| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 1 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2024-03-31 |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE GOUGH |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 30/06/2022 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-09-07 |
delete address 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 2021-09-07 |
insert address 42 BROADWAY LEIGH-ON-SEA ENGLAND SS9 1AJ |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
304 HIGH ROAD
BENFLEET
ESSEX
SS7 5HB |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JDL SECRETARIAT LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-02-25 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-22 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED JDL SECRETARIAT LIMITED |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JDL SECRETARIAL LIMITED |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SCOTTOW |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNE |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MS MARION PATRICIA MCCRACKEN |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SCOTTOW |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORNE |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION MCCRACKEN |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-28 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORNE |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILY ABBOTT |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN BURVILLE |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD BURVILLE |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARION PATRICIA MCCRACKEN |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AUSTIN |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2016-01-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-12-21 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-11-18 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-06 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD ABBOTT / 31/01/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AUSTIN / 31/01/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD BURVILLE / 31/01/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN GOUGH / 31/01/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LILY FLORENCE ABBOTT / 31/01/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-02-28 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2012-11-06 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS DENESE MARY HUDSON |
| 2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL COOLE |
| 2011-11-16 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JOHN SCOTTOW |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILDRED FRIEDLANDER |
| 2011-03-17 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2010-11-13 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-11-27 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD ABBOTT / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOLE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LILY FLORENCE ABBOTT / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILDRED FRIEDLANDER / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JOAN GOUGH / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER AUSTIN / 27/11/2009 |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BURVILLE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JDL SECRETARIAL LIMITED / 27/11/2009 |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED DANIEL COOLE |
| 2008-12-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE ROCHFORD |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM:
FLAT 7 MURRAY HOUSE
220 EASTERN ESPLANADE
THORPE BAY
ESSEX,SS1 3AD |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-10-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |