| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES |
| 2022-09-02 |
update statutory_documents SECOND FILING OF AP01 FOR KELVIN JAMES WEATHERILL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-04-07 |
delete address ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 2020-04-07 |
insert address ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX ENGLAND RM1 3PJ |
| 2020-04-07 |
update registered_address |
| 2020-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2020 FROM
ORBITAL HOUSE
20 EASTERN ROAD
ROMFORD
ESSEX
RM1 3DP |
| 2019-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-04-07 |
update account_ref_month 7 => 1 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2019-10-31 |
| 2019-03-19 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/01/2019 |
| 2019-03-07 |
update account_ref_month 5 => 7 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-04-30 |
| 2019-03-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 31/07/2017 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 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 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 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 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED KELVIN JAMES WEATHERILL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-02 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-19 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLINTON HOWARD TOYE / 01/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM TOMLINSON / 01/09/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-25 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2014-01-16 |
update statutory_documents SECRETARY APPOINTED KELVIN JAMES WEATHERILL |
| 2014-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARC MUNDAY |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 6 => 5 |
| 2013-07-01 |
update accounts_next_due_date 2014-03-31 => 2014-02-28 |
| 2013-06-28 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/05/2013 |
| 2013-06-26 |
update account_ref_day 31 => 30 |
| 2013-06-26 |
update account_ref_month 12 => 6 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-06-26 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MARTIN |
| 2012-05-31 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR APPOINTED CLINTON HOWARD TOYE |
| 2011-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-06-07 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-05-26 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-06 |
update statutory_documents DIRECTOR APPOINTED MALCOLM TOMLINSON |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-03 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
HERTFORD ROAD
HODDESDON
HERTFORDSHIRE EN11 9BX |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2000-06-05 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-22 |
update statutory_documents RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS |
| 1997-04-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/97 FROM:
ESTATE OFFICE WATERFRONT
LAKESIDE
THURROCK
ESSEX RM20 1WL |
| 1996-08-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS |
| 1993-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 |
| 1992-05-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-27 |
update statutory_documents S386 DISP APP AUDS 30/05/91 |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-07 |
update statutory_documents RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 1991-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
MILLBANK TOWER
MILLBANK
LONDON SW1P 4QP |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-27 |
update statutory_documents ADOPT MEM AND ARTS 200989 |
| 1989-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1986-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1986-08-04 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |