Date | Description |
2024-04-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG |
2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-08 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF |
2021-02-08 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EG |
2021-02-08 |
update reg_address_care_of WILKINS KENNEDY => null |
2021-02-08 |
update registered_address |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES |
2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
C/O WILKINS KENNEDY
1 - 5
NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EF |
2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 07/09/2020 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 02/12/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
2016-01-26 |
update statutory_documents 24/12/15 FULL LIST |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSHALL |
2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY FREDERICK DEDMAN / 24/11/2015 |
2016-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PERCY FREDERICK DEDMAN / 24/11/2015 |
2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
2015-01-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
2014-12-24 |
update statutory_documents 24/12/14 FULL LIST |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EF |
2014-01-07 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
2014-01-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
2013-12-24 |
update statutory_documents 24/12/13 FULL LIST |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH |
2013-06-24 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EF |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update reg_address_care_of null => WILKINS KENNEDY |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
2012-12-24 |
update statutory_documents 24/12/12 FULL LIST |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
7 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH |
2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 08/05/2012 |
2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
2012-01-11 |
update statutory_documents 24/12/11 FULL LIST |
2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-12-29 |
update statutory_documents 24/12/10 FULL LIST |
2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 28/05/2010 |
2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 24/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCY FREDERICK DEDMAN / 01/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND MARSHALL / 01/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 01/10/2009 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN MARSHALL / 01/10/2009 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PERCY FREDERICK DEDMAN / 01/10/2009 |
2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-12-24 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-27 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
2006-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/06 FROM:
BARYTA HOUSE 29 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX SS2 6AR |
2006-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
2005-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/04; CHANGE OF MEMBERS |
2004-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-12-24 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-27 |
update statutory_documents RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS |
2001-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2000-12-20 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
2000-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/01/00 |
1999-12-15 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
1999-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/99 FROM:
377 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PQ |
1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1997-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/01/97 |
1997-01-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-01-03 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
1993-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-02-03 |
update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-02-15 |
update statutory_documents RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-27 |
update statutory_documents RETURN MADE UP TO 24/12/89; NO CHANGE OF MEMBERS |
1989-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1989-04-07 |
update statutory_documents RETURN MADE UP TO 24/12/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-04-25 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
1987-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-03-25 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
1986-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |