Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-09-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN JOWERS / 16/05/2023 |
2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address COLCHESTER ROAD WEST MERSEA ESSEX CO5 8JZ |
2022-07-07 |
insert address 19 THE COVERTS WEST MERSEA COLCHESTER ENGLAND CO5 8AW |
2022-07-07 |
update registered_address |
2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
COLCHESTER ROAD
WEST MERSEA
ESSEX
CO5 8JZ |
2022-03-29 |
update statutory_documents SECRETARY APPOINTED MRS ANNE BERYL COCK |
2022-03-29 |
update statutory_documents CESSATION OF JENNIFER KEENE AS A PSC |
2022-03-29 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 29/03/2022 |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER KEENE |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-09-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ARTHUR COCK / 21/12/2019 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GREEN |
2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-08-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-10 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ARTHUR COCK |
2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-09-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-10-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-02-12 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-12 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-14 |
update statutory_documents 28/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-15 |
update statutory_documents 28/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN DEYKIN |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-18 |
update statutory_documents 28/12/13 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-10-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-01-07 |
update statutory_documents 28/12/12 FULL LIST |
2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN JOWERS |
2012-10-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BELL |
2011-12-30 |
update statutory_documents 28/12/11 FULL LIST |
2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 09/12/2011 |
2011-12-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 28/12/10 FULL LIST |
2010-12-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOWERS |
2010-03-15 |
update statutory_documents 28/12/09 FULL LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAM LORD / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KEENE / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BRYAN BELL / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BUTCHER / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DENYS DEYKIN / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY GREEN / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOWERS / 11/03/2010 |
2009-12-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents DIRECTOR APPOINTED WENDY GREEN |
2008-12-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-04-21 |
update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-10-09 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
2004-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/01; CHANGE OF MEMBERS |
2001-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/99; CHANGE OF MEMBERS |
1999-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/98; CHANGE OF MEMBERS |
1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-11 |
update statutory_documents SECRETARY RESIGNED |
1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1998-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
1997-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
1996-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS |
1995-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-12-08 |
update statutory_documents ALTER MEM AND ARTS 26/11/95 |
1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1993-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-01-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 28/12/92; CHANGE OF MEMBERS |
1992-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-09-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1992-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 24/12/89; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-04-12 |
update statutory_documents DIRECTOR RESIGNED |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
1987-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-04-21 |
update statutory_documents RETURN MADE UP TO 04/01/87; FULL LIST OF MEMBERS |
1987-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1967-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |