| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY NASH / 31/07/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE LOUISE NASH / 31/07/2023 |
| 2023-08-01 |
update statutory_documents CESSATION OF TIMOTHY DANIEL D'ARCY AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DARCY |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL D'ARCY / 28/02/2018 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-04-07 |
delete address 601 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
| 2020-04-07 |
insert address PATCH PARK ONGAR ROAD ABRIDGE ESSEX RM4 1AA |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
601 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9PE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-27 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN DARCY |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE LOUISE NASH |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NASH |
| 2018-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NASH |
| 2018-03-14 |
update statutory_documents CESSATION OF JOAN D'ARCY AS A PSC |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN DARCY |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW CONSTABLE |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-16 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-14 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-23 |
update statutory_documents 06/03/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW CHRISTOPHER CONSTABLE |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2014-03-06 => 2014-07-14 |
| 2014-09-09 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL DARCY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-23 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-03-27 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-14 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 06/03/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALTER DARCY / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL DARCY / 01/10/2009 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN DARCY / 01/10/2009 |
| 2010-03-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOAN DARCY / 04/03/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DARCY / 04/03/2009 |
| 2009-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARCY / 04/03/2009 |
| 2008-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DARCY / 05/03/2008 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2005-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1997-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-03-04 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1994-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 1991-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1991-05-31 |
update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 1989-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 05/03/88; FULL LIST OF MEMBERS |
| 1988-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 1987-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1976-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |