Date | Description |
2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2022-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-09-27 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2022-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-04-07 |
update num_mort_outstanding 1 => 0 |
2019-04-07 |
update num_mort_satisfied 4 => 5 |
2019-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008786250005 |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-03-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
2016-03-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
2016-01-08 |
update num_mort_charges 4 => 5 |
2016-01-08 |
update num_mort_satisfied 3 => 4 |
2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008786250005 |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
2015-03-10 |
update statutory_documents 15/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
2014-03-17 |
update statutory_documents 15/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
update num_mort_outstanding 3 => 1 |
2013-12-07 |
update num_mort_satisfied 1 => 3 |
2013-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-19 |
update statutory_documents 15/02/13 FULL LIST |
2012-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-02-21 |
update statutory_documents 15/02/12 FULL LIST |
2011-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JEAN TEOH |
2010-10-14 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON |
2010-02-17 |
update statutory_documents 15/02/10 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM ST JOHN ROWLANDSON / 15/02/2010 |
2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET YOUNGHUSBAND / 15/02/2010 |
2010-02-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE FINANCE & INDUSTRIAL TRUST LTD / 15/02/2010 |
2009-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-02-17 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
2005-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-14 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
2004-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-06 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-16 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-10 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED
19/03/99 |
1999-04-23 |
update statutory_documents £ NC 500/75000
19/03/ |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
1998-12-04 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-02-06 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-02-11 |
update statutory_documents RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
1995-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-10 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
1995-01-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1994-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-15 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-04-12 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
1991-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1991-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM:
BRENTCHASE HOUSE
25 HIGH STREET
BRENTWOOD
ESSEX CM14 4RG |
1990-03-07 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1988-04-18 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1987-11-26 |
update statutory_documents ADOPT MEM AND ARTS 041187 |
1987-08-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-08-24 |
update statutory_documents ALTER MEM AND ARTS 080787 |
1987-04-08 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1966-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |