| Date | Description |
|---|
| 2024-04-07 |
delete address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2024-04-07 |
insert address HARRIBERT HOUSE CHESTER HALL LANE BASILDON ESSEX ENGLAND SS14 3DA |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-27 |
| 2024-04-07 |
update registered_address |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN THERESA HINTON / 30/08/2023 |
| 2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HINTON / 30/08/2023 |
| 2023-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HINTON / 30/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-28 => 2023-12-28 |
| 2023-04-25 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-03-28 |
| 2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-12-28 |
| 2022-05-16 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 29 => 28 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents CURRSHO FROM 29/03/2021 TO 28/03/2021 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-12-29 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUNJADE LIMITED / 29/10/2020 |
| 2020-12-07 |
delete address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2020-12-07 |
insert address SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX ENGLAND CM14 4HE |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-30 |
| 2019-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-22 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-23 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-26 |
delete address 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 2013-06-26 |
insert address 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-17 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
16-17 COPPERFIELDS
SPITAL STREET
DARTFORD
KENT
DA1 2DE |
| 2012-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents 31/03/10 NO CHANGES |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
ROWLAND HALL CA
GROVEDELL HOUSE
15 KNIGHTSWICK ROAD
CANVEY ISLAND,ESSEX SS8 9PA |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1999-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-04-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |