Date | Description |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JAMES HARDY |
2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-10-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-02-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2019-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-02-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HARDY |
2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARDY |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
2016-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MICHELLE BETTS / 01/08/2016 |
2016-04-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MICHELLE BETTS |
2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDY |
2016-01-07 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
2016-01-07 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
2015-12-23 |
update statutory_documents 20/11/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
2014-12-23 |
update statutory_documents 20/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
2013-11-20 |
update statutory_documents 20/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
2013-06-23 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
2012-11-20 |
update statutory_documents 20/11/12 FULL LIST |
2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents SECRETARY APPOINTED MS LYNNE MICHELLE BETTS |
2011-11-22 |
update statutory_documents 20/11/11 FULL LIST |
2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL HARDY / 01/08/2011 |
2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE HARDY / 01/08/2011 |
2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-11-21 |
update statutory_documents 20/11/10 FULL LIST |
2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-12-03 |
update statutory_documents 20/11/09 FULL LIST |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2009-01-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
2005-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/05 FROM:
MONOMETER HOUSE
RECTORY GROVE
LEIGH ON SEA
ESSEX SS9 2HN |
2005-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-12-03 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2004-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-08 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2002-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-13 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-01-29 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents ADOPT MEM AND ARTS 08/06/00 |
2000-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/00 FROM:
2 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EB |
2000-06-26 |
update statutory_documents ALTER ARTICLES 08/06/00 |
2000-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-20 |
update statutory_documents SECRETARY RESIGNED |
2000-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
1997-09-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/96 FROM:
12 JOHN STREET
LONDON WC1N 2EB |
1996-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-01-19 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
1995-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
1994-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
1992-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-12-22 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
1992-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1992-03-17 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1992-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-11-07 |
update statutory_documents RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS |
1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-05-16 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-04-28 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1989-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1988-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
1987-05-26 |
update statutory_documents DIRECTOR RESIGNED |
1987-05-26 |
update statutory_documents RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
1987-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1986-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |