| 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 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
delete address LAKEVIEW HOUSE 4 WOODBROOK CRESCENT BILLERICAY ESSEX CM12 0EQ |
| 2016-10-07 |
insert address BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX UNITED KINGDOM CM13 3LX |
| 2016-10-07 |
update registered_address |
| 2016-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2016 FROM
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX
CM12 0EQ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-04 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD MINOT / 18/02/2014 |
| 2015-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MINOT / 18/02/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-29 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD MINOT / 18/02/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-12-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-11-05 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-01-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents 08/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-06-23 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 31/03/2010 |
| 2010-05-18 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 2009-11-27 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MINOT / 01/07/2008 |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/02 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 1997-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-08 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1993-12-06 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-08-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 1992-12-01 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 1991-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 1991-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |