| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2023-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JO CALVER / 04/02/2023 |
| 2023-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE NIAL |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM OLIVER |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELOISE BRIGHTWELL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM LAKE |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOFAL SHAMSHOUM |
| 2018-10-11 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MISS ELOISE JANE BRIGHTWELL |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY AGIUS |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM OLIVER |
| 2017-07-19 |
update statutory_documents SECRETARY APPOINTED MRS JO CALVER |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOFAL SHAMSHOUM |
| 2017-06-08 |
delete address 42A CHURCH ROAD HADLEIGH ESSEX SS7 2DQ |
| 2017-06-08 |
insert address FLAT 14 THAMES VIEW COURT 627 LONDON ROAD HADLEIGH ESSEX SS7 2EB |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
42A CHURCH ROAD
HADLEIGH
ESSEX
SS7 2DQ |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE OUTTEN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK CALVER |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY AGIUS |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CAREY |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-10-09 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-09-13 |
update statutory_documents 19/08/15 NO MEMBER LIST |
| 2015-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE O'SULLIVAN |
| 2015-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE O'SULLIVAN |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-10-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-09-14 |
update statutory_documents 19/08/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-10-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-15 |
update statutory_documents 19/08/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-12 |
update statutory_documents 19/08/12 NO MEMBER LIST |
| 2011-10-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 19/08/11 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents 19/08/10 NO MEMBER LIST |
| 2010-09-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE WESTON / 08/02/2010 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL CAREY / 19/08/2010 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN OUTTEN / 19/08/2010 |
| 2010-09-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/09 |
| 2009-09-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED TERENCE JOHN OUTTEN |
| 2008-12-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
44 CHURCH ROAD
HADLEIGH
ESSEX
SS7 2DQ |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SEARLE |
| 2008-09-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/08 |
| 2007-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/07 |
| 2007-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/06 |
| 2006-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/05 |
| 2005-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/04 |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/03 |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/02 |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
44 CHURCH ROAD
HADLEIGH
BENFLEET
ESSEX SS7 2DQ |
| 2002-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/01 |
| 2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/00 |
| 2000-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/00 FROM:
14 THAMES VIEW COURT
LONDON ROAD, HADLEIGH
BENFLEET
ESSEX SS7 2EB |
| 2000-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
FLAT 14 THAMES VIEW COURT
629 LONDON ROAD
HADLEIGH
ESSEX SS7 2EB |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/99 |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/98 |
| 1998-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/97 |
| 1997-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/96 |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM:
3,THAMES VIEW COURT,
629 LONDON ROAD,
HADLEIGH,
ESSEX. SS7 2EB |
| 1995-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/95 |
| 1994-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/94 |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/93 |
| 1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/92 |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/91 |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/90 |
| 1989-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/08/89 |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/89 FROM:
31 CASTLE ROAD
HADLEIGH
ESSEX SS7 2AU |
| 1989-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/88 |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/87 |
| 1987-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/86 |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-16 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/83 |
| 1986-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1980-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |