| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED ALISON WHITE |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CANHAM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRABHAM-NEIL |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BURPITT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUE KELLY |
| 2018-04-13 |
update statutory_documents SECRETARY APPOINTED MR NIALL CLIFFORD KELLY |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUE KELLY |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MRS JACQUE KELLY |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL KELLY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address 4 SUNNY RISE CHALDON SURREY CR3 5PR |
| 2017-04-27 |
insert address 61 WESTWAY CATERHAM ENGLAND CR3 5TQ |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
4 SUNNY RISE
CHALDON
SURREY
CR3 5PR |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, 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 |
| 2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-13 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLE GREENLAND |
| 2016-03-04 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEAD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-23 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 4 SUNNY RISE CHALDON SURREY UNITED KINGDOM CR3 5PR |
| 2014-03-08 |
insert address 4 SUNNY RISE CHALDON SURREY CR3 5PR |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-08 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-19 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-03-11 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MORETTA |
| 2012-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL WALKER |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 14/02/12 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGER POUND |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREWER |
| 2011-05-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 14/02/11 NO MEMBER LIST |
| 2011-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTY |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKES |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents 14/02/10 NO MEMBER LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BIRGER ANDERS INGOLF POUND / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE BOOTY / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY FREWER / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWEN DAVIES / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN CANHAM / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRABHAM-NEIL / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CARR / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCINTYRE / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALBERT HEAD / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE BURPITT / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MACQUISTON MORETTA / 14/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BROOKES / 14/02/2010 |
| 2009-05-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/09 |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRABHAM-NEIL |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH CARR |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MCINTYRE |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BURPITT |
| 2009-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MACQUISTON MORETTA |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN COOKE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED GILLIAN COOKE |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN CANHAM |
| 2008-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/08 |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/07 |
| 2007-04-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/06 |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/05 |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/04 FROM:
10 SOUTH WEALD ROAD
BRENTWOOD
ESSEX
CM14 4QZ |
| 2004-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/04 |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/03 |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/01 |
| 2000-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/00 |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/99 |
| 1998-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/98 |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/97 |
| 1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/96 |
| 1995-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/95 |
| 1995-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/95 FROM:
51 LONDON ROAD
BRENTWOOD
CM14 4NN |
| 1994-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/94 |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/93 |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/92 |
| 1992-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/03/91 |
| 1991-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-26 |
update statutory_documents ALTER MEM AND ARTS 15/02/91 |
| 1990-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/90 |
| 1990-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-06-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/02/89 |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/02/88 |
| 1987-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/87 |
| 1987-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |