| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2020-05-07 |
update account_category DORMANT => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-06-20 |
update account_category null => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 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 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-11 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-26 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-22 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-04 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 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 |
| 2013-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-07 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-13 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DIXON / 01/10/2009 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA DIXON / 01/10/2009 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2002-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 1999-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-04-18 |
update statutory_documents RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-05-03 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1997-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/02/97 |
| 1996-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-03-29 |
update statutory_documents RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/95 FROM:
BLACKBURN HOUSE
32A CROUCH STREET
COLCHESTER
ESSEX. CO3 3HH |
| 1995-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-09 |
update statutory_documents S252 DISP LAYING ACC 18/02/94 |
| 1994-03-09 |
update statutory_documents S366A DISP HOLDING AGM 18/02/94 |
| 1994-03-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/94 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 1993-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
| 1992-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 1991-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-24 |
update statutory_documents 366A 31/01/91 |
| 1991-02-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/91 |
| 1990-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
5 OXFORD ROAD
COLCHESTER
ESSEX
CO3 3HN |
| 1990-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |