| Date | Description |
|---|
| 2023-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-25 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-09 |
update statutory_documents SECRETARY APPOINTED MR GERARD JOHN PURCELL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-12-07 |
delete address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE |
| 2020-12-07 |
insert address 15 WELLS AVENUE SOUTHEND-ON-SEA ENGLAND SS2 6XN |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
GATEWAY HOUSE 10 COOPERS WAY
TEMPLE FARM INDUSTRIAL ESTATE
SOUTHEND-ON-SEA
SS2 5TE
ENGLAND |
| 2020-11-10 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRATT |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY CORPORATE SOLUTIONS LIMITED / 24/09/2020 |
| 2020-09-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATEWAY CORPORATE SOLUTIONS LIMITED / 24/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BEVERLEY GROOT / 23/04/2020 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2019-09-07 |
insert address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA DOWUONA-KLUDZE |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MAGUIRE |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED LESLEY THOMAS |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-03 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN ROY MAGUIRE |
| 2015-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCCAFFREY |
| 2015-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY GROOT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-20 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RAWLEY |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TACHAUER |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CULLERNE PRATT |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS JANET RAWLEY |
| 2013-12-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-12-07 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET RAWLEY |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
delete address 26 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 2013-08-01 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
26 ST. THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4DB |
| 2013-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY GADSDEN |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-11-12 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER TACHAUER |
| 2011-01-07 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET RAWLEY / 18/11/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD EDWARDS / 18/11/2009 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL EDWARDS |
| 2008-09-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 05/11/07; CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/07 FROM:
5 LAUREL COURT
THE SPINNEY
BRENTWOOD
ESSEX CM13 1XP |
| 2007-11-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 05/11/03; CHANGE OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 05/11/02; NO CHANGE OF MEMBERS |
| 2002-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-16 |
update statutory_documents RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/96 FROM:
M C COPSEY FRICS
23 SHENFIELD CRESCENT
BRENTWOOD
ESSEX CM15 8BW |
| 1995-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-17 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/94 |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/93 |
| 1993-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 1993-11-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-11-12 |
update statutory_documents RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 18/11/91; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-24 |
update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 1988-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-11-10 |
update statutory_documents RETURN MADE UP TO 04/11/85; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/86 FROM:
DOLPHIN HOUSE
HIGH STREET
INGATESTONE ESSEX
CM 4 9 DW |
| 1986-06-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/86 FROM:
5 LAUREL COURT
THE SPINNEY
HUTTON ESSEX
CM13 1XP |
| 1983-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1983-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |