| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED CLIVE LUCAS |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATHERTON |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA FRYATT |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_day 30 => 31 |
| 2016-09-08 |
update account_ref_month 9 => 3 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-12-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-11-02 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-28 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address MILLHOUSE 32 -38 EAST STREET ROCHFORD ESSEX UNITED KINGDOM SS4 1DB |
| 2013-12-07 |
insert address MILLHOUSE 32 -38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-04 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-22 |
delete address 83 HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 2013-06-22 |
insert address MILLHOUSE 32 -38 EAST STREET ROCHFORD ESSEX UNITED KINGDOM SS4 1DB |
| 2013-06-22 |
update registered_address |
| 2013-04-30 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
83 HIGH STREET
RAYLEIGH
ESSEX
SS6 7EJ |
| 2011-11-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LUCAS |
| 2010-12-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ATHERTON |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHARLES ATHERTON |
| 2010-01-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE LUCAS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA CLAIRE ATHERTON / 17/11/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/03 FROM:
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 11/10/01; NO CHANGE OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 11/10/00; CHANGE OF MEMBERS |
| 2000-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-10 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 1998-09-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/98 FROM:
151 ALEXANDRA ROAD
SOUTHEND ON SEA
ESSEX
SS1 1HE |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 1996-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-17 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/94 FROM:
C/O D. P. & M. DEDMAN
377 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX SS1 2PQ |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-03 |
update statutory_documents RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 1994-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-21 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
| 1992-07-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
40 LODWICK
SHOEBURYNESS
ESSEX
S53 9MW |
| 1991-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |