| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR RAY MARTIN FERNANDEZ |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE POTTS |
| 2023-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SZE YUEN WING YIP / 23/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED JACQUELINE ANNE HENDLEY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 2 => 1 |
| 2019-11-07 |
update num_mort_satisfied 4 => 5 |
| 2019-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-07-10 |
update statutory_documents CESSATION OF WOON WING YIP AS A PSC |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOON YIP |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-07 |
update num_mort_charges 5 => 6 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YIP / 20/03/2019 |
| 2019-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013155950006 |
| 2019-01-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH RICHARD BATES |
| 2018-09-27 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH RICHARD BATES |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BRITTAIN |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWPORT |
| 2018-06-05 |
update statutory_documents ADOPT ARTICLES 10/05/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W. WING YIP + BROTHERS TRADING GROUP LTD |
| 2018-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-15 |
update statutory_documents CESSATION OF HON YUEN YAP AS A PSC |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HON YAP |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MALCOLM LARMOUTH |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CHAN |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-12 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-07 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ALBERT SZE YUEN WING YIP |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SZE HAIN WING YIP |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIT YAP |
| 2015-04-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-08 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-09-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES NEWPORT |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TORBE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-16 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-05 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-05-10 |
update statutory_documents SECTION 517 COMPANIES ACT 2006 |
| 2011-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-06 |
update statutory_documents 29/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID YIP |
| 2010-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID YIP |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID YIP |
| 2009-12-31 |
update statutory_documents 29/12/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOYLAH SIGMUND TORBE / 29/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GIT YING YAP / 29/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON YUEN YAP / 29/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENNEVOR YAP / 29/12/2009 |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WOON WING YIP / 29/12/2009 |
| 2009-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT ALAN BRITTAIN / 29/12/2009 |
| 2009-08-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ENNEVOR YAP |
| 2008-12-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE YAP |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/03 |
| 2003-07-25 |
update statutory_documents £ NC 500000/1000000
30/0 |
| 2003-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/93 FROM:
30 PENFOLD ROAD
CLACTON-ON-SEA
ESSEX
CO15 1JN |
| 1993-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-01 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-02-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1977-05-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |