Date | Description |
2023-08-07 |
delete address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG |
2023-08-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
2023-08-07 |
update registered_address |
2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
THE OLD EXCHANGE 234 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2EG |
2023-06-12 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/04/2023:LIQ. CASE NO.1 |
2022-05-07 |
delete address ROSEWOOD OFFICE FRECKENHAM ROAD CHIPPENHAM CAMBRIDGE CB7 5QH |
2022-05-07 |
insert address THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG |
2022-05-07 |
update company_status Active - Proposal to Strike off => Liquidation |
2022-05-07 |
update registered_address |
2022-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2022 FROM
ROSEWOOD OFFICE FRECKENHAM ROAD
CHIPPENHAM
CAMBRIDGE
CB7 5QH |
2022-04-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-04-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MURFET |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA MURFET |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update num_mort_outstanding 3 => 0 |
2021-04-07 |
update num_mort_satisfied 15 => 18 |
2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210017 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210018 |
2021-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-07 |
update num_mort_charges 16 => 18 |
2019-10-07 |
update num_mort_outstanding 1 => 3 |
2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210017 |
2019-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210018 |
2019-09-07 |
update num_mort_outstanding 2 => 1 |
2019-09-07 |
update num_mort_satisfied 14 => 15 |
2019-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2019-07-08 |
insert sic_code 55100 - Hotels and similar accommodation |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
2019-06-20 |
update num_mort_outstanding 7 => 2 |
2019-06-20 |
update num_mort_satisfied 9 => 14 |
2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210015 |
2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022467210016 |
2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA MURFET |
2018-08-14 |
update statutory_documents CESSATION OF WAYNE ASHLEY MURFET AS A PSC |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
2018-03-07 |
update num_mort_charges 15 => 16 |
2018-03-07 |
update num_mort_outstanding 6 => 7 |
2018-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210016 |
2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ASHLEY MURFET |
2018-01-10 |
update statutory_documents CESSATION OF TERENCE RICHARD MURFET AS A PSC |
2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MURFET |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update num_mort_charges 14 => 15 |
2017-07-07 |
update num_mort_outstanding 5 => 6 |
2017-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022467210015 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
2016-02-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
2016-01-05 |
update statutory_documents 16/12/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
2015-01-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-15 |
update statutory_documents 16/12/14 FULL LIST |
2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ASHLEY MURFET |
2014-05-07 |
update num_mort_outstanding 6 => 5 |
2014-05-07 |
update num_mort_satisfied 8 => 9 |
2014-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-04-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
2014-04-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
2014-03-07 |
update statutory_documents 16/12/13 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 |
2013-06-25 |
update num_mort_charges 13 => 14 |
2013-06-25 |
update num_mort_satisfied 7 => 8 |
2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
2013-06-25 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
2013-06-25 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
2013-04-16 |
update statutory_documents 16/12/12 FULL LIST |
2013-04-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-03-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
2013-02-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2012-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
2012-04-12 |
update statutory_documents 16/12/11 FULL LIST |
2012-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-03-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2012-01-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2011-11-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2011-03-08 |
update statutory_documents 16/12/10 FULL LIST |
2011-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MURFET / 16/12/2010 |
2011-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2010-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-09-01 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4 |
2010-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2010-08-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2010-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
ROSEWOOD OFFICES FRECKENHAM ROAD
CHIPPENHAM
CAMBRIDGESHIRE
CB7 5QH |
2010-03-10 |
update statutory_documents 16/12/09 NO CHANGES |
2009-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2009 FROM
FIRST FLOOR
40A HIGH STREET
SAWSTON
CAMBRIDGE
CB2 4BG |
2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2009-02-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA MURFET / 01/12/2008 |
2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MURFET / 01/12/2008 |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
2008-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
2007-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/06 FROM:
27 QUEEN EDITHS WAY
CAMBRIDGE
CB1 4PH |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-07 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-30 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
27 QUEEN EDITHS WAY
CAMBRIDGE
CAMBRIDGESHIRE
CB1 4PH |
1998-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
1997-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1997-01-13 |
update statutory_documents RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
1995-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
1994-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1993-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
1992-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1991-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-11-15 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |