| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
| 2023-04-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2RD |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
203 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2RD
ENGLAND |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARRABLE |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-01-07 |
delete address 177 LONDON ROAD SOUTHEND ON SEA ESSEX SS1 1PW |
| 2018-01-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
update registered_address |
| 2017-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
177 LONDON ROAD
SOUTHEND ON SEA
ESSEX
SS1 1PW |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-05-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-04-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-03-19 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-21 => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-18 |
update statutory_documents 21/02/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-21 => 2013-02-21 |
| 2013-06-25 |
update returns_next_due_date 2013-03-21 => 2014-03-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-05 |
update statutory_documents 21/02/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents 21/02/12 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-04 |
update statutory_documents 21/02/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 21/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MARRABLE / 01/10/2009 |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM WALKER / 01/10/2009 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-31 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/97 FROM:
SCOTT HOUSE
1677 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2SH |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-05-15 |
update statutory_documents RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1996-07-30 |
update statutory_documents FIRST GAZETTE |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 1993-03-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS |
| 1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-14 |
update statutory_documents RETURN MADE UP TO 21/02/92; CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |