| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents ALTER ARTICLES 31/01/2020 |
| 2021-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD CUSHING |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY WHAITE |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY WHAITE |
| 2021-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-06-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-04-07 |
delete address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2021-04-07 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRANT WHAITE / 07/04/2021 |
| 2021-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 07/04/2021 |
| 2021-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 07/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KAREN PHILIPPA KUNSTLER / 07/04/2021 |
| 2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN GRANT WHAITE / 07/04/2021 |
| 2021-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2021 FROM
7 NELSON STREET SOUTHEND-ON-SEA
ESSEX
SS1 1EH
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address EDEN ROC 47 THORPE BAY GARDENS THORPE BAY ESSEX SS1 3NR |
| 2019-03-07 |
insert address 7 NELSON STREET SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
EDEN ROC
47 THORPE BAY GARDENS
THORPE BAY
ESSEX
SS1 3NR |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH 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 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-12 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-15 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-30 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-20 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-02-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-01-22 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-24 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-04-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-05-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 12/01/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GRANT WHAITE / 19/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 19/01/2010 |
| 2010-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY JUNE WHAITE / 19/01/2010 |
| 2010-01-19 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHAITE |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 1998-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-01-22 |
update statutory_documents RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1994-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1989-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1962-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |