| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DONNELLY |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE DONNELLY |
| 2023-11-17 |
update statutory_documents CESSATION OF ROGER JOHN BEADLE AS A PSC |
| 2023-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BEADLE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILP / 14/11/2020 |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGE / 14/11/2020 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN PHILP / 14/11/2020 |
| 2020-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILP / 14/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN PHILIP / 14/11/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN PHILIP / 14/11/2019 |
| 2019-11-14 |
update statutory_documents CESSATION OF NICOLAS AUSTIN PHILIP AS A PSC |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILP |
| 2019-11-12 |
update statutory_documents DIRECTOR APPOINTED ALAN PHILIP |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN PHILIP |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHILP |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2019-10-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PHILP |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS AUSTIN PHILP / 30/10/2019 |
| 2019-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID BRIDGE / 30/10/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BAILEY / 07/11/2018 |
| 2018-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BEADLE / 07/11/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAWN BAILEY / 07/11/2018 |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROGER JOHN BEADLE / 07/11/2018 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-12 |
update statutory_documents 15/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-03 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-04-03 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2014-12-22 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BAILEY / 01/12/2014 |
| 2014-12-08 |
update statutory_documents 03/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ROSE HOUSE SABINES ROAD NAVESTOCK ROMFORD ESSEX UK RM4 1HH |
| 2014-01-07 |
insert address ROSE HOUSE SABINES ROAD NAVESTOCK ROMFORD ESSEX RM4 1HH |
| 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 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents 15/12/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS AUSTIN PHILP |
| 2010-12-15 |
update statutory_documents 15/12/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIDGE / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAWN BAILEY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAWRENCE DONNELLY / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN BEADLE / 17/12/2009 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM
ROSE HOUSE
SABINES ROAD
NAVESTOCK
ESSEX
RM4 1HH |
| 2009-01-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2008-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/02 FROM:
BEREN COURT
NEWNEY GREEN
CHELMSFORD
ESSEX CM1 3SQ |
| 2002-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM:
AEGIS HOUSE
VICTORIA ROAD
CHELMSFORD
ESSEX CM2 6LH |
| 2001-01-30 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2001-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/99 FROM:
C/O CARLTON BAKER CLARKE
GREENWOOD HOUSE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 1999-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM:
THE DOLLS HOUSE
40 MOULSHAM STREET
CHELMSFORD
ESSEX CM2 0HY |
| 1997-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/95 FROM:
ABBEYROSE HOUSE
181 HIGH STREET
ONGAR
ESSEX CM5 9JG |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
C/O STEWART WATSON & CO
210 HIGH STREET
ONGAR
ESSEX CM5 9JJ |
| 1993-11-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-12-21 |
update statutory_documents RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 1992-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 20/11/91; NO CHANGE OF MEMBERS |
| 1991-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/90; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1982-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |