| Date | Description |
|---|
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
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 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-07 |
delete address 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF |
| 2019-07-07 |
insert address 11 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5XF |
| 2019-07-07 |
update registered_address |
| 2019-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2019 FROM
3 REEVES WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5XF |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH TORRANCE |
| 2017-12-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/12/2017 |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESSEX PROPERTIES LTD |
| 2015-12-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SULLIVAN |
| 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 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2014-01-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2014-01-07 |
insert address 3 REEVES WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5XF |
| 2014-01-07 |
insert sic_code 98000 - Residents property management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-01-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2013 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
ENGLAND |
| 2013-12-27 |
update statutory_documents SECRETARY APPOINTED MR JAMES VICTOR SULLIVAN |
| 2013-12-27 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 2013-08-01 |
delete address 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 2013-08-01 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-08-01 |
update registered_address |
| 2013-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
26 ST THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4DB |
| 2013-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY GADSDEN |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-08-22 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE TORRANCE |
| 2010-04-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUZANNE BERRY |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/05 |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
7 SHENFIELD ROAD
BRENTWOOD
ESSEX CM15 8AF |
| 2003-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/02 FROM:
PRESTONS & KERLYS
SECURITY HOUSE CHAMBERS
1 SHENFIELD ROAD
BRENTWOOD ESSEX CM15 8AL |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-12-19 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-29 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/94 |
| 1994-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/92 FROM:
SECURITY HOUSE CHAMBERS
1 SHENFIELD ROAD
BRENTWOOD
ESSEX CM15 8AL |
| 1992-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1990-01-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |