| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-23 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-02-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-19 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL SWAN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-21 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-08 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-12 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-11 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-09 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-11 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-19 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 47 SPRATT HALL ROAD LONDON ENGLAND E11 2RQ |
| 2014-12-07 |
insert address 47 SPRATT HALL ROAD LONDON E11 2RQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-03 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-06-07 |
delete address 48-49 VICTORIA PLACE BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AB |
| 2014-06-07 |
insert address 47 SPRATT HALL ROAD LONDON ENGLAND E11 2RQ |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
48-49 VICTORIA PLACE
BRIGHTLINGSEA
COLCHESTER
ESSEX
CO7 0AB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-01-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-07 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-16 |
| 2013-01-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 19/10/10 FULL LIST |
| 2010-01-10 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-02 |
update statutory_documents 19/10/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM SWAN / 02/10/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL VIOLET SWAN / 02/10/2009 |
| 2009-02-07 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/04 FROM:
47 SPRATT HALL RD
WANSTEAD
LONDON E11 2RQ. |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 2003-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-11-28 |
update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 1999-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1997-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 1997-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-10-12 |
update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-24 |
update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS |
| 1993-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-12-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS |
| 1993-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1992-05-22 |
update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1989-07-12 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1989-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS |
| 1986-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
| 1964-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |