Total Documents | 151 |
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Total Pages | 744 |
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17 March 2024 | Confirmation statement made on 31 January 2024 with no updates |
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30 March 2023 | Micro company accounts made up to 30 June 2022 |
6 March 2023 | Confirmation statement made on 31 January 2023 with no updates |
5 April 2022 | Registration of charge 006435830001, created on 5 April 2022 |
30 March 2022 | Micro company accounts made up to 30 June 2021 |
3 March 2022 | Confirmation statement made on 31 January 2022 with no updates |
10 September 2021 | Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG |
30 April 2021 | Micro company accounts made up to 30 June 2020 |
11 March 2021 | Confirmation statement made on 31 January 2021 with no updates |
11 March 2020 | Micro company accounts made up to 30 June 2019 |
9 February 2020 | Confirmation statement made on 31 January 2020 with no updates |
21 March 2019 | Micro company accounts made up to 30 June 2018 |
4 March 2019 | Confirmation statement made on 31 January 2019 with no updates |
26 March 2018 | Micro company accounts made up to 30 June 2017 |
7 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
7 February 2018 | Cessation of Douglas Salmon Properties Limited as a person with significant control on 19 April 2016 |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates |
16 February 2017 | Confirmation statement made on 31 January 2017 with updates |
15 February 2017 | Confirmation statement made on 30 June 2016 with updates |
15 February 2017 | Confirmation statement made on 30 June 2016 with updates |
9 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
9 January 2017 | Total exemption small company accounts made up to 30 June 2016 |
27 June 2016 | Termination of appointment of James Douglas Salmon as a director on 30 March 2016 |
27 June 2016 | Termination of appointment of James Douglas Salmon as a director on 30 March 2016 |
30 March 2016 | Registered office address changed from Cobbins 24 Seven Ash Green Chelmsford Essex CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016 |
30 March 2016 | Registered office address changed from , Cobbins, 24 Seven Ash Green, Chelmsford, Essex, CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016 |
30 March 2016 | Registered office address changed from Cobbins 24 Seven Ash Green Chelmsford Essex CM1 7SE to The Pines 5a Westfield Avenue Harpenden Hertfordshire AL5 4HN on 30 March 2016 |
2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Register inspection address has been changed from C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Register inspection address has been changed from C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
4 November 2015 | Change of share class name or designation |
4 November 2015 | Resolutions
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4 November 2015 | Resolutions
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4 November 2015 | Change of share class name or designation |
13 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
13 October 2015 | Total exemption small company accounts made up to 30 June 2015 |
13 February 2015 | Director's details changed for David Charles Salmon on 1 February 2014 |
13 February 2015 | Director's details changed for James Douglas Salmon on 1 February 2014 |
13 February 2015 | Director's details changed for James Douglas Salmon on 1 February 2014 |
13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Director's details changed for James Douglas Salmon on 1 February 2014 |
13 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Director's details changed for David Charles Salmon on 1 February 2014 |
13 February 2015 | Register inspection address has been changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
13 February 2015 | Director's details changed for David Charles Salmon on 1 February 2014 |
13 February 2015 | Register inspection address has been changed from C/O Pkf Littlejohn 2Nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Bird Luckin Limited Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
12 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
12 November 2014 | Total exemption small company accounts made up to 30 June 2014 |
3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
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17 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 February 2014 | Total exemption small company accounts made up to 30 June 2013 |
17 December 2013 | Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom |
17 December 2013 | Register inspection address has been changed from C/O Littlejohn, 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
31 January 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
7 June 2012 | Amended accounts made up to 30 June 2011 |
7 June 2012 | Amended accounts made up to 30 June 2011 |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
14 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
25 November 2011 | Termination of appointment of Douglas Salmon as a director |
25 November 2011 | Termination of appointment of Douglas Salmon as a director |
25 November 2011 | Termination of appointment of Douglas Salmon as a secretary |
25 November 2011 | Termination of appointment of Douglas Salmon as a secretary |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
18 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
13 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
13 December 2010 | Total exemption small company accounts made up to 30 June 2010 |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
28 January 2010 | Register(s) moved to registered inspection location |
21 January 2010 | Register inspection address has been changed |
21 January 2010 | Register inspection address has been changed |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 |
17 February 2009 | Return made up to 31/01/09; full list of members |
17 February 2009 | Return made up to 31/01/09; full list of members |
16 February 2009 | Location of register of members |
16 February 2009 | Location of register of members |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
28 December 2008 | Total exemption small company accounts made up to 30 June 2008 |
31 January 2008 | Return made up to 31/01/08; full list of members |
31 January 2008 | Return made up to 31/01/08; full list of members |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
18 January 2008 | Total exemption small company accounts made up to 30 June 2007 |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 |
10 February 2007 | Return made up to 31/01/07; full list of members |
10 February 2007 | Return made up to 31/01/07; full list of members |
9 February 2006 | Return made up to 31/01/06; full list of members
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9 February 2006 | Return made up to 31/01/06; full list of members
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2 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
2 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
8 February 2005 | Return made up to 31/01/05; full list of members |
8 February 2005 | Return made up to 31/01/05; full list of members |
14 December 2004 | Total exemption full accounts made up to 30 June 2004 |
14 December 2004 | Total exemption full accounts made up to 30 June 2004 |
2 April 2004 | Total exemption full accounts made up to 30 June 2003 |
2 April 2004 | Total exemption full accounts made up to 30 June 2003 |
20 February 2004 | Return made up to 31/01/04; full list of members |
20 February 2004 | Return made up to 31/01/04; full list of members |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 |
17 February 2003 | Return made up to 31/01/03; full list of members |
17 February 2003 | Return made up to 31/01/03; full list of members |
2 July 2002 | Total exemption full accounts made up to 30 June 2001 |
2 July 2002 | Total exemption full accounts made up to 30 June 2001 |
27 January 2002 | Return made up to 31/01/02; full list of members |
27 January 2002 | Return made up to 31/01/02; full list of members |
1 May 2001 | Full accounts made up to 30 June 2000 |
1 May 2001 | Full accounts made up to 30 June 2000 |
23 January 2001 | Return made up to 31/01/01; full list of members |
23 January 2001 | Return made up to 31/01/01; full list of members |
3 May 2000 | Full accounts made up to 30 June 1999 |
3 May 2000 | Full accounts made up to 30 June 1999 |
5 February 2000 | Return made up to 31/01/00; full list of members |
5 February 2000 | Return made up to 31/01/00; full list of members |
29 April 1999 | Full accounts made up to 30 June 1998 |
29 April 1999 | Full accounts made up to 30 June 1998 |
1 February 1999 | Return made up to 31/01/99; full list of members |
1 February 1999 | Return made up to 31/01/99; full list of members |
27 April 1998 | Full accounts made up to 30 June 1997 |
27 April 1998 | Full accounts made up to 30 June 1997 |
6 February 1998 | Return made up to 31/01/98; full list of members |
6 February 1998 | Return made up to 31/01/98; full list of members |
3 May 1997 | Full accounts made up to 30 June 1996 |
3 May 1997 | Full accounts made up to 30 June 1996 |
29 January 1997 | Return made up to 31/01/97; full list of members |
29 January 1997 | Return made up to 31/01/97; full list of members |
6 May 1996 | Full accounts made up to 30 June 1995 |
6 May 1996 | Full accounts made up to 30 June 1995 |
15 February 1996 | Return made up to 31/01/96; full list of members |
15 February 1996 | Return made up to 31/01/96; full list of members |
14 June 1995 | Full accounts made up to 30 June 1994 |
14 June 1995 | Full accounts made up to 30 June 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
3 December 1959 | Incorporation |