Date | Description |
2023-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
2022-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-09-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2019 |
2019-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
2019-02-24 |
update statutory_documents CESSATION OF COLIN JAMES MORRIS AS A PSC |
2019-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAGRAM |
2018-12-07 |
delete address 48 RAVENSCOURT DRIVE HORNCHURCH ESSEX RM12 6HL |
2018-12-07 |
insert address 242A OXLOW LANE DAGENHAM ENGLAND RM10 7YX |
2018-12-07 |
update registered_address |
2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
48 RAVENSCOURT DRIVE
HORNCHURCH
ESSEX
RM12 6HL |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN MEDCALF |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALFRED WEEDON |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL CHRISTOPHER DEAR |
2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR VICTOR MONK |
2018-11-14 |
update statutory_documents SECRETARY APPOINTED MR SAMUEL CHRISTOPHER DEAR |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MORRIS |
2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MORRIS |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAMBY |
2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-03-18 |
update statutory_documents 17/03/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-17 |
2015-04-08 |
update returns_next_due_date 2015-04-15 => 2016-04-14 |
2015-03-17 |
update statutory_documents 17/03/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-03-27 |
update statutory_documents 18/03/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-18 |
update statutory_documents 18/03/13 FULL LIST |
2012-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents 18/03/12 FULL LIST |
2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-26 |
update statutory_documents 18/03/11 FULL LIST |
2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-04-09 |
update statutory_documents 18/03/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MORRIS / 18/03/2010 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK HOLLAMBY / 18/03/2010 |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VARDON BAGRAM / 18/03/2010 |
2009-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2007-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-04-24 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-04-13 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
2004-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-03-31 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
2003-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
2001-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-18 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
2000-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2000-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS |
2000-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
2000-01-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/00 |
2000-01-13 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
1999-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-09-09 |
update statutory_documents SECRETARY RESIGNED |
1998-04-01 |
update statutory_documents RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
1997-03-27 |
update statutory_documents RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
1997-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS |
1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1995-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/95 FROM:
623 LEY STREET
ILFORD
ESSEX 1G2 7RD |
1995-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/90; NO CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1995-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1995-09-11 |
update statutory_documents ORDER OF COURT - RESTORATION 08/09/95 |
1991-07-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
1991-03-26 |
update statutory_documents FIRST GAZETTE |
1989-09-27 |
update statutory_documents RETURN MADE UP TO 18/03/89; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-28 |
update statutory_documents FIRST GAZETTE |
1987-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-02-17 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |