| Date | Description |
|---|
| 2024-04-08 |
delete address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE |
| 2024-04-08 |
insert address 36 SWEET BRIAR DRIVE LAINDON BASILDON ENGLAND SS15 4HA |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2020-05-07 |
insert sic_code 98000 - Residents property management |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2019-09-07 |
insert address GATEWAY HOUSE 10 COOPERS WAY TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA ENGLAND SS2 5TE |
| 2019-09-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN |
| 2019-08-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED GATEWAY CORPORATE SOLUTIONS LIMITED |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2019-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BOLTON |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARY BOLTON |
| 2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAMS BANKS |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RASBURN |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THURLOW |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-13 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-30 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-06-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 2015-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL SERVICES LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-05-08 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-23 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RASBURN |
| 2015-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITE |
| 2014-05-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2014-05-07 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-08 |
update statutory_documents 27/03/14 FULL LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-08-01 |
delete address 26 ST THOMAS ROAD BRENTWOOD ESSEX CM14 4DB |
| 2013-08-01 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
26 ST THOMAS ROAD
BRENTWOOD
ESSEX
CM14 4DB |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT THURLOW |
| 2013-07-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JANE WHITE |
| 2013-07-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GADSDEN |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY GADSDEN |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-10 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY TERENCE GADSDEN |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WALKER |
| 2012-08-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-04-04 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 27/03/10 FULL LIST |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 27/03/08; NO CHANGE OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 27/03/06; NO CHANGE OF MEMBERS |
| 2006-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 27/03/05; NO CHANGE OF MEMBERS |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 27/03/03; CHANGE OF MEMBERS |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 27/03/02; CHANGE OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 27/03/00; CHANGE OF MEMBERS |
| 2000-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-25 |
update statutory_documents RETURN MADE UP TO 27/03/99; CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS |
| 1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-23 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 1992-03-23 |
update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/91 FROM:
ECKARD HOUSE
EASTON ROAD
WITHAM
ESSEX CM8 2DW |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-26 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-06-05 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF |
| 1990-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |