| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M D COLLINGS LIMITED |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-02 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS COLLINGS / 01/08/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL COLLINGS / 01/08/2015 |
| 2015-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS COLLINGS / 01/08/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 38 CHESTWOOD CLOSE BILLERICAY ESSEX ENGLAND CM12 0PB |
| 2014-12-07 |
insert address 38 CHESTWOOD CLOSE BILLERICAY ESSEX CM12 0PB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-12 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-05-07 |
delete address 1 WREXHAM ROAD BASILDON ESSEX SS15 6PX |
| 2014-05-07 |
insert address 38 CHESTWOOD CLOSE BILLERICAY ESSEX ENGLAND CM12 0PB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-04-14 |
update statutory_documents 14/04/14 STATEMENT OF CAPITAL GBP 5000 |
| 2014-04-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
1 WREXHAM ROAD
BASILDON
ESSEX
SS15 6PX |
| 2014-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINGS |
| 2014-04-04 |
update statutory_documents SOLVENCY STATEMENT DATED 27/03/14 |
| 2014-04-04 |
update statutory_documents REDUCE ISSUED CAPITAL 27/03/2014 |
| 2014-04-04 |
update statutory_documents RE DIVIDEND IN SPECIE 27/03/2014 |
| 2014-04-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-09-13 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-04-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE COLLINGS / 13/09/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS COLLINGS / 13/09/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANIEL COLLINGS / 13/09/2010 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS COLLINGS / 13/09/2010 |
| 2010-11-29 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE COLLINGS / 13/09/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS COLLINGS / 13/09/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL COLLINGS / 13/09/2010 |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-03 |
update statutory_documents 13/09/09 FULL LIST |
| 2009-04-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS |
| 2008-04-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 13/09/07; CHANGE OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-08-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-04-06 |
update statutory_documents CONVE
29/03/01 |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-20 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
CROWN TRADE CENTRE
WREXHAM ROAD
LAINDON
BASILDON ESSEX SS15 6PX |
| 1999-10-06 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-29 |
update statutory_documents £ NC 5000/50000
01/11/96 |
| 1996-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 01/11/96 |
| 1996-10-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 13/09/93; CHANGE OF MEMBERS |
| 1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS |
| 1989-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-22 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1948-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |