| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 5 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-12-07 |
delete address NEW ROAD RAINHAM ESSEX RM13 9PN |
| 2017-12-07 |
insert address THORLY HOUSE FAMBRIDGE ROAD NORTH FAMBRIDGE CHELMSFORD ESSEX ENGLAND CM3 6NB |
| 2017-12-07 |
update registered_address |
| 2017-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2017 FROM
NEW ROAD
RAINHAM
ESSEX
RM13 9PN |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-12-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-11-25 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WALL |
| 2015-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WALL |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-24 |
update statutory_documents 14/10/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-16 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 14/10/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 14/10/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 14/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WALL / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY WALL / 24/11/2009 |
| 2009-03-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE WALL / 24/10/2008 |
| 2008-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WALL / 24/10/2008 |
| 2008-10-24 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-18 |
update statutory_documents RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 2000-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 1998-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1988-12-01 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-01-21 |
update statutory_documents RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 1987-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1967-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |