| Date | Description |
|---|
| 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 |
| 2023-09-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 2019-12-07 |
delete address SEATRADE HOUSE 42-48 NORTH STATION ROAD COLCHESTER ESSEX CO1 1RB |
| 2019-12-07 |
insert address BOYNTON HALL OLD LONDON ROAD CAPEL ST. MARY IPSWICH SUFFOLK ENGLAND IP9 2JU |
| 2019-12-07 |
update registered_address |
| 2019-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2019 FROM
SEATRADE HOUSE 42-48 NORTH STATION ROAD
COLCHESTER
ESSEX
CO1 1RB |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, 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 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-11-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH 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 |
| 2016-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-03-13 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-02-21 |
update statutory_documents 24/01/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-04-08 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-04-08 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE RAY |
| 2015-03-01 |
update statutory_documents 24/01/15 FULL LIST |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ENEFER |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address SEATRADE HOUSE 42-48 NORTH STATION ROAD COLCHESTER ESSEX UNITED KINGDOM CO1 1RB |
| 2014-02-07 |
insert address SEATRADE HOUSE 42-48 NORTH STATION ROAD COLCHESTER ESSEX CO1 1RB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-24 |
| 2014-02-07 |
update returns_next_due_date 2014-02-22 => 2015-02-21 |
| 2014-01-24 |
update statutory_documents 24/01/14 FULL LIST |
| 2014-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ZOE RAY |
| 2014-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLIE ENEFER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-25 => 2013-01-25 |
| 2013-06-24 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-01-28 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-12 |
update statutory_documents 25/01/12 FULL LIST |
| 2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-31 |
update statutory_documents 25/01/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents AUDITORS RESIGNATION |
| 2010-02-03 |
update statutory_documents 25/01/10 FULL LIST |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
39C WOODROLFE ROAD
TOLLESBURY
MALDON
ESSEX
CM9 8SB |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HAYMAN |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EILEEN LEWIS |
| 2008-10-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER WILMOT ARDEN HAYMAN |
| 2008-10-06 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LESLIE CHARLES ENEFER |
| 2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN GIBBONS |
| 2008-07-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
SEATRADE HOUSE
42-48 NORTH STATION ROAD
COLCHESTER
ESSEX CO1 1RB |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-10 |
update statutory_documents RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/98 FROM:
ST PAUL'S HOUSE
WARWICK LANE
LONDON
EC4P 4BN |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 1995-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS |
| 1991-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1990-04-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |