Date | Description |
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 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES |
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 |
2023-02-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
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 |
2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
2021-05-07 |
update num_mort_charges 1 => 2 |
2021-05-07 |
update num_mort_outstanding 0 => 1 |
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 |
2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 004531270002 |
2021-03-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-07 |
update num_mort_outstanding 1 => 0 |
2019-08-07 |
update num_mort_satisfied 0 => 1 |
2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER WATERS |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
2018-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATERS / 20/06/2018 |
2018-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATERS / 20/06/2018 |
2018-05-02 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN WATERS AS A PSC |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN WATERS |
2017-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATERS / 14/06/2017 |
2017-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENDA WATERS / 14/06/2017 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
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 |
2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
2015-08-12 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
2015-07-30 |
update statutory_documents 08/07/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-07 |
delete address 92 STATION ROAD CLACTON-ON-SEA ESSEX UNITED KINGDOM CO15 1SG |
2014-09-07 |
insert address 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-06 |
update statutory_documents 08/07/14 FULL LIST |
2014-02-10 |
update statutory_documents COMPANY BUSINESS 31/01/2014 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
2013-07-25 |
update statutory_documents 08/07/13 FULL LIST |
2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 5523 - Other provision of lodgings |
2013-06-21 |
insert sic_code 55300 - Recreational vehicle parks, trailer parks and camping grounds |
2013-06-21 |
insert sic_code 55900 - Other accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
2013-06-21 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 08/07/12 FULL LIST |
2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-08 |
update statutory_documents 08/07/11 FULL LIST |
2011-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GLENDA WATERS / 08/07/2011 |
2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
92 STATION ROAD
CLACTON-ON-SEA,
ESSEX
CO15 1YA |
2010-07-08 |
update statutory_documents 08/07/10 FULL LIST |
2009-07-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2007-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-18 |
update statutory_documents £ IC 100/50
17/12/04
£ SR 50@1=50 |
2005-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-12-29 |
update statutory_documents TERMS OF CONTRACT 17/12/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-08-03 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-08-05 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
1999-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
1997-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-27 |
update statutory_documents £ IC 2000/100
16/04/97
£ SR 1900@1=1900 |
1997-04-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-04-27 |
update statutory_documents ADOPT MEM AND ARTS 16/04/97 |
1997-04-27 |
update statutory_documents POS 16/04/97 |
1997-04-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-08-15 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1995-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/95 |
1995-08-18 |
update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
1995-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1994-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-09-05 |
update statutory_documents RETURN MADE UP TO 26/08/94; NO CHANGE OF MEMBERS |
1994-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-09-03 |
update statutory_documents RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
1993-04-22 |
update statutory_documents S386 DISP APP AUDS 12/04/93 |
1992-09-15 |
update statutory_documents RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
1992-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-09-30 |
update statutory_documents RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
1990-09-13 |
update statutory_documents RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
1990-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-08-31 |
update statutory_documents RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-10-05 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
1988-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-10-22 |
update statutory_documents RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1948-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |