Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-04 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-05-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-04-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
2021-03-14 |
update statutory_documents 24/02/21 STATEMENT OF CAPITAL GBP 70 |
2021-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN RAYMOND FOLWER / 24/02/2021 |
2021-03-01 |
update statutory_documents CESSATION OF JEAN ROSE FOWLER AS A PSC |
2021-03-01 |
update statutory_documents CESSATION OF MARTIN RAYMOND FOWLER AS A PSC |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN FOWLER |
2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN FOWLER |
2021-02-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN RUDGLEY |
2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-06-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
2019-07-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 03/07/2019 |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ROSE FOWLER |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RAYMOND FOWLER |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER |
2018-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FOWLER |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-05-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-05-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-03-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2016-03-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-03-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-02-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
delete address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF |
2015-08-08 |
insert address NUMBER ONE VICARAGE LANE LONDON E15 4HF |
2015-08-08 |
update registered_address |
2015-08-08 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-08 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
2015-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 10/07/2015 |
2015-04-07 |
delete address 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL |
2015-04-07 |
insert address NUMBER ONE VICARAGE LANE LONDON ENGLAND E15 4HF |
2015-04-07 |
update registered_address |
2015-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2015 FROM
4A KING STREET
STANFORD LE HOPE
ESSEX
SS17 0HL |
2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-02-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-24 |
update statutory_documents 10/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-02-13 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-12 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-21 |
delete sic_code 4525 - Other special trades construction |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-02-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-07-19 |
update statutory_documents 10/07/12 FULL LIST |
2012-02-07 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-07-20 |
update statutory_documents 10/07/11 FULL LIST |
2011-02-21 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-07-21 |
update statutory_documents 10/07/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN VIOLET RUDLEY / 10/07/2010 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ROSE FOWLER / 10/07/2010 |
2010-02-11 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-02-12 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/08; NO CHANGE OF MEMBERS |
2008-03-07 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
8A LONDON ROAD
GRAYS
ESSEX RM17 5XY |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2002-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/00 FROM:
2 KING GEORGES COURT
HIGH STREET
BILLERICAY
ESSEX CM12 9BY |
2000-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-08-13 |
update statutory_documents ADOPT MEM AND ARTS 23/06/99 |
1999-08-09 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
1999-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1998-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/98 FROM:
2 FARAND HOUSE
LONDON ROAD
STANFORD LE HOPE
ESSEX SS17 0LB |
1998-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/98 FROM:
2 FARRAND HOUSE
LONDON ROAD
STANFORD LE HOLE
ESSEX CM14 4RH |
1998-07-25 |
update statutory_documents RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1996-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS |
1996-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
127 HIGH STREET
ONGAR
ESSEX
CM5 9JA |
1995-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-07-18 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
1994-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-07-14 |
update statutory_documents RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
1993-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
HILLTOP
HIGH ROAD FOBBING
STANFORD LE HOPE
ESSEX SS17 9HN |
1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
1991-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/91; CHANGE OF MEMBERS |
1991-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-02-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
9 ST DAVIDS ROAD
LANGDON HILLS
BASILDON
ESSEX SS16 6HA |
1989-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1989-09-20 |
update statutory_documents RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS |
1988-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-07-11 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
1987-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |