| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-07 |
delete address 144 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 0AW |
| 2022-03-07 |
insert address A12 COMMERCIAL HUB LONDON ROAD MARKS TEY COLCHESTER ESSEX UNITED KINGDOM CO6 1ED |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
144 NEW LONDON ROAD
CHELMSFORD
CM2 0AW
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-01 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-28 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-10-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-01 |
update statutory_documents FIRST GAZETTE |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-21 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-05-07 |
delete address 142 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 2018-05-07 |
insert address 144 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 0AW |
| 2018-05-07 |
update registered_address |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
142 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AW |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-10-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-11-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2016-05-12 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-21 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-03-08 |
update num_mort_outstanding 26 => 25 |
| 2016-03-08 |
update num_mort_satisfied 3 => 4 |
| 2016-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-12-07 |
update num_mort_outstanding 27 => 26 |
| 2015-12-07 |
update num_mort_satisfied 2 => 3 |
| 2015-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-09-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-28 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-11-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-25 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 28 => 27 |
| 2013-08-01 |
update num_mort_satisfied 1 => 2 |
| 2013-07-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-26 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-04-26 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2011-11-01 |
update statutory_documents FIRST GAZETTE |
| 2011-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2011-04-27 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-28 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-03-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2009-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 2009-06-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 2009-06-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 2009-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2008-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2007-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
HANNINGFIELD SERVICE STATION
MAIN ROAD A130 SOUTHEND ROAD
EAST HANNINGFIELD CHELMSFORD
ESSEX CM3 8EE |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-03-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2003-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 |
| 2000-11-14 |
update statutory_documents £ NC 1000/136000
10/10/00 |
| 2000-11-14 |
update statutory_documents NC INC ALREADY ADJUSTED 10/10/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 2000-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-09-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 1998-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/98 FROM:
LITTLE CLAYDONS BUNGALOW
OLD SOUTHEND ROAD
HOWE GREEN, CHELMSFORD
ESSEX CM2 7TB |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 1997-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1996-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS |
| 1993-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/93 FROM:
84 TEMPLE AVENUE
TEMPLE CHAMBERS
LONDON
EC4Y 0HP |
| 1993-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |