Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TERRENCE HEALE / 01/11/2009 |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, NO UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM TERENCE HEALE |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-08-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-08-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2016-07-05 |
update statutory_documents 20/04/16 FULL LIST |
2016-05-13 |
update num_mort_charges 20 => 21 |
2016-05-13 |
update num_mort_outstanding 20 => 21 |
2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009827020021 |
2016-03-12 |
update num_mort_charges 19 => 20 |
2016-03-12 |
update num_mort_outstanding 19 => 20 |
2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009827020020 |
2015-10-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-10-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-10-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-10-06 |
update statutory_documents FIRST GAZETTE |
2015-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2015-08-12 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-08-12 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-07-02 |
update statutory_documents 20/04/15 FULL LIST |
2014-07-07 |
delete address 1 PARKVIEW CANVEY ISLAND ESSEX ENGLAND SS8 7TZ |
2014-07-07 |
insert address 1 PARKVIEW CANVEY ISLAND ESSEX SS8 7TZ |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update num_mort_charges 18 => 19 |
2014-07-07 |
update num_mort_outstanding 18 => 19 |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update statutory_documents 20/04/14 FULL LIST |
2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009827020019 |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-02 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-07-02 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-14 |
update statutory_documents 20/04/13 FULL LIST |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-05-14 |
update statutory_documents 20/04/12 FULL LIST |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
C/O W HEALE
1 PARKVIEW
CANVEY ISLAND
ESSEX
SS8 7TZ
ENGLAND |
2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
RUTLAND HOUSE, 90/92 BAXTER
AVENUE, SOUTHEND ON SEA
ESSEX
SS2 6HZ |
2011-04-26 |
update statutory_documents 20/04/11 FULL LIST |
2010-08-06 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-06-03 |
update statutory_documents 20/04/10 FULL LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EILEEN HEALE / 20/04/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERENCE HEALE / 20/04/2010 |
2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
187 LONDON ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1PN |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-05-08 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2003-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-06-03 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2002-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
2000-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
1999-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-18 |
update statutory_documents SECRETARY RESIGNED |
1998-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1995-05-26 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
1995-01-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
1993-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
1992-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
1992-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-10-03 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
1991-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-02 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
1991-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-20 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-23 |
update statutory_documents RETURN MADE UP TO 18/08/86; FULL LIST OF MEMBERS |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |