| 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 |
| 2023-09-27 |
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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES ELLIOTT JAMES WALLEY HEAP |
| 2022-02-18 |
update statutory_documents CESSATION OF EXECUTORS ESTATE OF LIZZIE BERTHELSEN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY RICHARD SPINK |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BURRIDGE |
| 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name THURROCK FLINT CO. LIMITED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 12 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-20 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-02 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-05 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-21 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-12 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-07-07 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BURRIDGE / 01/01/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents COMPANY NAME CHANGED
THURROCK FLINT CO. LIMITED
CERTIFICATE ISSUED ON 02/12/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-08-03 |
update statutory_documents RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 1995-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1995-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/95 |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 1993-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 1990-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-07-05 |
update statutory_documents RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 1989-12-11 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM:
728 LONDON ROAD
WEST THURROCK
GRAYS
ESSEX RM16 1LU |
| 1989-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/88 FROM:
IMPERIAL HOUSE
15 KINGSWAY
LONDON WC2B 6UN |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |