| Date | Description |
|---|
| 2024-04-08 |
delete address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2024-04-08 |
insert address VICTORY HOUSE 13 NELSON STREET SOUTHEND-ON-SEA ENGLAND SS1 1EF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-08 |
update registered_address |
| 2023-11-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update num_mort_outstanding 4 => 2 |
| 2022-04-07 |
update num_mort_satisfied 5 => 7 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 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 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 NELSON STREET
SOUTHEND ON SEA
SS11LF
UNITED KINGDOM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEDMAN / 18/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY FREDERICK DEDMAN / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 18/03/2021 |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VICTOR DEDMAN / 18/03/2021 |
| 2021-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 18/03/2021 |
| 2021-02-08 |
delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2021-02-08 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-02-08 |
insert address 1ST FLOOR 19 CLIFFTOWN ROAD SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS1 1AB |
| 2021-02-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
UNITED KINGDOM |
| 2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VICTOR DEDMAN / 03/12/2020 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERCY FREDERICK DEDMAN / 24/11/2020 |
| 2020-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 24/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN VICTOR DEDMAN |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEDMAN / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 07/11/2017 |
| 2017-10-07 |
update num_mort_outstanding 9 => 4 |
| 2017-10-07 |
update num_mort_satisfied 0 => 5 |
| 2017-09-08 |
delete address 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 2017-09-08 |
insert address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-08 |
update registered_address |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
9 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH |
| 2017-08-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-12 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-12 |
update statutory_documents 04/11/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-25 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 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 |
| 2012-11-27 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEDMAN / 05/11/2011 |
| 2012-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 05/11/2011 |
| 2012-09-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents SOLVENCY STATEMENT DATED 04/01/12 |
| 2012-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-02-13 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 909 |
| 2012-02-13 |
update statutory_documents 13/02/12 STATEMENT OF CAPITAL GBP 909 |
| 2012-02-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-02-03 |
update statutory_documents 19/12/11 STATEMENT OF CAPITAL GBP 1000 |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 04/11/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-10-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2009-11-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-16 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY FIONA DEDMAN / 31/10/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR DEDMAN / 10/11/2009 |
| 2009-10-17 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-09-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 14/10/06; NO CHANGE OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-12 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 1996-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 1995-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
C/O BRISTOW BURRELL
151 ALEXANDRA ROAD
SOUTHEND ON SEA
ESSEX.SS1 1HE |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1995-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1993-12-09 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 07/09/93 |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 1992-03-02 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
SUITE 4696
72 NEW BOND ST
LONDON
W1Y 9DD |
| 1992-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |