| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-12-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR. MAURICE VERDON |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOONIE |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-04 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-08 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-04 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
delete address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9AH |
| 2014-08-07 |
insert address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9AH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-06 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-07-28 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-06-07 |
delete address SPRINGBANK HOUSE 20 SPRING ROAD ST OSYTH ESSEX CO16 8RP |
| 2014-06-07 |
insert address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9AH |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
SPRINGBANK HOUSE
20 SPRING ROAD
ST OSYTH
ESSEX
CO16 8RP |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-11-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-10-03 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-11-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-02 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2010-12-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-01-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-01-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-07-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 |
| 2003-08-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/01 |
| 2001-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/00 |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/99 |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/98 |
| 1998-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98 FROM:
47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ |
| 1998-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/97 |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/96 FROM:
374 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SS7 2DA |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/96 |
| 1996-09-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/95 |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/94 |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/93 |
| 1993-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 FROM:
2 ROYAL TERRACE, SOUTHEND ON SEA, ESSEX, SS1 1EB |
| 1992-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/92 |
| 1992-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1991-04-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/03/91 |
| 1991-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/91 FROM:
374 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX SSY 2DA |
| 1991-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90 |
| 1991-03-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-02-12 |
update statutory_documents FIRST GAZETTE |
| 1990-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/90 FROM:
20 FALBRO CRES, HADLEIGH, BENFLEET, ESSEX SS7 2SE |
| 1990-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
25,STREATHAM VALE, LONDON, SW16 5SE |
| 1988-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |