| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-16 |
update statutory_documents ALTER ARTICLES 23/12/2022 |
| 2022-11-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents CESSATION OF SARAH ELIZABETH MORGAN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYN MORGAN / 09/04/2021 |
| 2021-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MORGAN / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLYN MORGAN / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MORGAN / 09/04/2021 |
| 2021-02-07 |
delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2021-02-07 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-05 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLYN MORGAN / 27/09/2019 |
| 2019-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MORGAN / 27/09/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLYN MORGAN / 27/09/2019 |
| 2019-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH MORGAN / 27/09/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-09 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2017-11-07 |
delete address 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 2017-11-07 |
insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH MORGAN |
| 2017-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GLYN MORGAN / 18/10/2017 |
| 2017-10-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2017 FROM
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-16 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update num_mort_outstanding 2 => 0 |
| 2014-12-07 |
update num_mort_satisfied 3 => 5 |
| 2014-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-11-07 |
delete address 9 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2014-11-07 |
insert address 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-11-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-08 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2012-10-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 01/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 01/10/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
RICHARD KEEN 9 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EH |
| 2008-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2008 FROM
BRETTENHAM HOUSE
LANCASTER PLACE
LONDON
WC2E 7EW |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 1999-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-23 |
update statutory_documents RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 1996-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-09 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 1993-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
9 KINGSWAY
LONDON
WC2B 6XF |
| 1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 1992-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-24 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 1988-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-29 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 1987-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |