| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-02-08 |
update account_category null => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TETTAMANDI |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVERINGTON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PITT |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN NEIL LEVERINGTON |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TETTAMANDI / 01/02/2020 |
| 2019-12-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TETTAMANDI |
| 2019-12-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/12/2019 |
| 2019-09-07 |
delete address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX CM20 2DU |
| 2019-09-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE UNITED KINGDOM EN5 5TZ |
| 2019-09-07 |
update reg_address_care_of PARRY & CO => null |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
C/O PARRY & CO
UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD
HARLOW
ESSEX
CM20 2DU |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TETTAMANDI / 31/07/2019 |
| 2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LESLEY PITT / 12/07/2019 |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDWARD TETTAMANDI |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN LESLEY PITT |
| 2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CREWE |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SALTER |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HICKS |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PITT |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH 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 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE EDNA HICKS |
| 2018-08-23 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN PITT |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLINT BUTTIMER |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RATTY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA MORTON |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE LESLIE CREWE |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA MORTON |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-14 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 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 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEVERINGTON |
| 2015-04-08 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-10 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-09-22 |
update statutory_documents DIRECTOR APPOINTED CLINT PATRICK BUTTIMER |
| 2014-04-07 |
delete address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX ENGLAND CM20 2DU |
| 2014-04-07 |
insert address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX CM20 2DU |
| 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 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-14 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
delete address HERNE HOUSE, 68 BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD HERTFORDSHIRE CM23 5QA |
| 2013-09-06 |
insert address UNIT 1 TEMPLE HOUSE ESTATE 6 WEST ROAD HARLOW ESSEX ENGLAND CM20 2DU |
| 2013-09-06 |
update reg_address_care_of null => PARRY & CO |
| 2013-09-06 |
update registered_address |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
HERNE HOUSE, 68 BIRCHANGER LANE
BIRCHANGER
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 5QA |
| 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 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-18 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-03-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-16 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-03-18 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN SMITH / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL LEVERINGTON / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN MORTON / 18/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RATTY / 18/03/2010 |
| 2010-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-05-06 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GEORGE RATTY |
| 2008-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
PARK HOUSE
THE STREET
GREAT SALING
ESSEX CM7 5DR |
| 2005-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS |
| 2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 15/03/03; CHANGE OF MEMBERS |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 15/03/01; CHANGE OF MEMBERS |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-31 |
update statutory_documents RETURN MADE UP TO 15/03/00; CHANGE OF MEMBERS |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-04-26 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-04-05 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/93 |
| 1993-03-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-06-17 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-28 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-22 |
update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-09-08 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM:
CRESTWOOD HOUSE
BIRCHES RISE
WILLENHALL
WEST MIDLANDS WV13 2DD |