| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BENDER / 22/02/2019 |
| 2022-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BENDER / 22/02/2019 |
| 2022-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BENDER / 22/02/2019 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD BENDER / 22/02/2019 |
| 2022-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH BENDER / 22/02/2019 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 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 |
| 2019-08-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-03-07 |
delete address CLYBOURNE, 6 LONGAFORD WAY HUTTON MOUNT BRENTWOOD ESSEX CM13 2LT |
| 2019-03-07 |
insert address 6 HILLWOOD CLOSE HUTTON BRENTWOOD ENGLAND CM13 2PE |
| 2019-03-07 |
update registered_address |
| 2019-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2019 FROM
CLYBOURNE, 6 LONGAFORD WAY
HUTTON MOUNT
BRENTWOOD
ESSEX
CM13 2LT |
| 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 |
| 2018-09-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
delete sic_code 70100 - Activities of head offices |
| 2016-05-12 |
insert sic_code 41100 - Development of building projects |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-04 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-18 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/06 FROM:
ANNE HOUSE
CHARFLEETS CLOSE
CHARFLEETS IND EST
CANVEY ISLAND ESSEX SS8 0PW |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-02-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-04-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-06 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-10-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-02 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1990-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-05-19 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1988-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1977-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |