Date | Description |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
delete address UNIT 7 WICK PLACE FARM BRENTWOOD ROAD BULPHAN UPMINSTER ESSEX RM14 3TL |
2023-04-07 |
insert address UNIT D6 BRENTWOOD ROAD BULPHAN UPMINSTER ENGLAND RM14 3TL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update registered_address |
2022-12-19 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
UNIT 7 WICK PLACE FARM BRENTWOOD ROAD
BULPHAN
UPMINSTER
ESSEX
RM14 3TL |
2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CROWE |
2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE CROWE |
2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2017-09-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LANGDOWN |
2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGDOWN |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-07-12 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LANGDOWN |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHELL CROWE |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2016-05-20 |
update statutory_documents 20/05/16 FULL LIST |
2015-08-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-24 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-09 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-06-09 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-05-21 |
update statutory_documents 20/05/15 FULL LIST |
2015-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS RACHELL LOUISE CROWE |
2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-07-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-05-22 |
update statutory_documents 20/05/14 FULL LIST |
2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-09-06 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-09-06 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-08-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-07-02 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-06-21 |
delete sic_code 0201 - Forestry & logging |
2013-06-21 |
insert sic_code 02100 - Silviculture and other forestry activities |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-10 |
update statutory_documents 20/05/13 FULL LIST |
2013-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CROWE / 10/06/2013 |
2013-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LANGDOWN |
2012-06-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
2012-06-01 |
update statutory_documents 20/05/12 FULL LIST |
2012-01-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION FULL |
2011-06-03 |
update statutory_documents 20/05/11 FULL LIST |
2010-07-08 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
2010-06-28 |
update statutory_documents 20/05/10 FULL LIST |
2009-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CROWE / 28/08/2009 |
2009-08-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LANGDOWN / 25/08/2009 |
2009-06-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-06-07 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2008-11-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
2007-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-05-25 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2004-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-07-12 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2004-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/04 FROM:
LAKEVIEW HOUSE
4 WOODBROOK CRESCENT
BILLERICAY
ESSEX CM12 0EQ |
2004-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
2004-01-22 |
update statutory_documents £ IC 99/52
06/11/03
£ SR 47@1=47 |
2003-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
2003-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB |
2002-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 |
2001-05-23 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
1999-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-17 |
update statutory_documents SECRETARY RESIGNED |
1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1998-06-23 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1997-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS |
1997-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-10-05 |
update statutory_documents RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1995-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/95 FROM:
43/45 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX |
1995-01-19 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1994-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-25 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
1993-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1993-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |