| Date | Description |
|---|
| 2025-07-22 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/25, NO UPDATES |
| 2024-09-27 |
delete personal_emails cl..@esw.co.uk |
| 2024-09-27 |
delete email cl..@esw.co.uk |
| 2024-09-27 |
delete person Clare Gomez |
| 2024-08-05 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, NO UPDATES |
| 2024-06-16 |
delete personal_emails ia..@esw.co.uk |
| 2024-06-16 |
delete personal_emails ke..@esw.co.uk |
| 2024-06-16 |
delete personal_emails mi..@esw.co.uk |
| 2024-06-16 |
insert personal_emails jo..@esw.co.uk |
| 2024-06-16 |
insert personal_emails ki..@esw.co.uk |
| 2024-06-16 |
delete email ia..@esw.co.uk |
| 2024-06-16 |
delete email ke..@esw.co.uk |
| 2024-06-16 |
delete email mi..@esw.co.uk |
| 2024-06-16 |
delete email ta..@esw.co.uk |
| 2024-06-16 |
delete person Ian Simpson |
| 2024-06-16 |
delete person Kevin Butcher |
| 2024-06-16 |
delete person Mia Carruthers |
| 2024-06-16 |
delete person Tark Omer |
| 2024-06-16 |
insert email jo..@esw.co.uk |
| 2024-06-16 |
insert email jo..@esw.co.uk |
| 2024-06-16 |
insert email ki..@esw.co.uk |
| 2024-06-16 |
insert person Dione Wark |
| 2024-06-16 |
insert person Joanne Grover |
| 2024-06-16 |
insert person Joe Chalmers |
| 2024-06-16 |
insert person Kirstie Hayward |
| 2024-04-07 |
delete company_previous_name WILLS BAPTIE LIMITED |
| 2024-03-10 |
delete personal_emails bi..@esw.co.uk |
| 2024-03-10 |
insert personal_emails cl..@esw.co.uk |
| 2024-03-10 |
insert personal_emails mi..@esw.co.uk |
| 2024-03-10 |
delete email bi..@esw.co.uk |
| 2024-03-10 |
delete person Billy Joyce |
| 2024-03-10 |
insert email cl..@esw.co.uk |
| 2024-03-10 |
insert email mi..@esw.co.uk |
| 2024-03-10 |
insert person Clare Gomez |
| 2024-03-10 |
insert person Mia Carruthers |
| 2024-03-10 |
update person_description Richard Rands => Richard Rands |
| 2023-10-30 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE MARGARET WILLS |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA WILLS |
| 2023-09-18 |
update person_description Michael Peck => Michael Peck |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-07 |
delete company_previous_name EW AUDIT LTD |
| 2023-04-29 |
insert personal_emails sa..@esw.co.uk |
| 2023-04-29 |
delete email la..@esw.co.uk |
| 2023-04-29 |
delete person Layla Buckley |
| 2023-04-29 |
insert email sa..@esw.co.uk |
| 2023-04-29 |
insert person Sally Jones |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-02-25 |
delete office_emails el..@esw.co.uk |
| 2023-02-25 |
delete email el..@esw.co.uk |
| 2023-02-25 |
delete person Ella Stone |
| 2022-10-21 |
delete personal_emails rh..@esw.co.uk |
| 2022-10-21 |
delete email rh..@esw.co.uk |
| 2022-10-21 |
delete person Rhianna Deacon |
| 2022-10-21 |
insert email ma..@esw.co.uk |
| 2022-10-21 |
insert person Maddii Atkins |
| 2022-10-21 |
update website_status FlippedRobots => OK |
| 2022-10-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-09-10 |
update website_status OK => FlippedRobots |
| 2022-08-10 |
delete personal_emails an..@esw.co.uk |
| 2022-08-10 |
insert personal_emails di..@esw.co.uk |
| 2022-08-10 |
delete email an..@esw.co.uk |
| 2022-08-10 |
delete person Annette Putnam |
| 2022-08-10 |
insert email di..@esw.co.uk |
| 2022-08-10 |
insert person Dione Quinn |
| 2022-08-10 |
update person_description Leanne Harrison => Leanne Harrison |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES |
| 2022-06-10 |
delete personal_emails ha..@esw.co.uk |
| 2022-06-10 |
delete email ha..@esw.co.uk |
| 2022-06-10 |
delete person Harry Fricker |
| 2022-04-10 |
insert office_emails el..@esw.co.uk |
| 2022-04-10 |
insert email el..@esw.co.uk |
| 2022-04-10 |
insert email ke..@esw.co.uk |
| 2022-04-10 |
insert person Ella Stone |
| 2022-04-10 |
insert person Kerry Gibson |
| 2022-03-09 |
delete personal_emails tr..@esw.co.uk |
| 2022-03-09 |
delete email tr..@esw.co.uk |
| 2022-03-09 |
delete email tr..@esw.co.uk |
| 2022-03-09 |
delete person Tracey Saunders |
| 2021-12-09 |
insert personal_emails bi..@esw.co.uk |
| 2021-12-09 |
insert personal_emails ma..@esw.co.uk |
| 2021-12-09 |
insert personal_emails ri..@esw.co.uk |
| 2021-12-09 |
insert email bi..@esw.co.uk |
| 2021-12-09 |
insert email ma..@esw.co.uk |
| 2021-12-09 |
insert email ri..@esw.co.uk |
| 2021-12-09 |
insert email ta..@esw.co.uk |
| 2021-12-09 |
insert person Billy Joyce |
| 2021-12-09 |
insert person Martin Russell |
| 2021-12-09 |
insert person Richard Rands |
| 2021-12-09 |
insert person Tark Omer |
| 2021-08-12 |
delete personal_emails ge..@esw.co.uk |
| 2021-08-12 |
delete personal_emails ma..@esw.co.uk |
| 2021-08-12 |
delete email ge..@esw.co.uk |
| 2021-08-12 |
delete email ma..@esw.co.uk |
| 2021-08-12 |
delete person Gemma Capper |
| 2021-08-12 |
delete person Mandy Hossack |
| 2021-08-12 |
delete source_ip 62.172.138.52 |
| 2021-08-12 |
insert source_ip 35.178.67.125 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES |
| 2021-04-15 |
delete personal_emails ni..@esw.co.uk |
| 2021-04-15 |
delete email ni..@esw.co.uk |
| 2021-04-15 |
delete person Nicholas Hampshire |
| 2021-01-14 |
delete personal_emails ha..@esw.co.uk |
| 2021-01-14 |
insert personal_emails ha..@esw.co.uk |
| 2021-01-14 |
insert personal_emails ia..@esw.co.uk |
| 2021-01-14 |
insert personal_emails ke..@esw.co.uk |
| 2021-01-14 |
insert personal_emails ni..@esw.co.uk |
| 2021-01-14 |
insert personal_emails rh..@esw.co.uk |
| 2021-01-14 |
delete email ha..@esw.co.uk |
| 2021-01-14 |
delete person Hayley Cotgrove |
| 2021-01-14 |
insert email ha..@esw.co.uk |
| 2021-01-14 |
insert email ia..@esw.co.uk |
| 2021-01-14 |
insert email ke..@esw.co.uk |
| 2021-01-14 |
insert email ni..@esw.co.uk |
| 2021-01-14 |
insert email rh..@esw.co.uk |
| 2021-01-14 |
insert person Harry Fricker |
| 2021-01-14 |
insert person Ian Simpson |
| 2021-01-14 |
insert person Kevin Butcher |
| 2021-01-14 |
insert person Nicholas Hampshire |
| 2021-01-14 |
insert person Rhianna Deacon |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete personal_emails ha..@esw.co.uk |
| 2020-09-28 |
delete about_pages_linkeddomain yourfirmonline.co.uk |
| 2020-09-28 |
delete address esw, 162-168 High Street, Rayleigh, Essex SS6 7BS |
| 2020-09-28 |
delete contact_pages_linkeddomain yourfirmonline.co.uk |
| 2020-09-28 |
delete email ha..@esw.co.uk |
| 2020-09-28 |
delete fax 01268 77 65 65 |
| 2020-09-28 |
delete index_pages_linkeddomain yourfirmonline.co.uk |
| 2020-09-28 |
delete person Harry Fricker |
| 2020-09-28 |
delete service_pages_linkeddomain yourfirmonline.co.uk |
| 2020-09-28 |
delete terms_pages_linkeddomain yourfirmonline.co.uk |
| 2020-09-28 |
insert address esw Chartered Accountants, 162-168 High Street, Rayleigh, Essex SS6 7BS |
| 2020-09-28 |
update person_description Annette Putnam => Annette Putnam |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 2019-11-18 |
delete personal_emails am..@esw.co.uk |
| 2019-11-18 |
delete personal_emails be..@esw.co.uk |
| 2019-11-18 |
delete email am..@esw.co.uk |
| 2019-11-18 |
delete email be..@esw.co.uk |
| 2019-11-18 |
delete person Amy Wood |
| 2019-11-18 |
delete person Bekki Vincent |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2019-03-06 |
insert about_pages_linkeddomain browse-better.com |
| 2019-03-06 |
insert contact_pages_linkeddomain browse-better.com |
| 2019-03-06 |
insert index_pages_linkeddomain browse-better.com |
| 2019-03-06 |
insert service_pages_linkeddomain browse-better.com |
| 2019-03-06 |
insert terms_pages_linkeddomain browse-better.com |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 2018-05-20 |
delete terms_pages_linkeddomain google.com |
| 2018-05-20 |
insert alias esw group |
| 2018-05-20 |
insert terms_pages_linkeddomain ico.org.uk |
| 2017-08-07 |
delete company_previous_name ELVEN, WILLS & CO LTD |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE WILLS / 01/06/2017 |
| 2017-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 01/06/2017 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-26 |
delete index_pages_linkeddomain click4text.co.uk |
| 2017-07-26 |
insert address esw, 162-168 High Street, Rayleigh, Essex SS6 7BS |
| 2017-07-26 |
insert index_pages_linkeddomain linkedin.com |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WILLS |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES CRACKNELL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-27 |
update statutory_documents 26/06/16 FULL LIST |
| 2015-12-03 |
insert personal_emails am..@esw.co.uk |
| 2015-12-03 |
insert personal_emails an..@esw.co.uk |
| 2015-12-03 |
insert personal_emails be..@esw.co.uk |
| 2015-12-03 |
insert personal_emails ha..@esw.co.uk |
| 2015-12-03 |
insert personal_emails jo..@esw.co.uk |
| 2015-12-03 |
insert personal_emails pa..@esw.co.uk |
| 2015-12-03 |
insert personal_emails st..@esw.co.uk |
| 2015-12-03 |
delete address 162-164 High Street, Rayleigh, Essex SS6 7BS |
| 2015-12-03 |
delete email an..@esw.co.uk |
| 2015-12-03 |
delete email be..@esw.co.uk |
| 2015-12-03 |
delete email ha..@esw.co.uk |
| 2015-12-03 |
delete email ji..@esw.co.uk |
| 2015-12-03 |
delete email jo..@esw.co.uk |
| 2015-12-03 |
delete email pa..@esw.co.uk |
| 2015-12-03 |
delete email st..@esw.co.uk |
| 2015-12-03 |
delete index_pages_linkeddomain boldchat.com |
| 2015-12-03 |
insert address 162-168 High Street, Rayleigh, Essex SS6 7BS |
| 2015-12-03 |
insert email am..@esw.co.uk |
| 2015-12-03 |
insert email an..@esw.co.uk |
| 2015-12-03 |
insert email be..@esw.co.uk |
| 2015-12-03 |
insert email ha..@esw.co.uk |
| 2015-12-03 |
insert email jo..@esw.co.uk |
| 2015-12-03 |
insert email pa..@esw.co.uk |
| 2015-12-03 |
insert email st..@esw.co.uk |
| 2015-12-03 |
update primary_contact 162-164 High Street, Rayleigh, Essex SS6 7BS => 162-168 High Street, Rayleigh, Essex SS6 7BS |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-07-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-06-30 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE WILLS / 26/06/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 26/06/2015 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-22 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents SECRETARY APPOINTED MS BRENDA MARY WILLS |
| 2014-07-08 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN CRACKNELL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-07-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-06-28 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-11 |
insert email ha..@esw.co.uk |
| 2012-11-11 |
insert person Harry Fricker |
| 2012-10-25 |
delete person Jim Rhind |
| 2012-10-25 |
insert email st..@esw.co.uk |
| 2012-10-25 |
insert person Stephen Anstis |
| 2012-07-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 26/06/12 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 01/09/2011 |
| 2011-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 01/09/2011 |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 26/06/11 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010 |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010 |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 26/06/2010 |
| 2009-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2009 FROM
VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/07 |
| 2008-07-31 |
update statutory_documents GBP NC 100/600
01/11/2007 |
| 2008-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM
1ST FLOOR, VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILLS / 01/07/2008 |
| 2008-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2008 FROM
162-164 HIGH STREET
RAYLEIGH
ESSEX
SS6 7BS |
| 2007-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
10 TOWERFIELD ROAD
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX SS3 9QE |
| 2003-11-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-30 |
update statutory_documents COMPANY NAME CHANGED
WILLS BAPTIE LIMITED
CERTIFICATE ISSUED ON 30/10/03 |
| 2003-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-22 |
update statutory_documents COMPANY NAME CHANGED
EW AUDIT LTD
CERTIFICATE ISSUED ON 18/04/03 |
| 2002-08-05 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-14 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/99 FROM:
SOVEREIGN HOUSE
9 TOWERFIELD ROAD
SHOEBURYNESS
ESSEX SS3 9QE |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 1998-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents COMPANY NAME CHANGED
ELVEN, WILLS & CO LTD
CERTIFICATE ISSUED ON 25/07/97 |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 1996-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-19 |
update statutory_documents ALTER MEM AND ARTS 01/07/96 |
| 1996-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM:
298 MAPLIN WAY NORTH
SOUTHEND ON SEA
SS1 3NZ |
| 1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |