| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 3 KINGS HEAD CENTRE 38 HIGH STREET MALDON ESSEX CM9 5PN |
| 2024-04-07 |
insert address 70 GRANGER AVENUE MALDON ENGLAND CM9 6AN |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-12-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-22 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-23 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
| 2013-12-18 |
update statutory_documents 10/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-02 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-09-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 10/12/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 10/12/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 10/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGOLDRICK / 01/10/2009 |
| 2009-09-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
8-10 HIGH STREET
MALDON
ESSEX
CM9 5PJ |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/06 FROM:
BOUNDARY HOUSE
4 COUNTY PLACE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0RE |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/02 FROM:
275 BADDOW ROAD
GREAT BADDOW
CHELMSFORD
ESSEX CM2 7QA |
| 2002-02-22 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 2001-10-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 1997-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 1992-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1992-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |