| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HOWARTH BAXTER / 17/10/2022 |
| 2022-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 17/10/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-01 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
| 2021-09-07 |
delete address 206 LONDON ROAD HADLEIGH ESSEX SS7 2PD |
| 2021-09-07 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARTH BAXTER / 25/01/2021 |
| 2021-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HOWARTH BAXTER / 25/01/2021 |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
206 LONDON ROAD
HADLEIGH
ESSEX
SS7 2PD |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 10/08/2021 |
| 2021-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 10/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 10/08/2021 |
| 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 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 15/10/2020 |
| 2020-09-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWARTH BAXTER / 24/10/2018 |
| 2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 24/10/2018 |
| 2018-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 24/10/2018 |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-03 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-03 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-06 |
update statutory_documents 15/10/13 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 |
| 2013-09-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 4 => 2 |
| 2013-08-01 |
update num_mort_satisfied 6 => 8 |
| 2013-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-06-25 |
update num_mort_outstanding 5 => 4 |
| 2013-06-25 |
update num_mort_satisfied 5 => 6 |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-10-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents 15/10/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-09-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SUSAN OVERTON / 19/10/2009 |
| 2009-10-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 15/10/08; NO CHANGE OF MEMBERS |
| 2008-12-02 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET MARSH |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 1998-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-04-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-12-04 |
update statutory_documents RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-03-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-15 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 15/02/88 |
| 1988-02-15 |
update statutory_documents COMPANY NAME CHANGED
L.SMITH & SONS(WHOLESALE LEATHER
S)LIMITED
CERTIFICATE ISSUED ON 16/02/88 |
| 1987-09-30 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 1944-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |