| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-06-07 |
delete address 52B ASHINGDON ROAD ROCHFORD ESSEX SS4 1RD |
| 2018-06-07 |
insert address LONGACRE HOUSE WILCOTT NESSCLIFFE SHROPSHIRE ENGLAND SY4 1BJ |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
52B ASHINGDON ROAD
ROCHFORD
ESSEX
SS4 1RD |
| 2018-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS CORDALL |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE CORDALL |
| 2017-08-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE CORDALL / 15/06/2015 |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS CORDALL / 15/06/2016 |
| 2016-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE CORDALL |
| 2016-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-23 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-30 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
delete sic_code 2212 - Publishing of newspapers |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-05-24 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-02-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-03-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2010 FROM
32 ASHCOMBE
ROCHFORD
ESSEX
SS4 1SL |
| 2010-05-14 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-02-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2008-04-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 2007-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-03 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 1998-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
FIRST FLOOR GOLDHILL HOUSE
GOLD STREET
SAFFRON WALDEN ESSEX
CB10 1EH |
| 1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-06-23 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 1994-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/94 FROM:
1 THE ELMS
GREAT CHESTERFIELD
SAFFRON WALDEN
ESSEX CB10 1AD |
| 1994-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM:
5 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE
AL1 1EU |
| 1993-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |