| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-07 |
delete address HAZELHURST CENTRAL AVENUE HULLBRIDGE ESSEX SS5 6AU |
| 2021-06-07 |
insert address DAMER HOUSE MEADOW WAY WICKFORD ESSEX ENGLAND SS12 9HA |
| 2021-06-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2021 FROM
HAZELHURST
CENTRAL AVENUE
HULLBRIDGE
ESSEX
SS5 6AU |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2017-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-15 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-18 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2013-12-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-11-23 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-23 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-05-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-11-25 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 23/11/11 FULL LIST |
| 2010-12-19 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ROSE FOZZARD |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN MARK FOZZARD |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA FOZZARD |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYDIA FOZZARD |
| 2010-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-23 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK FOZZARD / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYDIA FOZZARD / 23/11/2009 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2000-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-11-29 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 1993-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/08/92 |
| 1991-11-21 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/91 |
| 1991-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/88 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1988-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-06-15 |
update statutory_documents ALTER MEM AND ARTS 310588 |
| 1988-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |