Total Documents | 97 |
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Total Pages | 451 |
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25 September 2023 | Confirmation statement made on 25 September 2023 with updates |
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28 August 2023 | Total exemption full accounts made up to 31 December 2022 |
24 April 2023 | Confirmation statement made on 22 April 2023 with no updates |
5 January 2023 | Registered office address changed from Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT on 5 January 2023 |
5 January 2023 | Registered office address changed from Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 6UA on 5 January 2023 |
2 November 2022 | Total exemption full accounts made up to 31 December 2021 |
22 April 2022 | Confirmation statement made on 22 April 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
17 May 2021 | Confirmation statement made on 22 April 2021 with updates |
11 December 2020 | Total exemption full accounts made up to 31 December 2019 |
3 December 2020 | Registered office address changed from Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 3 December 2020 |
15 July 2020 | Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford CM2 0JD England to Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 15 July 2020 |
30 April 2020 | Confirmation statement made on 22 April 2020 with no updates |
2 October 2019 | Resolutions
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2 October 2019 | Change of name notice |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 |
9 May 2019 | Confirmation statement made on 22 April 2019 with updates |
18 January 2019 | Second filing of the annual return made up to 22 April 2015 |
18 January 2019 | Second filing of the annual return made up to 22 April 2016 |
4 January 2019 | Second filing of a statement of capital following an allotment of shares on 14 July 2015
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4 January 2019 | Second filing of a statement of capital following an allotment of shares on 14 July 2015
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4 January 2019 | Second filing of a statement of capital following an allotment of shares on 1 July 2015
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4 January 2019 | Second filing of a statement of capital following an allotment of shares on 1 July 2015
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4 January 2019 | Second filing of Confirmation Statement dated 22/04/2017 |
4 January 2019 | Second filing of a statement of capital following an allotment of shares on 8 August 2014
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4 January 2019 | Second filing of a statement of capital following an allotment of shares on 11 August 2014
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12 December 2018 | Statement of capital following an allotment of shares on 14 September 2015
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12 December 2018 | Statement of capital following an allotment of shares on 14 July 2015
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26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
4 June 2018 | Confirmation statement made on 22 April 2018 with no updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
24 May 2017 | Confirmation statement made on 22 April 2017 with updates |
24 May 2017 | 22/04/17 Statement of Capital gbp 6131.00
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10 January 2017 | Amended total exemption small company accounts made up to 31 December 2014 |
10 January 2017 | Amended total exemption small company accounts made up to 31 December 2014 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 September 2015 | Registered office address changed from 1 High Street Chelmsford Essex CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015 |
17 September 2015 | Registered office address changed from , 1 High Street, Chelmsford, Essex, CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015 |
10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 11 August 2014
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 8 August 2014
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10 September 2015 | Statement of capital following an allotment of shares on 11 August 2014
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10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 8 August 2014
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 8 August 2014
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10 September 2015 | Statement of capital following an allotment of shares on 1 July 2015
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10 September 2015 | Statement of capital following an allotment of shares on 14 July 2015
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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18 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
18 July 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 July 2014 | Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014 |
3 July 2014 | Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014 |
3 July 2014 | Registered office address changed from , Bank Chambers New Street, Chelmsford, CM1 1BA on 3 July 2014 |
26 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Registered office address changed from 76a Furtherwick Road Canvey Island Essex SS8 7AJ England on 26 May 2014 |
26 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Registered office address changed from , 76a Furtherwick Road, Canvey Island, Essex, SS8 7AJ, England on 26 May 2014 |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
17 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
17 July 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
9 July 2013 | Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, England on 9 July 2013 |
9 July 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013 |
9 July 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
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26 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
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26 September 2012 | Statement of capital following an allotment of shares on 5 September 2012
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15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
20 March 2012 | Accounts for a dormant company made up to 31 December 2010 |
20 March 2012 | Accounts for a dormant company made up to 31 December 2010 |
6 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
6 January 2012 | Current accounting period shortened from 30 April 2011 to 31 December 2010 |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
4 April 2011 | Termination of appointment of James Simpson as a director |
4 April 2011 | Termination of appointment of James Simpson as a director |
22 April 2010 | Incorporation
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22 April 2010 | Incorporation
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22 April 2010 | Incorporation
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