| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND-ON-SEA ENGLAND 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 registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-06-26 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-05-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-10-15 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-08-29 |
| 2021-04-07 |
update num_mort_outstanding 3 => 0 |
| 2021-04-07 |
update num_mort_satisfied 10 => 13 |
| 2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2021-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2021-02-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-27 |
| 2020-11-27 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
| 2020-10-30 |
delete address 289 KILN ROAD BENFLEET ESSEX SS7 1QS |
| 2020-10-30 |
insert address 1 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EG |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GARY SHORT / 25/09/2020 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
289 KILN ROAD
BENFLEET
ESSEX
SS7 1QS |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA WATKINS / 23/09/2020 |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY REDVERS SHORT / 23/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-04 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-05 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-03-08 |
delete address 289 KILN ROAD BENFLEET ESSEX UNITED KINGDOM SS7 1QS |
| 2014-03-08 |
insert address 289 KILN ROAD BENFLEET ESSEX SS7 1QS |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-06 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-02-18 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED GARY SHORT |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HOOD |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR HOOD |
| 2012-02-07 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-03-17 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL UNDERWOOD |
| 2010-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2010 FROM
THAMES HOUSE
ARTERIAL ROAD
RAYLEIGH ESSEX
SS6 7UQ |
| 2010-06-23 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR HOOD / 01/02/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 2010-01-18 |
update statutory_documents PREVSHO FROM 31/05/2010 TO 30/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHANNA WATKINS |
| 2009-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY WATKINS |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 2007-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-31 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-06 |
update statutory_documents RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-03 |
update statutory_documents £ NC 10000/510000
13/06/97 |
| 1997-07-03 |
update statutory_documents £500000 13/06/97 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/95 FROM:
289 KILN ROAD,
THUNDERSLEY,
ESSEX
SS7 1QU |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS |
| 1993-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-10-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-01-31 |
update statutory_documents RETURN MADE UP TO 04/02/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 1990-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1989-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1987-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1960-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |