Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
2020-12-15 |
update statutory_documents SECRETARY APPOINTED MS CAROLYN ISOM |
2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RUFFELL |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
2017-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN RUFFELL / 01/10/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
2016-10-07 |
delete address INTERNATIONAL HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0JL |
2016-10-07 |
insert address 894 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
2016-10-07 |
update registered_address |
2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
INTERNATIONAL HOUSE
PEARTREE ROAD
STANWAY COLCHESTER
ESSEX
CO3 0JL |
2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
2016-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-08 |
update statutory_documents 05/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON |
2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
2015-04-07 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ARCHIBALD RITCHIE |
2015-03-17 |
update statutory_documents 05/03/15 FULL LIST |
2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-07 |
update statutory_documents 05/03/14 FULL LIST |
2014-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-03-20 |
update statutory_documents 05/03/13 FULL LIST |
2012-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2012-03-08 |
update statutory_documents 05/03/12 FULL LIST |
2011-03-11 |
update statutory_documents 05/03/11 FULL LIST |
2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-03-24 |
update statutory_documents 05/03/10 FULL LIST |
2009-03-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2008-04-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
2007-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
2003-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2001-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
2000-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-03-22 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
1998-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS |
1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
1995-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-03-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-03-25 |
update statutory_documents RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS |
1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS |
1990-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-26 |
update statutory_documents RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
1990-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 090889 |
1989-05-11 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-09-27 |
update statutory_documents RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS |
1988-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-08-10 |
update statutory_documents RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS |
1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-11-24 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
1976-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |