| Date | Description |
|---|
| 2024-04-07 |
delete address 255 CRANBROOK ROAD ILFORD ESSEX IG1 4TH |
| 2024-04-07 |
insert address UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE UNITED KINGDOM CM21 9HY |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD GIBBARD / 23/04/2023 |
| 2023-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HULL / 23/04/2023 |
| 2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-07 |
update account_category null => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-13 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-30 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2016-03-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-24 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2015-03-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-09 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HULL / 09/04/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 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 |
| 2013-04-25 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2013-04-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2011-05-12 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-04-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J NICHOLSON & SON / 23/03/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD GIBBARD / 23/03/2010 |
| 2010-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN HULL / 23/03/2010 |
| 2009-05-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2008-05-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/06 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/05 |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/04 |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/03 |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
16-18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/02 |
| 2001-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/01 FROM:
113 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0QT |
| 2001-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/01 |
| 2001-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/00 |
| 1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/99 |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/98 |
| 1997-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/97 |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/96 |
| 1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
10, COLLINGWOOD ROAD,
WITHAM,
ESSEX.
CM8 2EA |
| 1995-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/95 |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-03-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/94 |
| 1993-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |