| Date | Description |
|---|
| 2024-04-07 |
delete address 30 ULLESWATER ROAD LONDON ENGLAND N14 7BS |
| 2024-04-07 |
insert address 7 C/O HAYLOCK INVESTMENT & MANAGEMENT SERVICES BRIDGE STREET HALSTEAD ENGLAND CO9 1HU |
| 2024-04-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANORE MESHE / 08/09/2023 |
| 2023-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANORE MESHE / 08/09/2023 |
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA CHARLOTTE TUCKER |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOHERTY |
| 2023-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PALMER |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMEER HARESH DESAI |
| 2023-08-16 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL BLOXHAM |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEAGER / 22/05/2023 |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET STEVENSON |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOLLOWS / 19/01/2023 |
| 2023-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE HALL / 19/01/2023 |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ORIEL BENNETT |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SEAGER |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RIVERS |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH BLOXHAM |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SEAGER |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CASEY STEIN / 15/09/2022 |
| 2022-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JACK CASEY STEIN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON JOSEPH BRADFORD-DOIG |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN MISTRY |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GILLIAN TIPLIN / 24/12/2021 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA JANE HALL / 24/12/2021 |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANORE MESHE / 24/12/2021 |
| 2022-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BENJAMIN MANDEL / 24/12/2021 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR FARZAD MAHMOODI-ZARANDI |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YAXLEY |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BARNACLE |
| 2020-01-07 |
delete address ELDNAM LIMITED 1ST FLOOR 269 GREEN LANE PALMERS GREEN LONDON N13 4XE |
| 2020-01-07 |
insert address 30 ULLESWATER ROAD LONDON ENGLAND N14 7BS |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
ELDNAM LIMITED 1ST FLOOR 269 GREEN LANE
PALMERS GREEN
LONDON
N13 4XE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANORE MESHE |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL POTTER |
| 2019-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR BEN FREDERICK POMROY |
| 2019-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER SMITH |
| 2019-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN MARTIN EMMISON / 20/02/2019 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER FIRTH |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TARGRASS |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KITTS |
| 2018-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA JANE HALL |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HALL |
| 2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HALL |
| 2018-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT HALL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME STEPHENS |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERSTIN WODHAMS |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHUNYU TIAN |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BARQUIN ARCE |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE ANNE BEASANT |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANGARIRAI BHE BHE |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY DOUBLEDAY |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED GEETHA MACHERLA |
| 2016-05-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARQUIN ARCE / 01/02/2015 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 06/05/2015 |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HUCKLE |
| 2015-11-04 |
update statutory_documents DIRECTOR APPOINTED DEBORAH BLOXHAM |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES RIVERS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBEKAH TU |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOHERTY |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH |
| 2015-06-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED DAWN SARA WORLEDGE |
| 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 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HOSKING / 14/07/2014 |
| 2015-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUCKLE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-11 |
update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HUCKLE |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED NEIL JAMES HUCKLE |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WILKINSON |
| 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 |
| 2014-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENDER |
| 2014-01-07 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARQUIN ARCE / 01/05/2013 |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BODE / 31/12/2013 |
| 2013-08-12 |
update statutory_documents DIRECTOR APPOINTED RAGHU VARDHAN RAO PARIKIMANDLA |
| 2013-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FOWLER |
| 2013-06-26 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-22 |
delete address 12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT |
| 2013-06-22 |
insert address ELDNAM LIMITED 1ST FLOOR 269 GREEN LANE PALMERS GREEN LONDON N13 4XE |
| 2013-06-22 |
update registered_address |
| 2013-05-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED EDWIN MARTIN EMMISON |
| 2013-01-18 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARQUIN ARCE / 29/11/2012 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HOSKING / 13/03/2012 |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY GEORGE HOWLETT |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED ORIEL BENNETT |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KAY |
| 2012-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2012 FROM
12 STATION COURT
STATION APPROACH
WICKFORD
ESSEX
SS11 7AT |
| 2012-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TARGRASS / 31/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GAME / 31/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 31/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE SMITH / 31/12/2011 |
| 2012-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH TY / 31/12/2011 |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY EMMISON |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED AMY CLARE ELISABETH DOUBLEDAY |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PALLISTER |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED REBEKAH TY |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN ISAACS |
| 2011-01-28 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MAUREEN GAME |
| 2010-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-01 |
update statutory_documents DIRECTOR APPOINTED RUPERT HOSKING |
| 2010-02-05 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES WRIGHT / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHUNYU TIAN / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GILLIAN TIPLIN / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOANNA FOWLER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HORNSEY KNOWLES / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY RHODA SMITH / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL KAY / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN ISAACS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET KATHLEEN STEVENSON / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL TARGRASS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERSTIN WODHAMS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IAN MILLER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRAN PARBHUBHAI MISTRY / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD KITTS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WADE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS GALLAGHER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON WILKINSON / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD POTTER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL HUDSON / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE YAXLEY / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LAURENCE SMITH / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL PALLISTER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WOOD / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE HELEN HALL / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BENDER / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROOK / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD EDWARDS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FOLLOWS / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY BARNACLE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET EMMISON / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STEPHANIE DALE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA BARQUIN ARCE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARKE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BODE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CULLING / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANGARIRAI BHE BHE / 01/12/2009 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER EDWARD FIRTH / 01/12/2009 |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH HARDY |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER FIRTH / 30/11/2008 |
| 2008-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
OAKLEY LODGE
83 SPRINGFIELD ROAD
CHELMSFORD
ESSEX CM2 6JL |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/05; CHANGE OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 2002-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2002-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/99; CHANGE OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/98 FROM:
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/96 FROM:
73 MOULSHAM STREET
CHELMSFORD ESSEX CM2OJA |
| 1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1996-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1993-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-12-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1989-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-28 |
update statutory_documents FIRST GAZETTE |
| 1987-04-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1969-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1969-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |