| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
252 FRONKS ROAD
HARWICH
CO12 4JB
ENGLAND |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
42 FERNDALE ROAD
HARWICH
CO12 3BP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROY CLOVER |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MARK KIRK |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TODD |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/09/2019 |
| 2019-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE CHARLES WESTON BOND / 25/09/2019 |
| 2019-09-27 |
update statutory_documents CESSATION OF EDWARD DONALD GREEN AS A PSC |
| 2019-09-27 |
update statutory_documents CESSATION OF KENNETH STANLEY STAPLETON AS A PSC |
| 2019-09-27 |
update statutory_documents CESSATION OF STEPHEN FULLER AS A PSC |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL TODD |
| 2019-09-26 |
update statutory_documents SECRETARY APPOINTED MR LESLIE CHARLES WESTON BOND |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEN |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH STAPLETON |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address 42 MAIN ROAD HARWICH ESSEX CO12 3LU |
| 2019-01-07 |
insert address 42 FERNDALE ROAD HARWICH ENGLAND CO12 3BP |
| 2019-01-07 |
update registered_address |
| 2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FULLER / 06/12/2018 |
| 2018-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH STANLEY STAPLETON / 06/12/2018 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KENNETH STANLEY STAPLETON / 06/12/2018 |
| 2018-12-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN FULLER / 06/12/2018 |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
42 MAIN ROAD
HARWICH
ESSEX
CO12 3LU |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents SECRETARY APPOINTED MR KENNETH STANLEY STAPLETON |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-24 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-05 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BAKER / 05/12/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-02 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD BUNKER |
| 2013-10-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BAKER |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FULLER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-05-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN BAKER / 13/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STANLEY STAPLETON / 13/12/2011 |
| 2011-04-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-12-21 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BAKER |
| 2010-12-20 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH STANLEY STAPLETON |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NUNN |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR TURNER |
| 2010-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER NUNN |
| 2009-12-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONALD GREEN / 01/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD WILLIAM BUNKER / 01/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM NUNN / 01/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JAMES TURNER / 01/12/2009 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-01 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2002-12-24 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2000-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 1996-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 1995-01-11 |
update statutory_documents RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 1994-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
193 MAIN ROAD
DOVERCOURT
ESSEX
CO12 3PQ |
| 1992-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 1991-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1990-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |