| Date | Description |
|---|
| 2023-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
9 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS11EH
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 26/04/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TINSLEY / 16/09/2021 |
| 2021-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY NICOLE TINSLEY / 16/09/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TINSLEY / 07/02/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY NICOLE TINSLEY / 07/02/2021 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-17 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address BRUNEL ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PS |
| 2016-01-08 |
insert address 2A ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET ESSEX UNITED KINGDOM SS7 4PW |
| 2016-01-08 |
update registered_address |
| 2015-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM
BRUNEL ROAD
MANOR TRADING ESTATE
BENFLEET
ESSEX
SS7 4PS |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TINSLEY |
| 2015-05-11 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-06 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY NICOLE TINSLEY / 20/08/2012 |
| 2012-05-04 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-07-21 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents PREVSHO FROM 21/04/2011 TO 31/12/2010 |
| 2011-01-24 |
update statutory_documents 21/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 21/04/2010 |
| 2010-06-22 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY NICOLE TINSLEY / 22/06/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR APPOINTED KERRY NICOLE TINSLEY |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL NUTKINS |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS NUTKINS |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS NUTKINS |
| 2010-04-26 |
update statutory_documents COMPANY NAME CHANGED SUGARFLAIR COLOURS LIMITED
CERTIFICATE ISSUED ON 26/04/10 |
| 2010-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-03-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-03 |
update statutory_documents £ IC 6000/5000
22/03/06
£ SR 100000@0.01=1000 |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 26/04/92; CHANGE OF MEMBERS |
| 1992-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-07 |
update statutory_documents £ NC 5000/25000
27/06/91 |
| 1991-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/91 |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-08 |
update statutory_documents RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-23 |
update statutory_documents RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 1986-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1982-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |