Date | Description |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELFARE |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE COTTS |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JARMAN |
2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUGENT |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PATRICIA WELFARE |
2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HUCK |
2022-07-07 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ |
2022-07-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
2022-07-07 |
update registered_address |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ |
2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LIELL WELLFARE / 21/06/2022 |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASTON / 21/06/2022 |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES JARMAN / 21/06/2022 |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALBERT NUGENT / 21/06/2022 |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE VERA COTTS / 21/06/2022 |
2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY GRAHAM HUCK / 21/06/2022 |
2022-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE VERA COTTS / 21/06/2022 |
2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ALBERT NUGENT |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WASS |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-30 |
update statutory_documents SECRETARY APPOINTED MRS PAULINE VERA COTTS |
2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WELLFARE |
2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER WELLFARE |
2019-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ASTON |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FREDERICK WASS |
2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE VERA COTTS |
2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ASTON / 30/08/2018 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PIPER |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-13 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-16 |
update statutory_documents 30/06/15 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX ENGLAND SS9 2UJ |
2014-08-07 |
insert address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-07-09 |
update statutory_documents 30/06/14 NO MEMBER LIST |
2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH PIPER / 20/06/2014 |
2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE BROWN |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-11 |
update statutory_documents 30/06/13 NO MEMBER LIST |
2013-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK TENNANT |
2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE BROWN |
2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LIELL WELLFARE |
2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-20 |
update statutory_documents 30/06/12 NO MEMBER LIST |
2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 30/06/11 NO MEMBER LIST |
2011-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
RUTLAND HOUSE
90-92 BAXTER AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6HZ |
2010-09-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 30/06/10 NO MEMBER LIST |
2010-03-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES JARMAN |
2009-11-02 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER PATRICIA WELLFARE |
2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH BOLDEN |
2009-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER PATRICIA WELLFARE |
2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH BOLDEN |
2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK TENNANT / 29/06/2009 |
2009-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/09 |
2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/08 |
2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/07 |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/06 |
2005-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/05 |
2004-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/04 |
2003-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/03 |
2002-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/02 |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/01 |
2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/00 |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/99 |
1998-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/98 |
1997-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-19 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/97 |
1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/96 |
1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/95 |
1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/94 |
1993-10-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/93 |
1993-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-10-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/92 |
1992-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1990-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/90 |
1990-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/09/89 |
1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/88 |
1988-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/09/87 |
1987-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/08/86 |
1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1973-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |