Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-09-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-10-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES |
2020-08-11 |
update statutory_documents CESSATION OF ALAN FLINT AS A PSC |
2020-08-11 |
update statutory_documents CESSATION OF ANN DENISE FLINT AS A PSC |
2020-08-11 |
update statutory_documents CESSATION OF MARIE BRIDGET SMITH AS A PSC |
2020-08-11 |
update statutory_documents CESSATION OF PHILIP WILLIAM SPEDDING SMITH AS A PSC |
2020-08-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/08/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-10-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-10-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2015-09-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
2015-09-07 |
insert address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-08-12 |
update statutory_documents 04/08/15 FULL LIST |
2015-08-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 8 OBAN COURT HURRICANE WAY WICKFORD ESSEX SS11 8YB |
2014-10-07 |
insert address 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
8 OBAN COURT
HURRICANE WAY
WICKFORD
ESSEX
SS11 8YB |
2014-09-02 |
update statutory_documents 04/08/14 FULL LIST |
2014-08-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-09-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
2013-06-22 |
delete sic_code 2222 - Printing not elsewhere classified |
2013-06-22 |
insert sic_code 58190 - Other publishing activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2012-08-07 |
update statutory_documents 04/08/12 FULL LIST |
2012-06-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-11-01 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-08-16 |
update statutory_documents 04/08/11 FULL LIST |
2010-08-10 |
update statutory_documents 04/08/10 FULL LIST |
2010-08-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-09-02 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2009-08-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2008-09-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
2007-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
2007-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2003-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
2003-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-25 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
2000-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1999-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
1998-10-15 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1996-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-09-03 |
update statutory_documents RETURN MADE UP TO 04/08/96; NO CHANGE OF MEMBERS |
1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS |
1995-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-08-23 |
update statutory_documents RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS |
1992-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS |
1991-10-11 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-11-02 |
update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
1990-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
1989-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1989-09-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-17 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
1988-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-11-06 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
1987-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1977-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |