| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS LYDIA JANE BEESLEY |
| 2022-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LYDIA JANE BEESLEY / 30/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE CLARKE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN MARSHALL |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CLARK / 04/04/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS LYN CLARK |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GIBBS |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-20 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BURROUGH |
| 2014-02-07 |
delete address 20 LONDON ROAD GRAYS ESSEX ENGLAND RM17 5XY |
| 2014-02-07 |
insert address 20 LONDON ROAD GRAYS ESSEX RM17 5XY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SERVICES LIMITED |
| 2013-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATTWOOD PROPERTY SALES LTD |
| 2013-01-11 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER BURROUGH / 01/02/2012 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE GIBBS |
| 2012-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ATTWOOD PROPERTY SALES LTD |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA JACKSON |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA POLLOCK |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
C/O ATTWOOD & CO PROPERTY SALES LTD
22 LONDON ROAD
GRAYS
ESSEX
RM17 5XY
UNITED KINGDOM |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANN JAMES / 01/04/2011 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-17 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ATTWOOD |
| 2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ATTWOOD / 02/03/2010 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
COPPID HALL
HIGH ROAD
NORTH STIFFORD
GRAYS ESSEX
RM16 1UE |
| 2010-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ATTWOOD |
| 2010-01-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-03 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIA JUSTINE POLLOCK / 01/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH ATTWOOD / 01/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHRISTOPHER BURROUGH / 01/01/2010 |
| 2010-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN JAMES / 01/01/2010 |
| 2010-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JOSEPH ATTWOOD / 01/01/2010 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIA JUSTINE POLLOCK |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART CHRISTOPHER BURROUGH |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 |
| 1994-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 1992-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1988-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents WD 12/11/87 AD 01/11/87---------
£ SI 3200@1=3200
£ IC 2/3202 |
| 1987-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260487 |
| 1987-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1987-08-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260487 |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/87; FULL LIST OF MEMBERS |
| 1987-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/87 FROM:
FLAT 4
COPPID HALL
NORTH STIFFORD
ESSEX |