Date | Description |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
2022-08-02 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
2021-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 01/04/2021 |
2021-08-03 |
update statutory_documents CESSATION OF NEIL WILLIAM JOHNSON AS A PSC |
2021-07-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-07-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-06-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH |
2021-04-07 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 10/03/2021 |
2021-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 10/03/2021 |
2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 10/03/2021 |
2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 10/03/2021 |
2021-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2021 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
ENGLAND |
2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-09-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
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 |
2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 05/08/2019 |
2019-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 05/08/2019 |
2019-07-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address 1-5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
2018-10-07 |
insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EH |
2018-10-07 |
update registered_address |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
1-5 NELSON STREET SOUTHEND ON SEA
ESSEX
SS1 1EG
ENGLAND |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
ENGLAND |
2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
ENGLAND |
2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 17/08/2018 |
2018-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 03/09/2018 |
2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2017-09-07 |
update num_mort_outstanding 2 => 0 |
2017-09-07 |
update num_mort_satisfied 0 => 2 |
2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-06-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
2015-10-07 |
insert address 1-5 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EG |
2015-10-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 21/08/2015 |
2015-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 21/08/2015 |
2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS |
2015-08-03 |
update statutory_documents 02/08/15 FULL LIST |
2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 02/08/2015 |
2015-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ISOBELLE JOHNSON / 02/08/2015 |
2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-08-05 |
update statutory_documents 02/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-08-15 |
update statutory_documents 02/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 02/08/12 FULL LIST |
2012-06-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2011-10-05 |
update statutory_documents 02/08/11 FULL LIST |
2011-06-14 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2010-08-25 |
update statutory_documents 02/08/10 FULL LIST |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM JOHNSON / 02/08/2010 |
2010-06-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
2009-11-09 |
update statutory_documents 02/08/09 FULL LIST |
2009-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2009 FROM
ANGLO HOUSE
CLAYDONS FARM
DAWS HEATH ROAD
THUNDERSLEY BENFLEET ESSEXSS73UT |
2009-06-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
2008-09-24 |
update statutory_documents RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
2008-07-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
2007-10-04 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
2007-07-18 |
update statutory_documents £ IC 101000/85400
04/04/07
£ SR 15600@1=15600 |
2007-07-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2006-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
06/06/06 |
2006-08-15 |
update statutory_documents £ NC 50000/101000
22/06 |
2006-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2005-09-09 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
2004-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
2002-07-26 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
2001-08-02 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2001-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
2000-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
2000-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
1999-08-10 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-07-29 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1996-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-07-28 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
1995-09-05 |
update statutory_documents £ NC 100/50000
16/08/95 |
1995-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED 16/08/95 |
1995-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-27 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-07-26 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
1991-07-19 |
update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
1991-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1990-10-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
1989-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-05 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
1988-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
1987-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-09-25 |
update statutory_documents RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
1986-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
1977-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |