| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-26 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009458810005 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-27 |
| 2023-03-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 28/03/2022 TO 27/03/2022 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-28 |
| 2020-02-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2019-12-29 |
| 2019-02-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-29 |
| 2018-12-29 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-30 |
| 2018-03-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-27 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-19 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CENTRAL CHAMBERS , 227 LONDON ROAD HADLEIGH ESSEX UNITED KINGDOM SS7 2RF |
| 2014-06-07 |
insert address CENTRAL CHAMBERS , 227 LONDON ROAD HADLEIGH ESSEX SS7 2RF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 8 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2014-12-31 |
| 2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-14 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-18 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-12-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-05-19 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-17 |
update statutory_documents 03/04/2012 |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MELVYN LESLIE FIELD |
| 2012-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HARRY WATSON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SAXTON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE ROWSWELL |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN WATSON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAXTON |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY PAYNE |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
206 HAMLET COURT RD
WESTCLIFF-ON-SEA
ESSEX
SS0 7DE |
| 2012-02-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-05-17 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PHYLLIS ROWSWELL / 14/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP SAXTON / 14/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 14/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PAYNE / 14/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SAXTON / 14/04/2011 |
| 2010-05-19 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 01/01/2010 |
| 2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-07-02 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-08-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/08/07 |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS |
| 2001-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 28/08/00 |
| 2000-06-12 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1992-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-10 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-04-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-10-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02 |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-04-13 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1969-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |