| Date | Description |
|---|
| 2025-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/24, NO UPDATES |
| 2024-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2024 FROM
LAINGSMEAD FARM STEEPLE ROAD
MAYLAND
CHELMSFORD
CM3 6BB
ENGLAND |
| 2024-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
28 STATION LANE
TAXASSIST ACCOUNTANTS
HORNCHURCH
ESSEX
RM12 6NJ
ENGLAND |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-07 |
delete address 38 HAMSTEL ROAD SOUTHEND-ON-SEA ESSEX ENGLAND SS2 4PF |
| 2022-03-07 |
insert address 28 STATION LANE TAXASSIST ACCOUNTANTS HORNCHURCH ESSEX ENGLAND RM12 6NJ |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
38 HAMSTEL ROAD
SOUTHEND-ON-SEA
ESSEX
SS2 4PF
ENGLAND |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAMS BALHAM / 07/02/2022 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUGH / 07/02/2022 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BALHAM / 07/02/2022 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-11-07 |
delete address 13 LYME ROAD SOUTHEND-ON-SEA SS2 4HH |
| 2019-11-07 |
insert address 38 HAMSTEL ROAD SOUTHEND-ON-SEA ESSEX ENGLAND SS2 4PF |
| 2019-11-07 |
update registered_address |
| 2019-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2019 FROM
13 LYME ROAD
SOUTHEND-ON-SEA
SS2 4HH |
| 2019-08-01 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
delete address 12 Old Mead, Eastwood, Southend on Sea, Essex SS2 6SW |
| 2017-12-15 |
insert address 26 McDivitt Walk
Eastwood
Southend on Sea
Essex
SS9 5UD |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-28 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-29 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 13 LYME ROAD SOUTHEND-ON-SEA ENGLAND SS2 4HH |
| 2013-12-07 |
insert address 13 LYME ROAD SOUTHEND-ON-SEA SS2 4HH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-09-06 |
delete address SPECTRUM HOUSE 2B SUTTONS LANE HORNCHURCH ESSEX UNITED KINGDOM RM12 6RJ |
| 2013-09-06 |
insert address 13 LYME ROAD SOUTHEND-ON-SEA ENGLAND SS2 4HH |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
SPECTRUM HOUSE 2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
UNITED KINGDOM |
| 2013-07-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-14 => 2014-08-31 |
| 2013-06-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43320 - Joinery installation |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-11-14 |
| 2013-06-25 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-02-06 |
update statutory_documents 14/11/12 FULL LIST |
| 2013-02-01 |
update website_status FlippedRobotsTxt |
| 2011-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |