| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM TREVOR TUFFIN |
| 2022-07-15 |
update statutory_documents CESSATION OF KENNETH ALFRED DURRANT AS A PSC |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DURRANT |
| 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 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS MANDY BAYLIS |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR FRED WALKER |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BAUM |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL ROSE |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAXTER |
| 2021-07-28 |
update statutory_documents CESSATION OF DAVID MALCOLM BAXTER AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents CESSATION OF ANETTE KUHN AS A PSC |
| 2021-05-13 |
update statutory_documents CESSATION OF JOHN GORDON WOOD AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANETTE KUHN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO 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 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 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 |
| 2017-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-24 |
update statutory_documents 18/05/16 NO MEMBER LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-07-09 |
delete address 9 HEATHFIELD HOUSE WESTCLIFF PARADE WESTCLIFF ON SEA ESSEX SS0 7QZ |
| 2015-07-09 |
insert address 6 HEATHFIELD HOUSE WESTCLIFF PARADE WESTCLIFF-ON-SEA ESSEX SS0 7QZ |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
9 HEATHFIELD HOUSE
WESTCLIFF PARADE
WESTCLIFF ON SEA
ESSEX
SS0 7QZ |
| 2015-06-02 |
update statutory_documents 18/05/15 NO MEMBER 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 |
| 2015-03-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-07-05 |
update statutory_documents 18/05/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MISS ANETTE KUHN |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY FISHER |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY STONE |
| 2013-06-07 |
update statutory_documents SECRETARY APPOINTED MR RODNEY STONE |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD ALTHASEN |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROSENBERG |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON ROSENBERG |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON ROSENBERG |
| 2013-05-21 |
update statutory_documents 18/05/13 NO MEMBER LIST |
| 2013-04-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN NEIDUS |
| 2012-06-07 |
update statutory_documents 18/05/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-05-26 |
update statutory_documents 18/05/11 NO MEMBER LIST |
| 2011-03-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-06-07 |
update statutory_documents 18/05/10 NO MEMBER LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM BAXTER / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD HYMAN ALTHASEN / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WOOD / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALFRED DURRANT / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIDUS / 18/05/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE ROSENBERG / 18/05/2010 |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/09 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON LESLIE ROSENBERG |
| 2009-06-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID JENNINGS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/08 |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED DAVID MALCOLM BAXTER |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/07 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/06 |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/05 |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/04 |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/03 |
| 2003-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/02 |
| 2002-03-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/01 |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/00 |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/99 |
| 1998-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/98 FROM:
FLAT 5 HEATHFIELD HOUSE
2/5 WESTCLIFF PARADE
WESTCLIFF ON SEA
ESSEX SS0 7QZ |
| 1998-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/98 |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/97 |
| 1997-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/97 FROM:
151 ALEXANDRA ROAD
SOUTHEND ON SEA
ESSEX SS1 1HE |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/96 |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/95 |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/94 |
| 1993-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/93 |
| 1993-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/92 |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 |
| 1991-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/91 |
| 1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
6 HEATHFIELD HOUSE
2-5 WESTCLIFF PARADE
WESTCLIFF ON SEA
ESSEX SDSO 7QZ |
| 1990-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/90 |
| 1990-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/88 |
| 1988-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-07-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-07-19 |
update statutory_documents ALTER MEM AND ARTS 060788 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
29 WELBECK STREET
LONDON
WIM 7P6 |
| 1988-03-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
80 GREAT PORTLAND STREET
LONDON
W1 |
| 1987-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/01/87 |