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DateDescription
01/04/251 April 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-12 with no updates

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-12-31

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09/02/239 February 2023 Director's details changed for Jason Michael Cremins on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Confirmation statement made on 2022-11-12 with no updates

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15/11/2215 November 2022 Register(s) moved to registered office address Owls Farm, Rectory Farm Barns Walden Road Little Chesterford Saffron Walden CB10 1UD

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15/11/2215 November 2022 Register inspection address has been changed from C/O C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom to 9 Colliers Lane Stow-Cum-Quy Cambridge Cambridgeshire CB25 9AU

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with updates

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02/03/212 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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20/11/1920 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JEREMY BALDOCK / 20/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON MICHAEL CREMINS / 19/11/2019

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEREMY BALDOCK / 19/11/2019

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05/04/195 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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12/09/1712 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/12/1510 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/11/1421 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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03/10/143 October 2014 31/12/13 TOTAL EXEMPTION FULL

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19/11/1319 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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13/06/1213 June 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STREET

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26/03/1226 March 2012 31/12/11 TOTAL EXEMPTION FULL

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16/11/1116 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/11/1116 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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16/11/1116 November 2011 SAIL ADDRESS CREATED

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24/03/1124 March 2011 31/12/10 TOTAL EXEMPTION FULL

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19/11/1019 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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27/07/1027 July 2010 31/12/09 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 APPOINTMENT TERMINATED, DIRECTOR DARREN CREMINS

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18/11/0918 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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13/11/0813 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN CREMINS / 01/01/2008

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON CREMINS / 01/01/2008

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: OWLS BARN RECTORY FARM BARNS WALDEN ROAD LITTLE CHESTERFORD SAFFRON WALDEN ESSEX CB10 1UD

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19/11/0719 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 DIRECTOR'S PARTICULARS CHANGED

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23/02/0723 February 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE NEW GRANARY STATION ROAD NEWPORT ESSEX CB11 3PL

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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30/05/0330 May 2003 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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