| Date | Description |
|---|
| 2024-04-08 |
delete address TOWER COURT WESTCLIFF PARADE WESTCLIFF ON SEA ESSEX SS0 7QQ |
| 2024-04-08 |
insert address 803 LONDON ROAD LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9SY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-25 => 2023-03-25 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-04-08 |
update registered_address |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-25 => 2022-03-25 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-07-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED METTA PROPERTY MANAGEMENT LIMITED |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-25 => 2021-03-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-12-25 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/03/21 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-25 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-08-09 |
update accounts_next_due_date 2019-12-25 => 2021-03-25 |
| 2020-08-07 |
update statutory_documents 25/03/20 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SLATFORD |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED LYNDA BOORMAN |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-03-25 |
| 2020-03-07 |
update accounts_next_due_date 2020-12-25 => 2019-12-25 |
| 2019-09-07 |
update account_ref_day 31 => 25 |
| 2019-09-07 |
update account_ref_month 12 => 3 |
| 2019-09-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-25 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_outstanding 2 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-01 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 25/03/2019 |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT BARRELL |
| 2019-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT BARRELL |
| 2019-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-04-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GORDON SLATFORD |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR GRANT BARRELL |
| 2018-02-28 |
update statutory_documents SECRETARY APPOINTED MR GRANT BARRELL |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WEBB |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN WEBB |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEACHER |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PEACHER |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GORDON SLATFORD |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PREACHER |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER RICHARDSON-CHILD |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SEABOLD |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-23 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-01-03 |
update statutory_documents DIRECTOR APPOINTED KEITH FREDERICK SEABOLD |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY MILLER |
| 2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWKER |
| 2015-07-10 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-10 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN VAN PRAAGH |
| 2015-06-09 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERNSTEIN |
| 2015-04-17 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN PREACHER |
| 2015-04-17 |
update statutory_documents SECRETARY APPOINTED SUSAN CAROL PEACHER |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CUNNEEN |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN VAN PRAAGH |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED NORMAN WEBB |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED JENNIFER BOWKER |
| 2014-09-02 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROL PEACHER |
| 2014-08-11 |
update statutory_documents DIRECTOR APPOINTED PATRICK CUNNEEN |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-08-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-07-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK LANGHAM |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-05-10 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents ADOPT ARTICLES 10/05/2012 |
| 2012-05-18 |
update statutory_documents SECRETARY APPOINTED STEPHEN VAN PRAAGH |
| 2012-05-18 |
update statutory_documents 27/04/12 FULL LIST |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER FOWLER |
| 2012-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED JACK LANGHAM |
| 2012-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLY ANNE MILLER |
| 2011-05-26 |
update statutory_documents SECRETARY APPOINTED PETER OWEN FOWLER |
| 2011-05-26 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE PITCH |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE PITCH |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD WEST |
| 2010-05-28 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFF NEWMAN |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/08; CHANGE OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED REVEREND REGINALD RICHARD WEST |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 27/04/07; CHANGE OF MEMBERS |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 27/04/05; CHANGE OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/03; CHANGE OF MEMBERS |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/00; CHANGE OF MEMBERS |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/97; CHANGE OF MEMBERS |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/96 |
| 1996-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1995-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 27/04/95; CHANGE OF MEMBERS |
| 1995-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents RETURN MADE UP TO 27/04/94; CHANGE OF MEMBERS |
| 1994-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-12 |
update statutory_documents RETURN MADE UP TO 03/06/89; FULL LIST OF MEMBERS |
| 1989-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents ALTER MEM AND ARTS 090688 |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1987-07-24 |
update statutory_documents RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1965-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |