Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-26 => 2024-03-27 |
2023-06-22 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 28 => 27 |
2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-26 |
2023-03-26 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-06 => 2023-03-28 |
2022-07-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update account_ref_day 29 => 28 |
2022-07-07 |
update accounts_next_due_date 2022-06-16 => 2022-09-06 |
2022-06-06 |
update statutory_documents PREVSHO FROM 29/06/2021 TO 28/06/2021 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2022-04-07 |
update account_ref_day 30 => 29 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-16 |
2022-03-16 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 29/06/2021 |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2021-04-07 |
update num_mort_charges 31 => 32 |
2021-04-07 |
update num_mort_outstanding 2 => 1 |
2021-04-07 |
update num_mort_satisfied 29 => 31 |
2021-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720032 |
2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720030 |
2021-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720031 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2020-04-07 |
delete address SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
2020-04-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-04-07 |
update num_mort_outstanding 7 => 2 |
2020-04-07 |
update num_mort_satisfied 24 => 29 |
2020-04-07 |
update registered_address |
2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2020 FROM
SMITH & WILLIAMSON LLP 25 MOORGATE
LONDON
EC2R 6AY |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720028 |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720029 |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2020-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2020-03-07 |
update company_status In Administration => Active |
2020-03-07 |
update num_mort_charges 29 => 31 |
2020-03-07 |
update num_mort_outstanding 5 => 7 |
2020-02-13 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
2020-02-11 |
update statutory_documents NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720030 |
2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720031 |
2020-02-04 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
2020-01-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
2020-01-07 |
delete address 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2RD |
2020-01-07 |
insert address SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
2020-01-07 |
update company_status Active => In Administration |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
203 LONDON ROAD LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2RD
ENGLAND |
2019-12-18 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009280,00018450 |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update num_mort_charges 27 => 29 |
2017-11-07 |
update num_mort_satisfied 22 => 24 |
2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720028 |
2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016784720029 |
2017-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2017-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BAYLIS |
2017-04-26 |
delete address MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
2017-04-26 |
insert address 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2RD |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update registered_address |
2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
MILLHOUSE 32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-07 |
update statutory_documents 14/05/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-05-20 |
update statutory_documents 14/05/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-06-04 |
update statutory_documents 14/05/14 FULL LIST |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-20 |
update statutory_documents 14/05/13 FULL LIST |
2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-05-23 |
update statutory_documents 14/05/11 FULL LIST |
2011-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA BAYLIS |
2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LLOYD BAYLIS |
2010-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2010-06-07 |
update statutory_documents 14/05/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MARGARET MARIA JONES |
2009-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
2008-08-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-07-11 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-07-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
2008-06-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-11-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
2007-08-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
2005-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
2005-06-30 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2003-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2002-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1998-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
1998-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
1998-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
12 JOHN STREET
LONDON
WC1N 2EB |
1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-05-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1994-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-22 |
update statutory_documents RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1991-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
1990-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-11-02 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
1989-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-09-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1989-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-03-16 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
1988-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
1988-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-11-13 |
update statutory_documents FIRST GAZETTE |
1987-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-29 |
update statutory_documents RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
1986-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1985-07-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/07/85 |
1983-03-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1983-01-18 |
update statutory_documents ALTER MEM AND ARTS |