| Date | Description |
|---|
| 2023-10-07 |
delete address 100 HIGH ROAD LOUGHTON ESSEX IG10 4HT |
| 2023-10-07 |
insert address 182A MANFORD WAY CHIGWELL ENGLAND IG7 4DG |
| 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 |
| 2023-10-07 |
update registered_address |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2023 FROM
100 HIGH ROAD
LOUGHTON
ESSEX
IG10 4HT |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RALPH COHEN |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PRICE |
| 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 |
| 2022-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO 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 |
| 2018-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COLMAN |
| 2016-09-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WHEALS |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-10 |
update statutory_documents 22/07/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-15 |
update statutory_documents 22/07/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-07 |
update statutory_documents 22/07/13 NO MEMBER LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-08 |
update statutory_documents 22/07/12 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 22/07/11 NO MEMBER LIST |
| 2010-10-04 |
update statutory_documents 22/07/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/09 |
| 2008-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTORIA THOMAS |
| 2008-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/08 |
| 2007-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/07 |
| 2006-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/06 |
| 2006-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/05 |
| 2005-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/04 |
| 2004-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/03 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
16-18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX
SS1 2WA |
| 2004-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/02 |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
113 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/01 |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-12 |
update statutory_documents TAKEOVER 30/05/01 |
| 2001-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/01 FROM:
113 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0QT |
| 2001-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/01 FROM:
1/3 EVRON PLACE
HERTFORD
HERTS
SG14 1PA |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/00 |
| 2000-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/99 |
| 1999-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/98 |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/97 |
| 1997-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/96 |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/95 |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/94 |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/93 |
| 1993-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/92 |
| 1992-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/07/91 |
| 1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM:
1 CRITTALL ROAD
WITHAM
ESSEX
CM8 3AF |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1988-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1988-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |