Date | Description |
2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MS LYNN KOROSEC |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES |
2022-11-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2021 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL PETYT |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED GARY TERENCE SWAIN |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JANE NAGLE |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERRILL KLEIN |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN STARES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS SHERRILL RUTH KLEIN |
2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY KLEIN |
2018-12-07 |
delete address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
2018-12-07 |
insert address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
2018-12-07 |
update reg_address_care_of BRASSINGTON & CO => null |
2018-12-07 |
update registered_address |
2018-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
2018-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2018 FROM
C/O BRASSINGTON & CO
500 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 24/10/2018 |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 24/10/2018 |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CECIL PETYT / 24/10/2018 |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CRAIG TRANFIELD / 24/10/2018 |
2018-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 24/10/2018 |
2018-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CECIL PETYT / 24/10/2018 |
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 |
2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
2017-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 09/11/2017 |
2017-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CRAIG TRANFIELD |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY KENNON |
2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-12-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-12-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-11-05 |
update statutory_documents 02/10/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES KLEIN / 29/01/2015 |
2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BARBARA LOWE / 01/08/2014 |
2015-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 01/08/2014 |
2015-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON LOWE |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-12-07 |
delete address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
2014-12-07 |
insert address 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-11-25 |
update statutory_documents 02/10/14 FULL LIST |
2014-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 15/08/2014 |
2014-11-07 |
delete address 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
2014-11-07 |
insert address 500 HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
2014-11-07 |
update reg_address_care_of null => BRASSINGTON & CO |
2014-11-07 |
update registered_address |
2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY VAUGHAN |
2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
500 C/O BRASSINGTON & CO
HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PN
ENGLAND |
2014-09-07 |
delete address 600 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PS |
2014-09-07 |
insert address 500 C/O BRASSINGTON & CO HIGH ROAD WOODFORD GREEN ESSEX ENGLAND IG8 0PN |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-07 |
update registered_address |
2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
600 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PS |
2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-08-12 |
update statutory_documents DIRECTOR APPOINTED MS ALISON BARBARA LOWE |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-17 |
update statutory_documents 02/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-07-09 |
update statutory_documents DIRECTOR APPOINTED BARRY GEORGE KENNON |
2013-07-09 |
update statutory_documents DIRECTOR APPOINTED LIONEL CECIL PETYT |
2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FRANKS |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHARLES KLEIN |
2012-11-08 |
update statutory_documents 02/10/12 FULL LIST |
2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCK |
2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-11-01 |
update statutory_documents 02/10/11 FULL LIST |
2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-11-18 |
update statutory_documents 02/10/10 FULL LIST |
2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH LESTER / 02/10/2010 |
2010-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2010 |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-23 |
update statutory_documents DIRECTOR APPOINTED ALAN KEITH LESTER |
2010-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARTIN |
2009-11-06 |
update statutory_documents 02/10/09 FULL LIST |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANKS / 02/10/2009 |
2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BUCK / 02/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY LESLIE VAUGHAN / 02/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HUMPHREY MARTIN / 02/10/2009 |
2009-11-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COGITO COMPANY SERVICES LIMITED / 02/10/2009 |
2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-02-02 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES BUCK |
2008-12-22 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN FRY |
2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KNIGHTON SECRETARIAL LIMITED |
2008-08-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents SECRETARY APPOINTED COGITO COMPANY SERVICES LIMITED |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MYRON BERMAN |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/06; CHANGE OF MEMBERS |
2006-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/06 FROM:
3 HIGHWOOD
SUNSET AVENUE
WOODFORD GREEN
ESSEX IG8 0SZ |
2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-24 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/02; CHANGE OF MEMBERS |
2002-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-11-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/00; CHANGE OF MEMBERS |
2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-12 |
update statutory_documents SECRETARY RESIGNED |
1998-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
1998-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/98 FROM:
21 HIGHWOOD
13 SUNSET AVENUE
WOODFORD GREEN
ESSEX IG8 0SZ |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-26 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
12 HIGHWOOD
SUNSET AVENUE
WOODFORD GREEN
ESSEX IG8 0SZ |
1997-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-01-10 |
update statutory_documents SECRETARY RESIGNED |
1996-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
1996-08-14 |
update statutory_documents ALTER MEM AND ARTS 29/07/96 |
1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/95; CHANGE OF MEMBERS |
1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-15 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-11-15 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
1992-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-03-31 |
update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
1992-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/91 FROM:
1 HIGHWOOD
SUNSET AVENUE
WOODFORD GREEN
ESSEX IG8 OSZ |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-02-24 |
update statutory_documents RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-04-27 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
1988-03-02 |
update statutory_documents RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS |
1988-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
1986-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-05-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION |