| Date | Description |
|---|
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SHIELDS |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR EDMUND GERARD MARTIN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-13 |
update statutory_documents SECRETARY APPOINTED MS DOREEN THOMAS |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY UDAY PATEL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents SECRETARY APPOINTED MR UDAY JAGDISH PATEL |
| 2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN THOMAS |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES |
| 2021-04-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-12 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR JAN WILLEM WIERINGA |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BINCH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents SECRETARY APPOINTED MS DOREEN MARY THOMAS |
| 2019-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAY |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE |
| 2018-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FREDERICK SHIELDS |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-05-10 |
update num_mort_outstanding 1 => 0 |
| 2018-05-10 |
update num_mort_satisfied 7 => 8 |
| 2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009413350007 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2017-06-08 |
update num_mort_outstanding 2 => 1 |
| 2017-06-08 |
update num_mort_satisfied 6 => 7 |
| 2017-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009413350008 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-07-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-06-08 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-08-11 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-08 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-10 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 7 => 8 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009413350008 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-08-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-07-01 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents DIRECTOR APPOINTED JAMES GARDENER BINCH |
| 2014-05-07 |
update num_mort_charges 6 => 7 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009413350007 |
| 2014-04-08 |
update statutory_documents ADOPT ARTICLES 27/03/2014 |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER VLIET |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-02 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-06-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-06 |
update statutory_documents 06/06/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-06 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 06/06/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-06-16 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CLARKE / 06/06/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER VLIET / 06/06/2010 |
| 2009-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-18 |
update statutory_documents S366A DISP HOLDING AGM 10/09/98 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/12/96 |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-27 |
update statutory_documents RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 1995-12-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-08 |
update statutory_documents RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-20 |
update statutory_documents RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 1992-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/89 FROM:
BURNHAM ROAD
MUNDON
MALDON
ESSEX CM9 6NT |
| 1989-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-18 |
update statutory_documents ALTER MEM AND ARTS 020589 |
| 1989-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/88 FROM:
MALDON RD
NR MALDON
ESSEX |
| 1988-10-31 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 1988-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-08 |
update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 1986-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-02 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1984-08-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/08/84 |
| 1968-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |