| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKLING |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARLING |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-27 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN VICTOR STAINES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY PETER WALKLING |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ARTHUR CARLING |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK STARKIE |
| 2014-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CODLING |
| 2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WALKING |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LEGG |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-05-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR LEGG |
| 2014-04-28 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA MCSORLEY |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN CODLING |
| 2013-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-07 |
update statutory_documents 25/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STARKIE / 01/05/2013 |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK STARKIE |
| 2012-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-05-02 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-04-27 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 2010-04-26 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST GEORGE CODLING / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WALKING / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAUREEN MCSORLEY / 01/10/2009 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CHARLES RATCLIFFE / 01/10/2009 |
| 2009-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 2009-06-06 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID CHARLES RATCLIFFE |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
39-41 STATION ROAD
CLACTON ON SEA
ESSEX
CO15 1RN |
| 2008-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/07; CHANGE OF MEMBERS |
| 2006-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/06; CHANGE OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 25/04/04; CHANGE OF MEMBERS |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/03 FROM:
74 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SP |
| 2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS |
| 1999-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 1992-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-29 |
update statutory_documents RETURN MADE UP TO 25/04/91; CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-06-01 |
update statutory_documents ALTER MEM AND ARTS 24/05/90 |
| 1990-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |