| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED RUSSELL SPARREY |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS TREBLE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BLUMSON |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY GALINIS |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GALINAS |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-07 |
delete address 35 CARNFORTH GARDENS HORNCHURCH ESSEX ENGLAND RM12 5NH |
| 2017-07-07 |
insert address 208 ORCHARD COURT WOOD LANE HORNCHURCH ESSEX ENGLAND RM12 5NH |
| 2017-07-07 |
update registered_address |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
208 ORCHARD COURT WOOD LONE
HORNCHURCH
ESSEX
RM12 5NH
ENGLAND |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
35 CARNFORTH GARDENS HORNCHURCH
ESSEX
RM12 5NH
ENGLAND |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINAS / 01/03/2017 |
| 2017-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINIS / 01/07/2016 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINAS / 01/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINAS / 01/03/2017 |
| 2017-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY BLUMSON / 01/03/2017 |
| 2017-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GALINAS / 01/03/2017 |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-02-09 |
delete address 202 ORCHARD COURT WOOD LANE HORNCHURCH ESSEX RM12 5NH |
| 2017-02-09 |
insert address 35 CARNFORTH GARDENS HORNCHURCH ESSEX ENGLAND RM12 5NH |
| 2017-02-09 |
update registered_address |
| 2017-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2017 FROM
202 ORCHARD COURT
WOOD LANE
HORNCHURCH
ESSEX
RM12 5NH |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS IRIS GWENDOLINE TREBLE |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY GALINAS |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN DRYBOROUGH |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN DRYBOROUGH |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-01 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-04-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-24 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-03-21 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-03-26 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINAS / 01/01/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANK DRYBOROUGH / 01/01/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY BLUMSON / 01/01/2012 |
| 2012-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANK DRYBOROUGH / 01/01/2012 |
| 2011-03-22 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GALINAS / 15/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN FRANK DRYBOROUGH / 15/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TONY BLUMSON / 15/03/2010 |
| 2010-03-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-04-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN BARNARD |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-11 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/00 FROM:
202 ORCHARD COURT
WOOD LANE
HORNCHURCH
ESSEX RM12 5NH |
| 2000-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/00 FROM:
204 ORCHARD COURT
WOOD LANE ELM PK
HORNCHURCH
ESSEX RM12 5NH |
| 2000-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/00; CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1998-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-03-26 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 1994-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/93 |
| 1993-03-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-03-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-10 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1987-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1986-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/86 FROM:
208 ORCHARD COURT
WOOD LANE
ELMPARK
HORNCHURCH ESSEX |
| 1986-06-11 |
update statutory_documents RETURN MADE UP TO 08/05/85; FULL LIST OF MEMBERS |
| 1986-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 1968-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |