| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-25 => 2021-09-25 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-25 => 2020-12-25 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2018-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONSHORE LEASEHOLD ACCOUNTANCY LIMITED / 24/08/2018 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-07 |
delete address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
| 2017-12-07 |
insert address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND |
| 2017-12-07 |
update reg_address_care_of ONSHORE LEASEHOLD ACCOUNTANCY LIMITED => null |
| 2017-12-07 |
update registered_address |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SILVA CHAMBERLAIN |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA BLAZEBY |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
C/O ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
28 STEPHENSON ROAD
LEIGH-ON-SEA
ESSEX
SS9 5LY |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAMBERLAIN |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-01-04 |
update statutory_documents 25/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-08-18 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-02-25 |
update statutory_documents 25/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL |
| 2015-02-07 |
insert address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
| 2015-02-07 |
update reg_address_care_of ROB FOWLER => ONSHORE LEASEHOLD ACCOUNTANCY LIMITED |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONSHORE LEASEHOLD ACCOUNTANCY LIMITED / 30/01/2015 |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
C/O ROB FOWLER
OFFICE SUITE 5 MARKET SQUARE CHAMBERS
4 WEST STREET
ROCHFORD
ESSEX
SS4 1AL |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-24 => 2013-12-25 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-22 |
update statutory_documents 25/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AL |
| 2014-02-07 |
insert address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX SS4 1AL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONSHORE LEASEHOLD ACCOUNTANCY LIMITED |
| 2013-12-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2013-12-07 |
insert address OFFICE SUITE 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AL |
| 2013-12-07 |
update reg_address_care_of null => ROB FOWLER |
| 2013-12-07 |
update registered_address |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O ROB FOWLER
OFFICE SUITE 5 MARKET SQUARE CHAMBERS
4 WEST STREET
ROCHFORD
ESSEX
SS4 1AL
ENGLAND |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG
ENGLAND |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-24 => 2011-12-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-25 => 2013-09-25 |
| 2013-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 24/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/09 |
| 2012-03-12 |
update statutory_documents 24/12/10 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2012 FROM
2 THE GARDENS
OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2012-01-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE OTTOLANGUI / 04/01/2011 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
14 BROADWAY
RAINHAM
ESSEX
RM13 9YW
UNITED KINGDOM |
| 2010-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-04-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN DENISE OTTOLANGUI / 12/12/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRENVILLE CHAMBERLAIN / 12/12/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SILVA CHAMBERLAIN / 12/12/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARJORIE BLAZEBY / 12/12/2009 |
| 2010-03-26 |
update statutory_documents 24/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 24/12/08 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
215A UPMINSTER ROAD SOUTH
RAINHAM
ESSEX
RM13 9BD |
| 2009-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/07 |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED ANN DENISE OTTOLANGUI |
| 2008-02-25 |
update statutory_documents SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 2008-02-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/05 |
| 2006-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/04 |
| 2006-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/03 |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/02 |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/01 |
| 2002-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/00 |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/97 |
| 1998-07-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
399-401 HIGH STREET
STRATFORD
LONDON
E15 4OZ |
| 1997-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/96 |
| 1997-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/12/95 |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/93 |
| 1994-02-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 1993-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/91 |
| 1992-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/90 |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/92 FROM:
109 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU |
| 1992-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/91 FROM:
2 ROYAL TERRACE
SOUTHEND-ON-SEA
ESSEX
SS1 1EB |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/89 |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/88 |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/86 |
| 1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/87 |
| 1988-08-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 1988-08-05 |
update statutory_documents FIRST GAZETTE |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/85 |
| 1986-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 09/07/85; FULL LIST OF MEMBERS |
| 1977-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |