| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WADSWORTH |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL BRINDED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEWTON |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JEFFREY WADSWORTH |
| 2016-05-27 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DAVIES |
| 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 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-10 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY NEWTON |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ROBBINS |
| 2014-05-06 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MOSBACK |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE BYATT |
| 2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSEMARIE BYATT |
| 2013-05-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-27 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PETER MOSBACK / 27/04/2012 |
| 2011-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ROY THOMAS DAVIES |
| 2011-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GERALD PETER MOSBACK |
| 2011-06-06 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BERESFORD CARLTON / 06/04/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JAMES BYATT / 06/04/2011 |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE BYATT / 06/04/2011 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD MOSBACK |
| 2011-05-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 06/04/10 CHANGES |
| 2010-06-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CARLTON / 01/01/2008 |
| 2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD MOSBACK / 01/01/2008 |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/06; CHANGE OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2002-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/01; NO CHANGE OF MEMBERS |
| 2000-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-07-28 |
update statutory_documents NC INC ALREADY ADJUSTED
07/07/99 |
| 1999-07-28 |
update statutory_documents £ NC 100/111
07/07/99 |
| 1999-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/99 FROM:
3 NORTH HILL
COLCHESTER
CO1 1DZ |
| 1999-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 06/04/99; CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1998-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/98 FROM:
9 TRINITY STREET
COLCHESTER
ESSEX
CO1 1JN |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 1996-05-23 |
update statutory_documents S386 DISP APP AUDS 29/03/96 |
| 1996-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-06-29 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |