| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-06 => 2023-04-06 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-06 => 2025-01-06 |
| 2023-09-11 |
update statutory_documents 06/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-06 => 2022-04-06 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-06 => 2024-01-06 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 06/04/22 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-06 => 2021-04-06 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-06 |
| 2021-12-14 |
update statutory_documents 06/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-06 => 2020-04-06 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-06 => 2019-04-06 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-06 |
| 2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-06 => 2018-04-06 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-06 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-06 => 2017-04-06 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-06 |
| 2017-10-18 |
update statutory_documents 06/04/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-06 => 2018-01-06 |
| 2016-07-18 |
update statutory_documents 06/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LARISSA ISOFOVNA KIT / 01/01/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-06-30 |
update statutory_documents 06/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
delete address 1 SOPWITH CRESCENT WICKFORD ESSEX ENGLAND SS11 8YU |
| 2015-04-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX SS11 8YU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-06 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/14 |
| 2014-08-07 |
delete address 1 SOPWITH CRESCENT HURRICANE WAY WICKFORD BUSINESS PARK WICKFORD ESSEX SS11 8YU |
| 2014-08-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX ENGLAND SS11 8YU |
| 2014-08-07 |
update registered_address |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
1 SOPWITH CRESCENT
HURRICANE WAY
WICKFORD BUSINESS PARK
WICKFORD ESSEX
SS11 8YU |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-04 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-06 => 2012-04-06 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-04-03 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/12 |
| 2012-04-03 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/11 |
| 2011-05-05 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 06/04/10 TOTAL EXEMPTION FULL |
| 2010-04-09 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT BARCLAY / 01/10/2009 |
| 2009-07-15 |
update statutory_documents 06/04/09 TOTAL EXEMPTION FULL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 06/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents SECRETARY APPOINTED MRS LARISSA ISOFOVNA KIT |
| 2008-09-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PERCY BARCLAY |
| 2008-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARCLAY / 01/01/2008 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/06 |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04 |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 06/04/01 |
| 2000-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 1991-07-15 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/90 FROM:
C/O PITTOCK HAMILTON
NORTHGATE HOUSE
HIGH PAVEMENT
BASILDON ESSEX SS14 1EA |
| 1990-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/90 FROM:
C/O DITTOCK HAMILTON
NORTHGATE HOUSE
HIGH PAVEMENT, TOWN SQUARE
BASILDON ESSEX SS14 1EA |
| 1990-03-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |