| Date | Description |
|---|
| 2024-04-07 |
delete address THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER ESSEX ENGLAND CO2 8JX |
| 2024-04-07 |
insert address C/O EAST BLOCK GROUP 22 MAYFLY WAY ARDLEIGH COLCHESTER ESSEX ENGLAND CO7 7WX |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
THE COLCHESTER CENTRE HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JX
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA MORRISON REES |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GOSKIE |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED EAST BLOCK GROUP LIMITED |
| 2022-01-07 |
delete address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2022-01-07 |
insert address THE COLCHESTER CENTRE HAWKINS ROAD COLCHESTER ESSEX ENGLAND CO2 8JX |
| 2022-01-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD
BEAUMONT
ESSEX
CO16 0AT
ENGLAND |
| 2021-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEVENE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PELAS |
| 2020-12-07 |
delete address ASTON HOUSE 57-59 CROUCH STREET COLCHESTER ENGLAND CO3 3EY |
| 2020-12-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
ASTON HOUSE 57-59 CROUCH STREET
COLCHESTER
CO3 3EY
ENGLAND |
| 2020-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LTD |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOYDENS LEASEHOLD & ESTATE MANAGEMENT |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIOTT |
| 2020-01-07 |
delete address 57-59 CROUCH STREET COLCHESTER CO3 3EY |
| 2020-01-07 |
insert address ASTON HOUSE 57-59 CROUCH STREET COLCHESTER ENGLAND CO3 3EY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-07 |
update reg_address_care_of DESMOND G BOYDEN PARTNERSHIP => null |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
C/O DESMOND G BOYDEN PARTNERSHIP
57-59 CROUCH STREET
COLCHESTER
CO3 3EY |
| 2019-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOYDENS LEASEHOLD & ESTATE MANAGEMENT |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIOTT |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH ELLIOTT / 01/02/2018 |
| 2018-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TERENCE GOSKIE / 01/02/2018 |
| 2018-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RALPH ELLIOTT / 01/02/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-01-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2015-12-23 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PELAS |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM BANKS |
| 2015-03-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MICHAEL WILLIAM TODD |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-22 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNINGTON |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 57-59 CROUCH STREET COLCHESTER UNITED KINGDOM CO3 3EY |
| 2014-01-07 |
insert address 57-59 CROUCH STREET COLCHESTER CO3 3EY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO7 7QR |
| 2013-06-25 |
insert address 57-59 CROUCH STREET COLCHESTER UNITED KINGDOM CO3 3EY |
| 2013-06-25 |
update reg_address_care_of null => DESMOND G BOYDEN PARTNERSHIP |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-25 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address BLACKBURN HOUSE 32A CROUCH STREET COLCHESTER ESSEX CO3 3HH |
| 2013-06-24 |
insert address 4 & 5 THE CEDARS APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX UNITED KINGDOM CO7 7QR |
| 2013-06-24 |
update registered_address |
| 2013-02-08 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2013 FROM
4 & 5 THE CEDARS
APEX 12 OLD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 7QR
UNITED KINGDOM |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
ESSEX
CO3 3HH |
| 2012-06-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN TERENCE GOSKIE |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER VIVIAN DUNINGTON |
| 2012-01-16 |
update statutory_documents 20/12/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RALPH ELLIOTT / 20/12/2011 |
| 2012-01-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL RAND |
| 2011-03-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-01-19 |
update statutory_documents 20/12/10 CHANGES |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED CYRIL MALCOM RAND |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HOAD |
| 2010-05-18 |
update statutory_documents DIRECTOR APPOINTED DANIEL WILLIAM HOAD |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL HERSON |
| 2010-03-09 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/08; CHANGE OF MEMBERS |
| 2008-12-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE BANKS |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/05; CHANGE OF MEMBERS |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
ST MARTINS HOUSE
63 WEST STOCKWELL STREET
COLCHESTER
ESSEX CO1 1HE |
| 2005-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/04; CHANGE OF MEMBERS |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/02; CHANGE OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 20/12/01; CHANGE OF MEMBERS |
| 2001-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-08 |
update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 1998-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/97; CHANGE OF MEMBERS |
| 1997-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-25 |
update statutory_documents ALTER MEM AND ARTS 06/02/96 |
| 1996-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/95 FROM:
BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
CO3 3HH |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 1992-02-15 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 1990-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-06-07 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1988-12-07 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/88 FROM:
SUITE, 1
JACKSON CHAMBERS
JACKSON ROAD
CLACKTON-ON-SEA |
| 1988-02-04 |
update statutory_documents WD 14/01/88 AD 25/09/87---------
£ SI 1@1=1
£ IC 10/11 |
| 1988-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/88 FROM:
93 STATION ROAD
CLACTON ON SEA
ESSEX
CO15 1TN |
| 1988-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 1988-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |