| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents 24/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA RUTH FITCH |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SCOTT MURRAY |
| 2023-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVIS |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-03 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY DAWN CAIRNS |
| 2022-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN JANET OLDFIELD |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-01-27 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR COLIN ANTHONY WALTERS |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WK CORPORATE SERVICES LIMITED |
| 2021-03-25 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY DAWN CAIRNS / 19/02/2021 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDA BUTA |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2020-03-13 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-15 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-22 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-22 |
update statutory_documents FIRST GAZETTE |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2017-03-14 |
update statutory_documents 24/06/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-27 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2015-10-12 |
update statutory_documents 24/06/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-10-23 |
update statutory_documents 24/06/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-10-22 |
update statutory_documents 24/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-03-20 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-25 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-30 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 24/06/11 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-29 |
update statutory_documents 24/06/10 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SMITH |
| 2010-01-22 |
update statutory_documents DIRECTOR APPOINTED MS HAYLEY DAWN CAIRNS |
| 2009-09-24 |
update statutory_documents 24/06/09 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents 24/06/08 TOTAL EXEMPTION FULL |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HOGG |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 24/06/07 TOTAL EXEMPTION FULL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 2000-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/98 |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1997-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1997-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/97 FROM:
151 ALEXANDRA ROAD
SOUTHEND ON SEA
ESSEX SS1 1HE |
| 1997-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/95 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/94 |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/93 |
| 1994-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1992-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1991-10-22 |
update statutory_documents S386 DISP APP AUDS 16/10/91 |
| 1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1987-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1987-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-28 |
update statutory_documents RETURN MADE UP TO 24/12/86; CHANGE OF MEMBERS |
| 1987-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1969-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |