| Date | Description |
|---|
| 2024-04-07 |
delete address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-04-24 |
update statutory_documents 25/12/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-08-18 |
update statutory_documents 25/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND |
| 2022-03-07 |
insert address 1 - 5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
| 2022-03-07 |
update registered_address |
| 2022-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM
PINNACLE HOUSE 2-10 RECTORY ROAD
BENFLEET
ESSEX
SS7 2ND
ENGLAND |
| 2022-02-04 |
update statutory_documents SECRETARY APPOINTED MRS SARAH EASTON |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM NORRIS |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address 5-10 BURGES CLO. THORPE BAY ESSEX SS1 3JW |
| 2021-02-07 |
insert address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-02-07 |
update registered_address |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
5-10 BURGES CLO.
THORPE BAY
ESSEX
SS1 3JW |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED MRS KIM NORRIS |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER HUMPHREY / 08/12/2020 |
| 2020-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY HUMPHREY / 08/12/2020 |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK EASTON |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH EASTON |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MS HELEN ELIZABETH MCDONALD |
| 2020-11-25 |
update statutory_documents DIRECTOR APPOINTED MS JANET DIANE MIDDLEMISS |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH MCDONALD |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DIANE MIDDLEMISS |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EASTON |
| 2020-11-17 |
update statutory_documents CESSATION OF GWENDOLINE PAYNE AS A PSC |
| 2020-11-17 |
update statutory_documents CESSATION OF SALLY ELLINGFORD AS A PSC |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE PAYNE |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY ELLINGFORD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-06-30 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PHILLIP HUMPHREY |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY HUMPHREY |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES REIL |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED SALLY ELLINGFORD |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FLEXNEY |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED WENDY LAWRENCE |
| 2015-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-05-29 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-08 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN KEITH MARSHALL |
| 2014-03-07 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-13 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-30 |
update statutory_documents 25/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 25/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED MRS GWENDOLINE MARGARET PAYNE |
| 2011-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RIEL |
| 2011-05-13 |
update statutory_documents 25/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD REIL / 13/05/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RONALD REIL |
| 2010-12-24 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-07 |
update statutory_documents 25/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDITH MARSHALL |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKER |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STIRLING |
| 2010-01-20 |
update statutory_documents 08/12/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDITH HANNAH MARSHALL / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ASKER / 19/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET STIRLING / 19/01/2010 |
| 2009-10-07 |
update statutory_documents 25/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 25/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05 |
| 2005-12-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
| 2002-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
| 2001-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/98 |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
| 1996-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/92 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/91 |
| 1992-04-14 |
update statutory_documents RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 1992-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/90 |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/88 |
| 1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/89 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/87 |
| 1989-03-30 |
update statutory_documents RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/86 |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/85 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 22/11/86; FULL LIST OF MEMBERS |
| 1966-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |