Date | Description |
2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
2023-04-07 |
delete address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
2023-04-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2RD |
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 |
2023-04-07 |
update registered_address |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-03-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY HEALES / 28/02/2023 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
2023-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY HEALES NEWELL / 31/01/2023 |
2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
203 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2RD
ENGLAND |
2022-07-07 |
update num_mort_outstanding 7 => 0 |
2022-07-07 |
update num_mort_satisfied 0 => 7 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
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 |
2022-03-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/03/2022 |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY HEALES NEWELL / 01/03/2022 |
2022-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY HART / 01/03/2022 |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
2022-03-01 |
update statutory_documents CESSATION OF ANN COOK AS A PSC |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN COOK |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LESLEY HART |
2020-11-23 |
update statutory_documents CESSATION OF ANN MAUREEN COOK AS A PSC |
2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN COOK |
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 |
2020-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2017-11-07 |
delete address 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW |
2017-11-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-11-07 |
update registered_address |
2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
177 LONDON ROAD
SOUTHEND ON SEA
ESSEX
SS1 1PW |
2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-23 |
update statutory_documents 06/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-02-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-11 |
update statutory_documents 06/03/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-11 |
update statutory_documents 06/03/14 FULL LIST |
2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
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 |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-28 |
update statutory_documents 06/03/13 FULL LIST |
2013-03-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-03-23 |
update statutory_documents 06/03/12 FULL LIST |
2011-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-03-16 |
update statutory_documents 06/03/11 FULL LIST |
2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-12 |
update statutory_documents 06/03/10 FULL LIST |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MAUREEN COOK / 01/10/2009 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANCE MARY HEALES NEWELL / 01/10/2009 |
2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH HEALES / 01/10/2009 |
2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE COOK / 01/01/2000 |
2008-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-11 |
update statutory_documents SECRETARY RESIGNED |
2007-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/07 FROM:
100 GLENDALE GARDENS
LEIGH ON SEA ESSEX
SS9 2AY |
2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-19 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2004-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
1995-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-22 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-05 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-16 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
1992-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
1991-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-03-25 |
update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-06-20 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
1990-06-12 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
1989-10-03 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-10-18 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
1988-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-02-07 |
update statutory_documents RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
1988-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-05 |
update statutory_documents RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1984-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |