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 |
2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-04-07 |
delete address 83 BARRACK STREET COLCHESTER ESSEX CO1 2LP |
2022-04-07 |
insert address 10 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM COLCHESTER ESSEX ENGLAND CO4 5WR |
2022-04-07 |
update registered_address |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
83 BARRACK STREET
COLCHESTER
ESSEX
CO1 2LP |
2022-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE CANDY / 07/02/2019 |
2019-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA CAROLINE CANDY / 02/01/2019 |
2019-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEITH DAVIES / 02/01/2019 |
2019-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KEITH DAVIES / 02/01/2019 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 02/01/2019 |
2018-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-29 |
update statutory_documents 29/12/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-02-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-02 |
update statutory_documents 29/12/13 FULL LIST |
2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
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 |
2013-01-02 |
update statutory_documents 29/12/12 NO CHANGES |
2012-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-24 |
update statutory_documents 29/12/11 FULL LIST |
2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVIES |
2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-26 |
update statutory_documents 29/12/10 FULL LIST |
2010-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2010 FROM
9 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH |
2010-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-01-11 |
update statutory_documents 29/12/09 FULL LIST |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS |
2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2008-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
2007-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2006-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/10/99 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-07-14 |
update statutory_documents SECRETARY RESIGNED |
1998-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-06-29 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/92 FROM:
80/83 LONG LANE
LONDON
EC1A 9ET |
1992-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
14 IRONMONGER LANE
LONDON EC2V 8EY |
1988-05-06 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-10-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |