| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 5 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HATCH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address 105 BLENHEIM CHASE LEIGH-ON-SEA ESSEX ENGLAND SS9 3BY |
| 2016-02-10 |
insert address 105 BLENHEIM CHASE LEIGH-ON-SEA ESSEX SS9 3BY |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-06 => 2016-01-06 |
| 2016-02-10 |
update returns_next_due_date 2016-02-03 => 2017-02-03 |
| 2016-01-14 |
update statutory_documents 06/01/16 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACLEOD / 26/07/2015 |
| 2015-09-07 |
delete address 10 WEYBRIDGE WALK SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 8YJ |
| 2015-09-07 |
insert address 105 BLENHEIM CHASE LEIGH-ON-SEA ESSEX ENGLAND SS9 3BY |
| 2015-09-07 |
update registered_address |
| 2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
10 WEYBRIDGE WALK
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX
SS3 8YJ |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-06 => 2015-01-06 |
| 2015-02-07 |
update returns_next_due_date 2015-02-03 => 2016-02-03 |
| 2015-01-08 |
update statutory_documents 06/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-06 => 2014-01-06 |
| 2014-02-07 |
update returns_next_due_date 2014-02-03 => 2015-02-03 |
| 2014-01-13 |
update statutory_documents 06/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-06 => 2013-01-06 |
| 2013-06-24 |
update returns_next_due_date 2013-02-03 => 2014-02-03 |
| 2013-02-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 06/01/13 FULL LIST |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 06/01/12 FULL LIST |
| 2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES HATCH / 06/01/2012 |
| 2011-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-01-26 |
update statutory_documents 06/01/11 FULL LIST |
| 2010-01-07 |
update statutory_documents 06/01/10 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MACLEOD / 06/01/2010 |
| 2010-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/07 FROM:
QUEENS HOUSE
17B QUEENS ROAD
SOUTHEND-ON-SEA
ESSEX SS1 1LT |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2004-02-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1996-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-28 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 FROM:
221 CENTRAL AVENUE
SOUTHEND ON SEA
ESSEX
SS2 4EA |
| 1994-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-11-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1991-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 1990-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |