| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-07 |
delete address 2ND FLOOR 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 2023-09-07 |
insert address MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX ENGLAND SS9 2HN |
| 2023-09-07 |
update registered_address |
| 2023-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2023 FROM
2ND FLOOR 83 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EJ |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON LAPAGE / 22/03/2023 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPAGE / 22/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL LAPAGE / 22/03/2023 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL LAPAGE / 03/12/2021 |
| 2022-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KARL LAPAGE / 03/12/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-09 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
delete source_ip 176.74.20.39 |
| 2021-09-06 |
insert source_ip 81.29.81.163 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-20 |
update website_status FlippedRobots => OK |
| 2021-02-20 |
update description |
| 2021-01-31 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-03-22 |
update website_status FlippedRobots => OK |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-10 |
update website_status OK => FlippedRobots |
| 2017-12-27 |
update website_status FlippedRobots => OK |
| 2017-12-17 |
update website_status OK => FlippedRobots |
| 2017-10-06 |
update website_status FlippedRobots => OK |
| 2017-08-31 |
update website_status OK => FlippedRobots |
| 2017-06-23 |
update statutory_documents ADOPT ARTICLES 01/06/2016 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-06-19 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 500 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents COMPANY BUSINESS 05/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 2016-05-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-26 |
delete source_ip 79.170.44.128 |
| 2016-04-26 |
insert source_ip 176.74.20.39 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-26 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-09 |
insert phone 52-008-5242 |
| 2014-06-08 |
delete about_pages_linkeddomain stumbleupon.com |
| 2014-06-08 |
delete casestudy_pages_linkeddomain stumbleupon.com |
| 2014-06-08 |
delete client_pages_linkeddomain stumbleupon.com |
| 2014-06-08 |
delete contact_pages_linkeddomain stumbleupon.com |
| 2014-06-08 |
delete index_pages_linkeddomain stumbleupon.com |
| 2014-06-08 |
insert about_pages_linkeddomain linkedin.com |
| 2014-06-08 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2014-06-08 |
insert client_pages_linkeddomain linkedin.com |
| 2014-06-08 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-06-08 |
insert index_pages_linkeddomain linkedin.com |
| 2014-06-07 |
delete address 2ND FLOOR 83 HIGH STREET RAYLEIGH ESSEX ENGLAND SS6 7EJ |
| 2014-06-07 |
insert address 2ND FLOOR 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
2ND FLOOR
83 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EJ
ENGLAND |
| 2014-05-23 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL LAPAGE / 18/05/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 22 SOUTH STREET ROCHFORD ESSEX SS4 1BQ |
| 2013-12-07 |
insert address 2ND FLOOR 83 HIGH STREET RAYLEIGH ESSEX ENGLAND SS6 7EJ |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update website_status FlippedRobotsTxt => OK |
| 2013-11-25 |
delete address The Coach House
22 South Street
Rochford
Essex
SS4 1BQ |
| 2013-11-25 |
delete phone 01702 546611 |
| 2013-11-25 |
insert address 2nd Floor
83 High Street
Rayleigh
Essex
SS6 7EJ |
| 2013-11-25 |
insert phone 0044 (0)1268 741685 |
| 2013-11-25 |
insert phone 0044 (0)1268 747388 |
| 2013-11-25 |
update primary_contact The Coach House
22 South Street
Rochford
Essex
SS4 1BQ => 2nd Floor
83 High Street
Rayleigh
Essex
SS6 7EJ |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
22 SOUTH STREET
ROCHFORD
ESSEX
SS4 1BQ |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-21 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-12 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON WOLFE / 22/05/2013 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033753270001 |
| 2013-02-21 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update website_status FlippedRobotsTxt |
| 2012-12-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 2012-07-16 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-02-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-26 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EA |
| 2010-03-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
22 SOUTH STREET
ROCHFORD
ESSEX
SS4 1BQ |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED SHARON WOLFE |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN CHAPMAN |
| 2008-05-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 2003-03-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-05-24 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
46A SYON LANE
ISLEWORTH
MIDDLESEX TW7 5NQ |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |