| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-26 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-07-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 2022-07-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-11 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-06 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-06-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-06-13 |
update statutory_documents ADOPT ARTICLES 07/05/2014 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX ENGLAND RM11 3AT |
| 2014-03-07 |
insert address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
delete address INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER |
| 2014-01-07 |
insert address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX ENGLAND RM11 3AT |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
INTERWOOD HOUSE
STAFFORD AVENUE
HORNCHURCH
ESSEX
RM11 2ER |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SMITH / 01/01/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 01/01/2012 |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 01/01/2012 |
| 2011-03-14 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SMITH / 16/01/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SMITH / 16/01/2010 |
| 2009-12-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM:
65 BUTTS GREEN ROAD
HORNCHURCH
ESSEX RM11 2JS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-12 |
update statutory_documents RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 1995-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 1993-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-15 |
update statutory_documents RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-01 |
update statutory_documents RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 1990-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-02-14 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1966-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |