| Date | Description |
|---|
| 2024-04-07 |
delete address FLAT 3 HOLMES COURT 117 HIGH STREET CANVEY ISLAND ESSEX UNITED KINGDOM SS8 7RF |
| 2024-04-07 |
insert address 4-6 QUEENSGATE CENTRE ORSETT ROAD GRAYS ENGLAND RM17 5DF |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
FLAT 3 HOLMES COURT 117 HIGH STREET
CANVEY ISLAND
ESSEX
SS8 7RF
UNITED KINGDOM |
| 2023-10-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PIPE / 18/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BRACCI / 18/10/2023 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PIPE |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-10-07 |
delete address FLAT 4 HOLMES COURT 117 HIGH STREET CANVEY ISLAND ESSEX SS8 7RF |
| 2021-10-07 |
insert address FLAT 3 HOLMES COURT 117 HIGH STREET CANVEY ISLAND ESSEX UNITED KINGDOM SS8 7RF |
| 2021-10-07 |
update reg_address_care_of HILARY DAVIS => null |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
C/O HILARY DAVIS
FLAT 4 HOLMES COURT
117 HIGH STREET
CANVEY ISLAND
ESSEX
SS8 7RF |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PIPE / 06/09/2021 |
| 2021-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN PIPE / 06/09/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN BRACCI |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HEWITT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
| 2016-02-10 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
| 2016-01-28 |
update statutory_documents 01/01/16 NO MEMBER LIST |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
| 2015-02-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
| 2015-01-22 |
update statutory_documents 01/01/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address FLAT 4 HOLMES COURT 117 HIGH STREET CANVEY ISLAND ESSEX UNITED KINGDOM SS8 7RF |
| 2014-02-07 |
insert address FLAT 4 HOLMES COURT 117 HIGH STREET CANVEY ISLAND ESSEX SS8 7RF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
| 2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
| 2014-01-08 |
update statutory_documents 01/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
| 2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
| 2013-01-14 |
update statutory_documents 01/01/13 NO MEMBER LIST |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-02-16 |
update statutory_documents 01/01/12 NO MEMBER LIST |
| 2012-01-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 01/01/11 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2010 FROM
5 HOLMES COURT
117-123 HIGH STREET
CANVEY ISLAND
ESSEX
SS8 8HH |
| 2010-03-18 |
update statutory_documents 01/01/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA HEWITT / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN PIPE / 17/03/2010 |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/09 |
| 2008-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/08 |
| 2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/07 |
| 2007-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2007-02-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/06 |
| 2006-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/05 |
| 2004-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/04 |
| 2004-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/03 |
| 2003-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/02 |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-01-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/01 |
| 2001-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/01 |
| 2000-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/00 |
| 2000-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/99 |
| 1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/99 |
| 1998-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 1998-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/02/98 |
| 1998-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/98 |
| 1997-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/97 FROM:
94-96 HIGH STREET
CANVEY ISLAND
ESSEX
SS8 7SU |
| 1997-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/97 |
| 1996-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/96 |
| 1996-05-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/85 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/86 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/87 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/88 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/89 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/90 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/91 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/92 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/94 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/95 |
| 1996-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/93 |
| 1996-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/96 FROM:
3 HOLMES COURT
117-123 HIGH STREET
CANVEY ISLAND
ESSEX |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1996-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-02-29 |
update statutory_documents ORDER OF COURT - RESTORATION 29/02/96 |
| 1996-02-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/95 |
| 1996-02-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents DISSOLVED |
| 1995-11-17 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1977-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |