| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-25 => 2023-12-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-25 => 2025-09-25 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDLAND |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEWART |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FREEDLAND / 26/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT FREEDLAND |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA MABEL FAWKES |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BURCH |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURCH / 01/10/2020 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HADLEY / 01/10/2021 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update account_ref_day 30 => 25 |
| 2020-10-30 |
update account_ref_month 9 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-25 |
| 2020-09-24 |
update statutory_documents CURREXT FROM 30/09/2020 TO 25/12/2020 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O LEONARD PETERS & CO
723 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9ST
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2020-09-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PACE PROPERTY LETTINGS AND MANAGEMENT LTD |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-03 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-12-03 |
update statutory_documents CESSATION OF PETER BURCH AS A PSC |
| 2019-12-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/12/2019 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BURCH |
| 2019-09-07 |
delete address 723 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9ST |
| 2019-09-07 |
insert address 461 - 463 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2PH |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
723 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9ST |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-13 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-02-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-15 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 723 LONDON ROAD WESTCLIFF-ON-SEA ESSEX UNITED KINGDOM SS0 9ST |
| 2014-01-07 |
insert address 723 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9ST |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-23 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 2012-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HADLEY |
| 2012-12-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER HADLEY |
| 2012-12-22 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FAWKES |
| 2011-12-22 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2010 FROM
LP & CO
135-137 VICTORIA AVENUE
SOUTHEND ON SEA
ESSEX
SS2 6EL |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O LEONARD PETERS & CO
135-137 VICTORIA AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6EL
UNITED KINGDOM |
| 2010-12-22 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-12-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2009-12-17 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY SMITH / 14/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NADALE FAWKES / 14/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BURCH / 14/12/2009 |
| 2009-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER MICHAEL BURCH / 09/12/2009 |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS |
| 2008-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
FLAT 4 GROVE HOUSE
24 WATKINS WAY SHOEBURYNESS
SOUTHEND ON SEA
ESSEX SS3 9NX |
| 2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/05; NO CHANGE OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/04; CHANGE OF MEMBERS |
| 2004-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/03 FROM:
20 BECK VIEW
HARLESTON
NORFOLK IP20 9EF |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 19/11/02; CHANGE OF MEMBERS |
| 2002-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 19/11/01; NO CHANGE OF MEMBERS |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/00 FROM:
FLAT 3 50 BOWBANK CLOSE
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX SS3 9NU |
| 2000-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/98; CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1997-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/97 |
| 1997-11-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 19/11/96; CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/94; CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS |
| 1993-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/92 FROM:
7 EXETER HOUSE
BOWBANK CLOSE
SHOEBURYNESS
ESSEX SS3 9NU |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 19/11/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-06-15 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/87 FROM:
1230 HIGH STREET
WHETSTONE
LONDON
N20 0LH |
| 1986-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1982-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |