| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-06-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-06-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-20 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete address 12 ROMAN ROAD COLCHESTER ESSEX ENGLAND CO1 1UR |
| 2015-08-07 |
insert address 12 ROMAN ROAD COLCHESTER ESSEX CO1 1UR |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-27 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON WALKER / 01/03/2015 |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH WALKER |
| 2015-06-07 |
delete address 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX CO15 6JL |
| 2015-06-07 |
insert address 12 ROMAN ROAD COLCHESTER ESSEX ENGLAND CO1 1UR |
| 2015-06-07 |
update registered_address |
| 2015-05-28 |
update statutory_documents SECRETARY APPOINTED MR PETER JONES |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
29 AMBLESIDE COURT
MARINE PARADE EAST
CLACTON-ON-SEA
ESSEX
CO15 6JL |
| 2014-11-07 |
delete address 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX ENGLAND CO15 6JL |
| 2014-11-07 |
insert address 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX CO15 6JL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-11-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-10-11 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-04-21 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address 11 ROMAN ROAD COLCHESTER ESSEX UNITED KINGDOM CO1 1UR |
| 2013-08-01 |
insert address 29 AMBLESIDE COURT MARINE PARADE EAST CLACTON-ON-SEA ESSEX ENGLAND CO15 6JL |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-21 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2013 FROM
11 ROMAN ROAD
COLCHESTER
ESSEX
CO1 1UR
UNITED KINGDOM |
| 2013-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2013 FROM
29 AMBLESIDE COURT
MARINE PARADE EAST
CLACTON-ON-SEA
ESSEX
CO15 6JL
ENGLAND |
| 2013-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DIXON WALKER / 20/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-06-22 |
delete address BROADGATES COTTAGE, THE STREET ROXWELL CHELMSFORD ESSEX CM1 4PB |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert address 11 ROMAN ROAD COLCHESTER ESSEX UNITED KINGDOM CO1 1UR |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-05-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-03-24 |
update statutory_documents SECRETARY APPOINTED MR KENNETH WALKER |
| 2013-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET WALKER |
| 2012-08-05 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM
11 ROMAN ROAD
COLCHESTER
ESSEX
CO1 1UR
UNITED KINGDOM |
| 2012-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2012 FROM
BROADGATES COTTAGE, THE STREET
ROXWELL
CHELMSFORD
ESSEX
CM1 4PB |
| 2012-04-14 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-08-07 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-08-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-07-31 |
update statutory_documents 10/07/10 FULL LIST |
| 2009-07-22 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
BROADGATES COTTAGES
THE STREET
ROXWELL, CHELMSFORD
ESSEX CM1 4PB |
| 2007-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2002-08-30 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 07/04/00 TO 05/04/00 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/99 |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/98 |
| 1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 07/04/96 |
| 1997-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 1995-09-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 |
| 1995-08-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |