| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-24 => 2024-08-24 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-25 => 2023-08-24 |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
update account_ref_day 25 => 24 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-25 => 2022-11-25 |
| 2022-08-25 |
update statutory_documents PREVSHO FROM 25/11/2021 TO 24/11/2021 |
| 2022-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-08-25 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-09-07 |
update account_ref_day 26 => 25 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-26 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents PREVSHO FROM 26/11/2020 TO 25/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-26 => 2021-08-26 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-26 => 2020-11-26 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-26 => 2020-08-26 |
| 2019-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-26 => 2019-08-26 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-25 => 2018-08-26 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
update account_ref_day 27 => 26 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-27 => 2017-11-25 |
| 2017-08-25 |
update statutory_documents PREVSHO FROM 27/11/2016 TO 26/11/2016 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-27 => 2017-08-27 |
| 2016-11-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update account_ref_day 28 => 27 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-28 => 2016-11-27 |
| 2016-08-27 |
update statutory_documents PREVSHO FROM 28/11/2015 TO 27/11/2015 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-27 |
update statutory_documents 22/05/16 NO MEMBER LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-28 => 2016-08-28 |
| 2015-11-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 42A THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX HA6 1PA |
| 2015-09-08 |
insert address 27 A GREEN LANE NORTHWOOD MIDDLESEX ENGLAND HA6 2PX |
| 2015-09-08 |
update account_ref_day 29 => 28 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-29 => 2015-11-28 |
| 2015-09-08 |
update registered_address |
| 2015-08-28 |
update statutory_documents PREVSHO FROM 29/11/2014 TO 28/11/2014 |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
42A THE BROADWAY, JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1PA |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-15 |
update statutory_documents 22/05/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 42A THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX ENGLAND HA6 1PA |
| 2014-06-07 |
insert address 42A THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX HA6 1PA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-24 |
update statutory_documents 22/05/14 NO MEMBER LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-27 => 2014-08-29 |
| 2013-11-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_ref_day 30 => 29 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2013-11-27 |
| 2013-08-27 |
update statutory_documents PREVSHO FROM 30/11/2012 TO 29/11/2012 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
delete address RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3HG |
| 2013-06-25 |
insert address 42A THE BROADWAY, JOEL STREET NORTHWOOD MIDDLESEX ENGLAND HA6 1PA |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-14 |
update statutory_documents 22/05/13 NO MEMBER LIST |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
RUMBALL SEDGWICK
58 ST PETERS STREET
ST ALBANS
HERTFORDSHIRE
AL1 3HG |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUMBALL SEDGWICK |
| 2012-07-10 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-05-24 |
update statutory_documents 22/05/12 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FORTUNE |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-05-23 |
update statutory_documents 22/05/11 NO MEMBER LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEX LOFTUS |
| 2010-07-13 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 22/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RUMBALL SEDGWICK / 22/05/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES FORTUNE / 22/05/2010 |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/09 |
| 2009-03-19 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/08 |
| 2008-04-14 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/07 |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/06 |
| 2006-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/05 |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/04 |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
UNIT1 KINGSTON IND ESTATE
KINGSTON FARM MATCHING LANE
DUNMOW
ESSEX CM6 1RP |
| 2004-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
16 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2003-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/03 |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/02 |
| 2002-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/01 |
| 2000-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 |
| 2000-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/00 |
| 2000-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/99 |
| 1999-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/99 FROM:
22A, ST. ANDREWS ROAD,
SHOEBURYNESS,
ESSEX.
SS3 9HX |
| 1998-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/98 |
| 1997-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/97 |
| 1996-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/96 |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/95 |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/94 |
| 1993-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/93 |
| 1993-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 1992-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/92 |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1991-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/91 |
| 1991-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/09/90 |
| 1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89 |
| 1989-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1988-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/88 |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/87 FROM:
26 HIGH STREET
GREAT BADDOW
CHELMSFORD
ESSEX SS3 9HK |
| 1987-10-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/08/87 |
| 1987-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/05/85 |
| 1986-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/84 |
| 1986-09-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1986-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 1986-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/86 FROM:
50 LANCASTER ROAD
ENFIELD
MIDDLESEX |
| 1986-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/86 |
| 1982-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |