| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-10 |
delete source_ip 160.153.16.61 |
| 2022-02-10 |
insert source_ip 92.205.3.242 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2021-02-11 |
update website_status InternalLimits => OK |
| 2021-02-11 |
delete source_ip 94.136.40.103 |
| 2021-02-11 |
insert source_ip 160.153.16.61 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update website_status OK => InternalLimits |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2AD |
| 2019-04-07 |
insert address 323 BOURNEMOUTH PARK ROAD SOUTHEND ON SEA ESSEX SS2 5LQ |
| 2019-04-07 |
update registered_address |
| 2019-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
DEVINE HOUSE 1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AD
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 23 CASTLETON ROAD SOUTHEND-ON-SEA ESSEX SS2 4UD |
| 2016-05-13 |
insert address DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2AD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-13 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2016 FROM
23 CASTLETON ROAD
SOUTHEND-ON-SEA
ESSEX
SS2 4UD |
| 2016-04-26 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2015-10-22 |
delete address 23 Castleton Road
Southend on Sea
Essex. SS2 4UD |
| 2015-10-22 |
insert address 323 Bournemouth Park Road
Southend on Sea
Essex. SS2 5LQ |
| 2015-10-22 |
update primary_contact 23 Castleton Road
Southend on Sea
Essex. SS2 4UD => 323 Bournemouth Park Road
Southend on Sea
Essex. SS2 5LQ |
| 2015-05-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-04-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD |
| 2015-04-07 |
insert address 23 CASTLETON ROAD SOUTHEND-ON-SEA ESSEX SS2 4UD |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
DEVINE HOUSE 1299-1301 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2AD |
| 2015-02-19 |
insert address 23 Castleton Road
Southend on Sea
Essex. SS2 4UD |
| 2015-02-19 |
update primary_contact null => 23 Castleton Road
Southend on Sea
Essex. SS2 4UD |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-01 |
delete address 9 Newington Gardens
Southend on Sea
Essex. SS2 4FN |
| 2014-09-01 |
update primary_contact 9 Newington Gardens
Southend on Sea
Essex. SS2 4FN => null |
| 2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 226 VICTORIA ROAD SOUTHEND ON SEA ESSEX SS1 2TB |
| 2014-04-07 |
insert address DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-04-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
226 VICTORIA ROAD
SOUTHEND ON SEA
ESSEX
SS1 2TB |
| 2014-03-10 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL POLKINGHORN / 01/01/2014 |
| 2014-03-07 |
delete address 9 NEWINGTON AVE SOUTHEND-ON-SEA ESSEX SS2 4FN |
| 2014-03-07 |
insert address 226 VICTORIA ROAD SOUTHEND ON SEA ESSEX SS1 2TB |
| 2014-03-07 |
update registered_address |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
9 NEWINGTON AVE
SOUTHEND-ON-SEA
ESSEX
SS2 4FN |
| 2014-01-23 |
delete address 59 Ashanti Close
Shoeburyness
Southend on Sea
Essex. SS3 9RH |
| 2014-01-23 |
delete phone 01702 219433 |
| 2014-01-23 |
insert address 9 Newington Gardens
Southend on Sea
Essex. SS2 4FN |
| 2014-01-23 |
insert phone 01702 322294 |
| 2014-01-23 |
update primary_contact 59 Ashanti Close
Shoeburyness
Southend on Sea
Essex. SS3 9RH => 9 Newington Gardens
Southend on Sea
Essex. SS2 4FN |
| 2014-01-07 |
delete address 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 2014-01-07 |
insert address 9 NEWINGTON AVE SOUTHEND-ON-SEA ESSEX SS2 4FN |
| 2014-01-07 |
update registered_address |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
1299-1301 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD |
| 2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL POLKINGHORN / 26/11/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-24 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE POLKINGHORN |
| 2012-01-28 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-06-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-23 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 18/01/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL POLKINGHORN / 01/01/2010 |
| 2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2005-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM:
DEVINE HOUSE, 1299-1301 LONDON
ROAD, LEIGH ON SEA
ESSEX
SS9 2AD |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |