| Total Documents | 268 |
|---|
| Total Pages | 1,493 |
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| 30 March 2024 | Audited abridged accounts made up to 30 June 2023 |
|---|---|
| 22 March 2024 | Confirmation statement made on 19 March 2024 with no updates |
| 31 March 2023 | Audited abridged accounts made up to 30 June 2022 |
| 23 March 2023 | Confirmation statement made on 19 March 2023 with no updates |
| 17 February 2023 | Termination of appointment of Alan John Poulton as a director on 13 February 2023 |
| 30 March 2022 | Audited abridged accounts made up to 30 June 2021 |
| 24 March 2022 | Confirmation statement made on 19 March 2022 with no updates |
| 30 June 2021 | Audited abridged accounts made up to 30 June 2020 |
| 6 May 2021 | Confirmation statement made on 19 March 2021 with no updates |
| 6 July 2020 | Appointment of Mrs Nicola Louise Poulton as a director on 1 July 2020 |
| 29 June 2020 | Audited abridged accounts made up to 30 June 2019 |
| 15 June 2020 | Registered office address changed from 14 Wells Street Chelmsford, Essex CM1 1HZ to 'Old Stables' Highams Aythorpe Roding Great Dunmow Essex CM6 1PF on 15 June 2020 |
| 30 April 2020 | Change of details for Mr William Alexander Poulton as a person with significant control on 6 April 2020 |
| 30 April 2020 | Notification of Nicola Louise Poulton as a person with significant control on 6 April 2020 |
| 30 April 2020 | Confirmation statement made on 30 April 2020 with updates |
| 8 April 2020 | Confirmation statement made on 19 March 2020 with no updates |
| 6 April 2020 | Satisfaction of charge 55 in full |
| 6 April 2020 | Satisfaction of charge 52 in full |
| 6 April 2020 | Satisfaction of charge 009416010057 in full |
| 6 April 2020 | Satisfaction of charge 009416010058 in full |
| 6 April 2020 | Satisfaction of charge 54 in full |
| 6 April 2020 | Satisfaction of charge 53 in full |
| 6 April 2020 | Satisfaction of charge 51 in full |
| 6 April 2020 | Satisfaction of charge 50 in full |
| 3 April 2020 | Satisfaction of charge 40 in full |
| 3 April 2020 | Satisfaction of charge 37 in full |
| 3 April 2020 | Satisfaction of charge 23 in full |
| 3 April 2020 | Satisfaction of charge 33 in full |
| 3 April 2020 | Satisfaction of charge 34 in full |
| 3 April 2020 | Satisfaction of charge 12 in full |
| 3 April 2020 | Satisfaction of charge 49 in full |
| 3 April 2020 | Satisfaction of charge 48 in full |
| 3 April 2020 | Satisfaction of charge 42 in full |
| 3 April 2020 | Satisfaction of charge 28 in full |
| 3 April 2020 | Satisfaction of charge 31 in full |
| 3 April 2020 | Satisfaction of charge 15 in full |
| 3 April 2020 | Satisfaction of charge 2 in full |
| 3 April 2020 | Satisfaction of charge 27 in full |
| 3 April 2020 | Satisfaction of charge 29 in full |
| 3 April 2020 | Satisfaction of charge 20 in full |
| 3 April 2020 | Satisfaction of charge 46 in full |
| 3 April 2020 | Satisfaction of charge 32 in full |
| 3 April 2020 | Satisfaction of charge 38 in full |
| 3 April 2020 | Satisfaction of charge 35 in full |
| 3 April 2020 | Satisfaction of charge 39 in full |
| 3 April 2020 | Satisfaction of charge 44 in full |
| 3 April 2020 | Satisfaction of charge 30 in full |
| 3 April 2020 | Satisfaction of charge 14 in full |
| 3 April 2020 | Satisfaction of charge 4 in full |
| 3 April 2020 | Satisfaction of charge 21 in full |
| 3 April 2020 | Satisfaction of charge 36 in full |
| 3 April 2020 | Satisfaction of charge 41 in full |
| 3 April 2020 | Satisfaction of charge 22 in full |
| 3 April 2020 | Satisfaction of charge 47 in full |
| 3 April 2020 | Satisfaction of charge 16 in full |
| 3 April 2020 | Satisfaction of charge 43 in full |
| 18 February 2020 | Satisfaction of charge 56 in full |
| 31 March 2019 | Accounts for a small company made up to 30 June 2018 |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates |
| 2 October 2018 | Registration of charge 009416010058, created on 26 September 2018 |
| 28 September 2018 | Registration of charge 009416010057, created on 26 September 2018 |
| 30 April 2018 | Audited abridged accounts made up to 30 June 2017 |
| 3 April 2018 | Confirmation statement made on 19 March 2018 with no updates |
| 3 April 2017 | Confirmation statement made on 19 March 2017 with updates |
| 3 April 2017 | Confirmation statement made on 19 March 2017 with updates |
| 7 March 2017 | Accounts for a small company made up to 30 June 2016 |
| 7 March 2017 | Accounts for a small company made up to 30 June 2016 |
| 5 April 2016 | Accounts for a small company made up to 30 June 2015 |
| 5 April 2016 | Accounts for a small company made up to 30 June 2015 |
| 24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 13 April 2015 | Accounts for a small company made up to 30 June 2014 |
| 13 April 2015 | Accounts for a small company made up to 30 June 2014 |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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| 7 January 2014 | Full accounts made up to 30 June 2013 |
| 7 January 2014 | Full accounts made up to 30 June 2013 |
| 9 April 2013 | Accounts for a small company made up to 30 June 2012 |
| 9 April 2013 | Accounts for a small company made up to 30 June 2012 |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 56 |
| 1 March 2012 | Particulars of a mortgage or charge / charge no: 56 |
| 9 February 2012 | Accounts for a small company made up to 30 June 2011 |
| 9 February 2012 | Accounts for a small company made up to 30 June 2011 |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
| 5 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 |
| 4 April 2011 | Accounts for a small company made up to 30 June 2010 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
| 16 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 55 |
| 16 February 2011 | Particulars of a mortgage or charge / charge no: 55 |
| 20 April 2010 | Director's details changed for Mr Alan John Poulton on 13 March 2010 |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
| 20 April 2010 | Secretary's details changed for Nicola Louise Poulton on 13 March 2010 |
| 20 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders |
| 20 April 2010 | Director's details changed for Mr William Alexander Poulton on 13 March 2010 |
| 20 April 2010 | Director's details changed for Mr Alan John Poulton on 13 March 2010 |
| 20 April 2010 | Secretary's details changed for Nicola Louise Poulton on 13 March 2010 |
| 20 April 2010 | Director's details changed for Mr William Alexander Poulton on 13 March 2010 |
| 1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
| 1 April 2010 | Group of companies' accounts made up to 30 June 2009 |
| 6 June 2009 | Particulars of a mortgage or charge / charge no: 54 |
| 6 June 2009 | Particulars of a mortgage or charge / charge no: 54 |
| 2 June 2009 | Return made up to 19/03/09; full list of members |
| 2 June 2009 | Return made up to 19/03/09; full list of members |
| 1 May 2009 | Full accounts made up to 30 June 2008 |
| 1 May 2009 | Full accounts made up to 30 June 2008 |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 53 |
| 2 October 2008 | Particulars of a mortgage or charge / charge no: 53 |
| 13 May 2008 | Return made up to 19/03/08; full list of members |
| 13 May 2008 | Return made up to 19/03/08; full list of members |
| 30 April 2008 | Full accounts made up to 30 June 2007 |
| 30 April 2008 | Full accounts made up to 30 June 2007 |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 52 |
| 26 March 2008 | Particulars of a mortgage or charge / charge no: 52 |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 51 |
| 1 March 2008 | Particulars of a mortgage or charge / charge no: 51 |
| 6 July 2007 | Return made up to 19/03/07; full list of members |
| 6 July 2007 | Return made up to 19/03/07; full list of members |
| 14 April 2007 | Full accounts made up to 30 June 2006 |
| 14 April 2007 | Full accounts made up to 30 June 2006 |
| 4 October 2006 | Particulars of mortgage/charge |
| 4 October 2006 | Particulars of mortgage/charge |
| 10 May 2006 | £ ic 36000/25000 21/03/06 £ sr 11000@1=11000 |
| 10 May 2006 | £ ic 36000/25000 21/03/06 £ sr 11000@1=11000 |
| 5 May 2006 | New secretary appointed |
| 5 May 2006 | New secretary appointed |
| 27 April 2006 | Secretary resigned |
| 27 April 2006 | Return made up to 19/03/06; full list of members |
| 27 April 2006 | Secretary resigned |
| 27 April 2006 | Return made up to 19/03/06; full list of members |
| 31 March 2006 | Full accounts made up to 30 June 2005 |
| 31 March 2006 | Full accounts made up to 30 June 2005 |
| 22 December 2005 | Particulars of mortgage/charge |
| 22 December 2005 | Particulars of mortgage/charge |
| 20 May 2005 | Return made up to 19/03/05; full list of members |
| 20 May 2005 | Return made up to 19/03/05; full list of members |
| 4 May 2005 | Full accounts made up to 30 June 2004 |
| 4 May 2005 | Full accounts made up to 30 June 2004 |
| 18 November 2004 | Particulars of mortgage/charge |
| 18 November 2004 | Particulars of mortgage/charge |
| 30 October 2004 | Particulars of mortgage/charge |
| 30 October 2004 | Particulars of mortgage/charge |
| 8 May 2004 | Particulars of mortgage/charge |
| 8 May 2004 | Particulars of mortgage/charge |
| 21 April 2004 | Return made up to 19/03/04; full list of members |
| 21 April 2004 | Return made up to 19/03/04; full list of members |
| 13 April 2004 | Full accounts made up to 30 June 2003 |
| 13 April 2004 | Full accounts made up to 30 June 2003 |
| 20 January 2004 | Particulars of mortgage/charge |
| 20 January 2004 | Particulars of mortgage/charge |
| 16 January 2004 | Particulars of mortgage/charge |
| 16 January 2004 | Particulars of mortgage/charge |
| 1 July 2003 | Particulars of mortgage/charge |
| 1 July 2003 | Particulars of mortgage/charge |
| 2 June 2003 | Accounts for a medium company made up to 30 June 2002 |
| 2 June 2003 | Accounts for a medium company made up to 30 June 2002 |
| 2 April 2003 | Return made up to 19/03/03; full list of members
|
| 2 April 2003 | Return made up to 19/03/03; full list of members
|
| 27 May 2002 | Return made up to 19/03/02; full list of members |
| 27 May 2002 | Return made up to 19/03/02; full list of members |
| 1 May 2002 | Accounts for a medium company made up to 30 June 2001 |
| 1 May 2002 | Accounts for a medium company made up to 30 June 2001 |
| 9 April 2002 | Particulars of mortgage/charge |
| 9 April 2002 | Particulars of mortgage/charge |
| 15 January 2002 | Particulars of mortgage/charge |
| 15 January 2002 | Particulars of mortgage/charge |
| 11 January 2002 | Return made up to 19/03/01; full list of members |
| 11 January 2002 | Return made up to 19/03/01; full list of members |
| 9 January 2002 | Particulars of mortgage/charge |
| 9 January 2002 | Particulars of mortgage/charge |
| 9 October 2001 | Particulars of mortgage/charge |
| 9 October 2001 | Particulars of mortgage/charge |
| 27 April 2001 | Accounts for a medium company made up to 30 June 2000 |
| 27 April 2001 | Accounts for a medium company made up to 30 June 2000 |
| 27 June 2000 | Particulars of mortgage/charge |
| 27 June 2000 | Particulars of mortgage/charge |
| 25 April 2000 | Accounts for a medium company made up to 30 June 1999 |
| 25 April 2000 | Accounts for a medium company made up to 30 June 1999 |
| 20 April 2000 | Return made up to 19/03/00; full list of members |
| 20 April 2000 | Return made up to 19/03/00; full list of members |
| 6 April 2000 | Particulars of mortgage/charge |
| 6 April 2000 | Particulars of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 15 September 1999 | Declaration of satisfaction of mortgage/charge |
| 10 August 1999 | Declaration of satisfaction of mortgage/charge |
| 10 August 1999 | Declaration of satisfaction of mortgage/charge |
| 10 August 1999 | Declaration of satisfaction of mortgage/charge |
| 10 August 1999 | Declaration of satisfaction of mortgage/charge |
| 20 April 1999 | Accounts for a medium company made up to 30 June 1998 |
| 20 April 1999 | Accounts for a medium company made up to 30 June 1998 |
| 2 April 1999 | Return made up to 19/03/99; no change of members |
| 2 April 1999 | Return made up to 19/03/99; no change of members |
| 6 January 1999 | Particulars of mortgage/charge |
| 6 January 1999 | Particulars of mortgage/charge |
| 30 December 1998 | Particulars of mortgage/charge |
| 30 December 1998 | Particulars of mortgage/charge |
| 26 October 1998 | Particulars of mortgage/charge |
| 26 October 1998 | Particulars of mortgage/charge |
| 7 September 1998 | Particulars of mortgage/charge |
| 7 September 1998 | Particulars of mortgage/charge |
| 20 January 1998 | Accounts for a medium company made up to 30 June 1997 |
| 20 January 1998 | Accounts for a medium company made up to 30 June 1997 |
| 27 October 1997 | Particulars of mortgage/charge |
| 27 October 1997 | Particulars of mortgage/charge |
| 3 September 1997 | Particulars of mortgage/charge |
| 3 September 1997 | Particulars of mortgage/charge |
| 3 July 1997 | Particulars of mortgage/charge |
| 3 July 1997 | Particulars of mortgage/charge |
| 22 April 1997 | Full accounts made up to 30 June 1996 |
| 22 April 1997 | Full accounts made up to 30 June 1996 |
| 16 April 1997 | Particulars of mortgage/charge |
| 16 April 1997 | Particulars of mortgage/charge |
| 21 February 1997 | Particulars of mortgage/charge |
| 21 February 1997 | Particulars of mortgage/charge |
| 6 November 1996 | Particulars of mortgage/charge |
| 6 November 1996 | Particulars of mortgage/charge |
| 3 April 1996 | Return made up to 19/03/96; no change of members
|
| 3 April 1996 | Return made up to 19/03/96; no change of members
|
| 16 February 1996 | New secretary appointed |
| 16 February 1996 | New secretary appointed |
| 16 February 1996 | Full accounts made up to 30 June 1995 |
| 16 February 1996 | Full accounts made up to 30 June 1995 |
| 2 February 1996 | Particulars of mortgage/charge |
| 2 February 1996 | Particulars of mortgage/charge |
| 2 February 1996 | Particulars of mortgage/charge |
| 2 February 1996 | Particulars of mortgage/charge |
| 8 January 1996 | Particulars of mortgage/charge |
| 8 January 1996 | Particulars of mortgage/charge |
| 21 April 1995 | Particulars of mortgage/charge |
| 21 April 1995 | Particulars of mortgage/charge |
| 27 March 1995 | Return made up to 19/03/95; no change of members |
| 27 March 1995 | Return made up to 19/03/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 26 April 1988 | Memorandum and Articles of Association |
| 26 April 1988 | Memorandum and Articles of Association |
| 7 March 1988 | Company name changed chelmsford developments (souther n) LIMITED\certificate issued on 08/03/88 |
| 7 March 1988 | Company name changed chelmsford developments (souther n) LIMITED\certificate issued on 08/03/88 |
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