| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-08-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOE HOLDINGS LTD |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-08 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-08 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA MARRIOTT |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 2017-09-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2016-12-15 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 3205100.00 |
| 2016-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-09-17 |
update statutory_documents ADOPT ARTICLES 19/08/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2015-08-25 => 2016-01-11 |
| 2016-02-08 |
update returns_next_due_date 2016-09-22 => 2017-02-08 |
| 2016-01-11 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-27 |
update statutory_documents 25/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ERNEST DOE |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ERNEST DOE |
| 2014-08-28 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DOE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-27 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64910 - Financial leasing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-29 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-08-25 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-08 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-31 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
1 SPITAL ROAD
MALDON
ESSEX
CM9 6DT |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 1998-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1995-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-31 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 1992-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 12/08/88; NO CHANGE OF MEMBERS |
| 1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-04-12 |
update statutory_documents ALTER MEM AND ARTS |
| 1966-12-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |