| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2020-07-27 => 2021-07-27 |
| 2023-06-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/07/21 |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-10 |
update statutory_documents FIRST GAZETTE |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-07-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-04-27 => 2022-04-27 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/07/20 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-27 |
| 2021-08-07 |
update accounts_next_due_date 2020-04-27 => 2021-04-27 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/07/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2020-08-07 |
delete address 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4LG |
| 2020-08-07 |
insert address 77-79 STATION ROAD 77-79 STATION ROAD SECOND FLOOR CHINGFORD LONDON ENGLAND E4 7BU |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
3RD FLOOR CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG
UNITED KINGDOM |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-26 => 2020-04-27 |
| 2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-26 |
| 2019-04-26 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-10-25 => 2019-04-28 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-11-07 |
update account_ref_day 29 => 28 |
| 2018-10-22 |
update statutory_documents PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 2018-08-07 |
update account_ref_day 30 => 29 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-25 |
| 2018-07-25 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2018-07-07 |
delete address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2018-07-07 |
insert address 3RD FLOOR CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX UNITED KINGDOM IG10 4LG |
| 2018-07-07 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX |
| 2018-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PORCAS / 25/06/2018 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_day 31 => 30 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-07-31 |
| 2018-04-30 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 7 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-30 |
| 2018-01-30 |
update statutory_documents PREVEXT FROM 30/04/2017 TO 31/07/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-07-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-06-22 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-08-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-07-01 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-06-29 |
update statutory_documents 01/06/14 STATEMENT OF CAPITAL GBP 110 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-08-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-07-16 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 110 |
| 2014-07-08 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-09-06 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-08-02 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
delete address FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA |
| 2013-06-23 |
insert address ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-22 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
FIRST FLOOR SUITE
ENTERPRISE HOUSE 10 CHURCH HILL
LOUGHTON
ESSEX
IG10 1LA |
| 2012-08-03 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-02-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-03-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD PORCAS / 01/05/2010 |
| 2010-03-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 2010-01-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KATHLEEN PORCAS |
| 2009-03-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-02-28 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/07 FROM:
FIRST FLOOR SUITE ENTERPRISE
HOUSE 10 CHURCH HILL
LOUGHTON
ESSEX IG10 1LA |
| 2007-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/07 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8LF |
| 2006-10-02 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/00 FROM:
TREASURE HOUSE
19-21 HATTON GARDEN
LONDON
EC1N 8BA |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-27 |
update statutory_documents RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 1999-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-18 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 1996-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-28 |
update statutory_documents RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-05 |
update statutory_documents RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/93 FROM:
600 HIGH ROAD
WOODFORD GREEN
ESSEX
IG8 0PS |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 FROM:
ENTERPRISE HOUSE
10 CHURCH HILL
LOUGHTON
ESSEX. IG10 1LA |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 09/05/91; CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1990-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/90 FROM:
8 JOHNSTON ROAD
WOODFORD GREEN ESSEX
IG8 0XA |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 1986-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1977-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |