| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
delete address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2023-09-07 |
insert address 24 MORTON CRESCENT EXMOUTH ENGLAND EX8 1BG |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
SWAN HOUSE 9 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
ENGLAND |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents SECRETARY APPOINTED MRS YVONNE CAVILL |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY COPSEY |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2020-12-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2020-12-07 |
insert address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2020 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-08-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-07-04 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-10 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-03 |
update statutory_documents 12/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-07-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HABGOOD |
| 2014-06-06 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY MAY HABGOOD / 10/11/2013 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ANNE COPSEY / 21/09/2013 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE HOAR / 19/02/2014 |
| 2014-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LOUISE HOAR |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS BETTY ANNE COPSEY |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COPSEY |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-11 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-05-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-08 |
update statutory_documents 08/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-23 |
update statutory_documents SOLVENCY STATEMENT DATED 12/04/13 |
| 2013-04-23 |
update statutory_documents REDUCE SHARE PERM A/C TO NIL 12/04/2013 |
| 2013-04-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-04-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-04-16 |
update statutory_documents 02/04/2013 |
| 2013-04-16 |
update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-09-18 |
update statutory_documents SECRETARY APPOINTED MRS BETTY ANNE COPSEY |
| 2012-09-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COPSEY |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY MAY HABGOOD / 12/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN COPSEY / 12/05/2010 |
| 2010-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 2006-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-22 |
update statutory_documents RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS |
| 1994-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
| 1992-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-06-15 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |