutions
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8 January 2013 | Accounts for a small company made up to 31 March 2012 |
8 January 2013 | Accounts for a small company made up to 31 March 2012 |
3 January 2013 | Particulars of a mortgage or charge / charge no: 11
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3 January 2013 | Particulars of a mortgage or charge / charge no: 11
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22 December 2012 | Particulars of a mortgage or charge / charge no: 10 |
22 December 2012 | Particulars of a mortgage or charge / charge no: 10 |
13 December 2012 | Termination of appointment of Jean Morbey as a director |
13 December 2012 | Statement of capital following an allotment of shares on 16 March 2012
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13 December 2012 | Termination of appointment of Jean Morbey as a director |
13 December 2012 | Termination of appointment of Jean Morbey as a director |
13 December 2012 | Statement of capital following an allotment of shares on 16 March 2012
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13 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
13 December 2012 | Termination of appointment of Jean Morbey as a director |
13 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders |
25 April 2012 | Purchase of own shares. |
25 April 2012 | Purchase of own shares. |
25 April 2012 | Purchase of own shares. |
25 April 2012 | Purchase of own shares. |
19 April 2012 | Statement of capital following an allotment of shares on 16 March 2012
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19 April 2012 | Cancellation of shares. Statement of capital on 19 April 2012
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19 April 2012 | Cancellation of shares. Statement of capital on 19 April 2012
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19 April 2012 | Change of share class name or designation |
19 April 2012 | Cancellation of shares. Statement of capital on 19 April 2012
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19 April 2012 | Cancellation of shares. Statement of capital on 19 April 2012
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19 April 2012 | Statement of company's objects |
19 April 2012 | Particulars of variation of rights attached to shares |
19 April 2012 | Statement of company's objects |
19 April 2012 | Change of share class name or designation |
19 April 2012 | Particulars of variation of rights attached to shares |
19 April 2012 | Statement of capital following an allotment of shares on 16 March 2012
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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21 March 2012 | Resolutions
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13 December 2011 | Accounts for a small company made up to 31 March 2011 |
13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
13 December 2011 | Accounts for a small company made up to 31 March 2011 |
13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders |
14 December 2010 | Accounts for a small company made up to 31 March 2010 |
14 December 2010 | Accounts for a small company made up to 31 March 2010 |
8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders |
3 January 2010 | Accounts for a small company made up to 31 March 2009 |
3 January 2010 | Accounts for a small company made up to 31 March 2009 |
9 December 2009 | Director's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
9 December 2009 | Director's details changed for Alastair Ambrose David Morbey on 25 November 2009 |
9 December 2009 | Director's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Director's details changed for Jean Mary Patricia Morbey on 25 November 2009 |
9 December 2009 | Director's details changed for Jean Mary Patricia Morbey on 25 November 2009 |
9 December 2009 | Secretary's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Secretary's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Director's details changed for Alastair Ambrose David Morbey on 25 November 2009 |
9 December 2009 | Secretary's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Director's details changed for Alastair Ambrose David Morbey on 1 September 2009 |
9 December 2009 | Director's details changed for Rosemary Jane Morbey on 25 November 2009 |
9 December 2009 | Director's details changed for Rosemary Jane Morbey on 25 November 2009 |
9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders |
6 February 2009 | Accounts for a small company made up to 31 March 2008 |
6 February 2009 | Accounts for a small company made up to 31 March 2008 |
9 December 2008 | Director's change of particulars / alastair morbey / 01/06/2008 |
9 December 2008 | Director's change of particulars / alastair morbey / 01/06/2008 |
9 December 2008 | Return made up to 25/11/08; full list of members |
9 December 2008 | Return made up to 25/11/08; full list of members |
21 January 2008 | Accounts for a small company made up to 31 March 2007 |
21 January 2008 | Accounts for a small company made up to 31 March 2007 |
18 December 2007 | Return made up to 25/11/07; full list of members |
18 December 2007 | Return made up to 25/11/07; full list of members |
21 June 2007 | New director appointed |
21 June 2007 | New director appointed |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
16 May 2007 | Declaration of satisfaction of mortgage/charge |
3 May 2007 | Particulars of mortgage/charge |
3 May 2007 | Particulars of mortgage/charge |
7 February 2007 | Accounts for a small company made up to 31 March 2006 |
7 February 2007 | Accounts for a small company made up to 31 March 2006 |
14 December 2006 | Return made up to 25/11/06; full list of members |
14 December 2006 | Return made up to 25/11/06; full list of members |
14 December 2006 | Location of debenture register |
14 December 2006 | Location of debenture register |
16 October 2006 | Particulars of mortgage/charge |
16 October 2006 | Particulars of mortgage/charge |
9 March 2006 | Return made up to 25/11/05; full list of members |
9 March 2006 | Director's particulars changed |
9 March 2006 | Return made up to 25/11/05; full list of members |
9 March 2006 | Director's particulars changed |
1 December 2005 | Accounts for a small company made up to 31 March 2005 |
1 December 2005 | Accounts for a small company made up to 31 March 2005 |
9 February 2005 | Return made up to 25/11/04; full list of members |
9 February 2005 | Return made up to 25/11/04; full list of members |
8 December 2004 | Accounts for a small company made up to 31 March 2004 |
8 December 2004 | Accounts for a small company made up to 31 March 2004 |
20 September 2004 | Secretary resigned |
20 September 2004 | Secretary resigned |
20 September 2004 | New secretary appointed |
20 September 2004 | New secretary appointed |
24 December 2003 | Accounts for a small company made up to 31 March 2003 |
24 December 2003 | Accounts for a small company made up to 31 March 2003 |
16 December 2003 | Return made up to 25/11/03; full list of members |
16 December 2003 | Return made up to 25/11/03; full list of members |
21 July 2003 | Auditor's resignation |
21 July 2003 | Auditor's resignation |
8 June 2003 | Auditor's resignation |
8 June 2003 | Auditor's resignation |
17 January 2003 | Return made up to 25/11/02; full list of members
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17 January 2003 | Return made up to 25/11/02; full list of members
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22 December 2002 | Full accounts made up to 31 March 2002 |
22 December 2002 | Full accounts made up to 31 March 2002 |
17 December 2001 | Return made up to 25/11/01; full list of members
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17 December 2001 | Full accounts made up to 31 March 2001 |
17 December 2001 | Return made up to 25/11/01; full list of members
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17 December 2001 | Full accounts made up to 31 March 2001 |
6 December 2000 | Full accounts made up to 5 April 2000 |
6 December 2000 | Full accounts made up to 5 April 2000 |
6 December 2000 | Full accounts made up to 5 April 2000 |
5 December 2000 | Return made up to 25/11/00; full list of members |
5 December 2000 | Return made up to 25/11/00; full list of members |
2 September 2000 | Particulars of mortgage/charge |
2 September 2000 | Particulars of mortgage/charge |
2 September 2000 | Particulars of mortgage/charge |
2 September 2000 | Particulars of mortgage/charge |
2 September 2000 | Particulars of mortgage/charge |
2 September 2000 | Particulars of mortgage/charge |
29 July 2000 | Particulars of mortgage/charge |
29 July 2000 | Particulars of mortgage/charge |
29 June 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 |
29 June 2000 | Accounting reference date shortened from 05/04/01 to 31/03/01 |
13 December 1999 | Full accounts made up to 5 April 1999 |
13 December 1999 | Full accounts made up to 5 April 1999 |
13 December 1999 | Return made up to 25/11/99; full list of members |
13 December 1999 | Full accounts made up to 5 April 1999 |
13 December 1999 | Return made up to 25/11/99; full list of members |
10 December 1998 | Return made up to 25/11/98; no change of members |
10 December 1998 | Return made up to 25/11/98; no change of members |
1 December 1998 | Full accounts made up to 5 April 1998 |
1 December 1998 | Full accounts made up to 5 April 1998 |
1 December 1998 | Full accounts made up to 5 April 1998 |
3 December 1997 | Return made up to 25/11/97; no change of members |
3 December 1997 | Full accounts made up to 5 April 1997 |
3 December 1997 | Full accounts made up to 5 April 1997 |
3 December 1997 | Full accounts made up to 5 April 1997 |
3 December 1997 | Return made up to 25/11/97; no change of members |
9 December 1996 | Return made up to 25/11/96; full list of members |
9 December 1996 | Return made up to 25/11/96; full list of members |
9 December 1996 | Full accounts made up to 5 April 1996 |
9 December 1996 | Full accounts made up to 5 April 1996 |
9 December 1996 | Full accounts made up to 5 April 1996 |
14 December 1995 | Director resigned |
14 December 1995 | Director resigned |
14 December 1995 | Director resigned |
14 December 1995 | Director resigned |
30 November 1995 | Full accounts made up to 5 April 1995 |
30 November 1995 | Full accounts made up to 5 April 1995 |
30 November 1995 | Return made up to 25/11/95; full list of members |
30 November 1995 | Return made up to 25/11/95; full list of members |
30 November 1995 | Full accounts made up to 5 April 1995 |
8 June 1989 | Secretary resigned;new secretary appointed |
8 June 1989 | Secretary resigned;new secretary appointed |
7 November 1977 | New secretary appointed |
7 November 1977 | New secretary appointed |
23 December 1974 | New secretary appointed |
23 December 1974 | New secretary appointed |
12 November 1973 | Annual return made up to 07/11/73 |
12 November 1973 | Annual return made up to 07/11/73 |
8 April 1943 | Incorporation |
8 April 1943 | Incorporation |