| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-02-20 |
update statutory_documents FIRST GAZETTE |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-04 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 28 |
| 2019-09-07 |
update account_ref_month 8 => 2 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2019-11-30 |
| 2019-08-28 |
update statutory_documents PREVEXT FROM 30/08/2018 TO 28/02/2019 |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY FOSTER |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE O`SULLIVAN |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY FOSTER |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 44 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2LZ |
| 2016-05-13 |
insert address GROUND FLOOR THE MALTINGS LOCKS HILL ROCHFORD ESSEX ENGLAND SS4 1BB |
| 2016-05-13 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
44 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2LZ |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-02-11 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2016-01-13 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-02-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2015-01-15 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-03-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2014-02-05 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-21 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 29/11/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY LILIAN FOSTER / 28/11/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE O`SULLIVAN / 28/11/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES FOSTER / 28/11/2009 |
| 2009-05-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/99 FROM:
1ST FLOOR CHICHESTER HOUSE
45 CHICHESTER ROAD
SOUTHEND
ESSEX SS1 2JU |
| 1998-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 1998-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/98 FROM:
50 SOUTHCHURCH ROAD
SOUTHEND
ESSEX
SS1 2LZ |
| 1998-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1997-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 29/11/96; CHANGE OF MEMBERS |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 1996-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1994-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1994-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/94 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents ADOPT MEM AND ARTS 29/11/94 |
| 1994-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |