| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE KALLAGHER |
| 2023-09-22 |
update statutory_documents CESSATION OF ROY KALLAGHER AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY KALLAGHER |
| 2023-06-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/06/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-03-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/01/2023 |
| 2023-03-07 |
update statutory_documents CESSATION OF ROY KALLAGHER AS A PSC |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY KALLAGHER |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2021-02-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update num_mort_outstanding 2 => 0 |
| 2017-01-07 |
update num_mort_satisfied 0 => 2 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-12-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-16 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-13 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-20 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-03-15 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2012-03-01 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/11 |
| 2011-04-18 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KINGSLEY KALLAGHER / 01/02/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAURENCE KALLAGHER / 01/02/2011 |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK KALLAGHER / 01/02/2011 |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEANETTE LINDA KALLAGHER / 01/02/2011 |
| 2011-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/10 |
| 2010-02-18 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM KINGSLEY KALLAGHER / 01/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN LAURENCE KALLAGHER / 01/02/2010 |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY FREDERICK KALLAGHER / 01/02/2010 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/09 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/04 FROM:
39A GREEN LANE
ILFORD
ESSEX
IG1 1XG |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 2001-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
| 1998-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
| 1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1994-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS |
| 1991-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-07-24 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1990-02-22 |
update statutory_documents RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-03-09 |
update statutory_documents RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1985-09-17 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1985-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |