| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO 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 |
| 2022-09-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-09 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-23 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALL / 01/01/2014 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_month 12 => 3 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-04-01 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-08-07 |
delete address 71 HIGH STREET WICKFORD ESSEX ENGLAND SS12 9AQ |
| 2014-08-07 |
insert address 71 HIGH STREET WICKFORD ESSEX SS12 9AQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-29 |
update statutory_documents 04/07/14 FULL LIST |
| 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 |
| 2014-04-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-10 |
update statutory_documents 04/07/13 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 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALL / 04/07/2012 |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
33 TAPLEY ROAD
CHELMSFORD
CM1 4XY
UNITED KINGDOM |
| 2010-07-07 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALL / 04/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALL / 04/07/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN HALL / 04/07/2010 |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
71 HIGH STREET
WICKFORD
ESSEX
SS12 9AQ |
| 2008-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-23 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1996-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-07-27 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 1993-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1991-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-10-16 |
update statutory_documents £ SR 4500@1
30/06/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1990-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-21 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-19 |
update statutory_documents RETURN MADE UP TO 12/07/87; FULL LIST OF MEMBERS |
| 1987-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/87 FROM:
50 HIGH STREET,
WICKFORD,
ESSEX |
| 1986-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1959-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |