Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUSON HOBDAY / 28/07/2023 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 28/07/2023 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 28/07/2023 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 28/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES |
2022-09-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-01 |
update statutory_documents SECRETARY APPOINTED MR ERIC LIONEL PARRISH |
2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERVYN PARRISH |
2021-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2020-11-13 |
update statutory_documents DIRECTOR APPOINTED JUSTIN HUSON HOBDAY |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MABEY |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PARRISH |
2017-09-04 |
update statutory_documents SECRETARY APPOINTED MR MERVYN NEIL PARRISH |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN PARRISH |
2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN PARRISH |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-10 |
update statutory_documents 08/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-16 |
update statutory_documents 08/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-14 |
update statutory_documents 08/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-12-11 |
update statutory_documents 08/12/12 FULL LIST |
2012-10-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2011-12-09 |
update statutory_documents 08/12/11 FULL LIST |
2011-10-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2010-12-18 |
update statutory_documents 08/12/10 FULL LIST |
2010-09-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2009-12-18 |
update statutory_documents 08/12/09 FULL LIST |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DOUGLAS MABEY / 08/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERA PARRISH / 08/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC LIONEL PARRISH / 08/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN NEIL PARRISH / 08/12/2009 |
2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANNE BARTON / 08/12/2009 |
2009-09-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/06; CHANGE OF MEMBERS |
2006-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2006-02-21 |
update statutory_documents £ IC 38150/38050
13/12/05
£ SR 100@1=100 |
2006-02-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS |
2005-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2004-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
2004-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/03; NO CHANGE OF MEMBERS |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/02; CHANGE OF MEMBERS |
2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2001-12-17 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/00; CHANGE OF MEMBERS |
2000-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/99; CHANGE OF MEMBERS |
1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/99 FROM:
54 SUN STREET
WALTHAM ABBEY
ESSEX EN9 1EJ |
1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents ADOPT MEM AND ARTS 29/11/97 |
1997-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
1997-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/97 FROM:
THE CHESTNUTS
21 BISHOPS CLOSE
WALTHAMSTOW LONDON
E17 9RP |
1996-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
1996-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
1995-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-12-09 |
update statutory_documents RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
1993-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
1993-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1992-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1991-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/91; CHANGE OF MEMBERS |
1991-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-01-31 |
update statutory_documents RETURN MADE UP TO 08/12/90; FULL LIST OF MEMBERS |
1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1990-01-16 |
update statutory_documents ALTER MEM AND ARTS 25/11/89 |
1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
1988-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1988-01-19 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 08/11/86 |