Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
2023-04-07 |
delete address 55 WOODBERRY CRESCENT MUSWELL HILL LONDON ENGLAND N10 1PJ |
2023-04-07 |
insert address 19 LAKE RISE ROMFORD ESSEX ENGLAND RM1 4DZ |
2023-04-07 |
update registered_address |
2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
55 WOODBERRY CRESCENT
MUSWELL HILL
LONDON
N10 1PJ
ENGLAND |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 20/10/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK WILLIAM JEAKINS / 20/10/2022 |
2022-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 20/10/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES |
2022-05-05 |
update statutory_documents CESSATION OF DANIEL JOHN JEAKINS AS A PSC |
2022-05-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/05/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 04/05/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 30/04/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 04/05/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 30/04/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 04/05/2022 |
2022-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 30/04/2022 |
2021-08-07 |
delete address 19 LAKE RISE ROMFORD ENGLAND RM1 4DZ |
2021-08-07 |
insert address 55 WOODBERRY CRESCENT MUSWELL HILL LONDON ENGLAND N10 1PJ |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-07 |
update registered_address |
2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
19 LAKE RISE
ROMFORD
RM1 4DZ
ENGLAND |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-07 |
delete address GUN WHARF 124 WAPPING HIGH STREET LONDON E1W 2NJ |
2019-05-07 |
insert address 19 LAKE RISE ROMFORD ENGLAND RM1 4DZ |
2019-05-07 |
update registered_address |
2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
GUN WHARF
124 WAPPING HIGH STREET
LONDON
E1W 2NJ |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
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 |
2018-08-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-05 |
update statutory_documents 30/04/16 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-05-04 |
update statutory_documents 30/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-06-09 |
update statutory_documents 30/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-09 |
update statutory_documents 30/04/12 FULL LIST |
2011-09-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-10 |
update statutory_documents 30/04/11 FULL LIST |
2010-12-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRK WILLIAM JEAKINS / 30/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS JNR / 30/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN JEAKINS SNR / 30/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE JEAKINS / 30/04/2010 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CATHERINE JEAKINS / 30/04/2010 |
2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-04-30 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2007-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-30 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1998-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
02/11/98 |
1998-12-02 |
update statutory_documents £ NC 100/1000
02/11/9 |
1998-12-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/11/98 |
1998-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1995-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
1994-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
1993-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
1992-02-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-05-03 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
1991-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
1989-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/89 FROM:
80 SALISBURY HOUSE
31 FINSBURY CIRCUS
LONDON
EC 2M7 |
1989-11-02 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-10-18 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
1989-05-08 |
update statutory_documents WD 21/04/89 AD 13/12/88---------
£ SI 4@1=4
£ IC 96/100 |
1989-03-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
1989-01-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/88 |
1989-01-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/12/88 |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM:
149 LEIGH RD
LEIGH-ON-SEA
ESSEX |
1987-08-26 |
update statutory_documents RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
1987-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
1986-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-07-09 |
update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
1986-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
1969-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |