| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 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 |
| 2022-12-12 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-09-07 |
update num_mort_outstanding 3 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 3 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAWRENCE / 18/01/2019 |
| 2019-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SHERLOCK / 18/01/2019 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-12 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SHERLOCK / 13/01/2015 |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BALCOMBE |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-13 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-11 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-01-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES LAWRENCE / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SHERLOCK / 22/01/2010 |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2008 FROM
ENVIRONMENTAL HOUSE GREENACRES INDUSTRIAL ESTATE
DRAKES LANE
BOREHAM
ESSEX
CM3 3BE |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND |
| 2008-04-02 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2003-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-12-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-02-03 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/00 |
| 2000-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1988-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 1986-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 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 |