| Date | Description |
|---|
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-04 |
update statutory_documents DIRECTOR APPOINTED KAREN FRANCES ROCOFF |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA VILA-GOULDING |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ROBERT CZERNIAK |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERMAN GARNER |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents SECRETARY APPOINTED DENISE KAREN FISHER |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED JESSICA CHERYL VILA-GOULDING |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL PILAT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD, ANTHONY BASIRICO |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHAY |
| 2020-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS ROBINSON / 02/09/2019 |
| 2019-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORD MOTOR COMPANY LIMITED / 02/09/2019 |
| 2019-10-07 |
delete address ROOM 1-447 EAGLE WAY WARLEY BRENTWOOD ESSEX CM13 3BW |
| 2019-10-07 |
insert address ARTERIAL ROAD LAINDON ESSEX ENGLAND SS15 6EE |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
ROOM 1-447 EAGLE WAY
WARLEY
BRENTWOOD
ESSEX
CM13 3BW |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CZERNIAK |
| 2017-06-12 |
update statutory_documents DIRECTOR APPOINTED SHERMAN EUGENE GARNER |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH KINCAID |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NABIL BISHAY |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND YERKES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GALLAGHER |
| 2016-09-13 |
update statutory_documents DIRECTOR APPOINTED CHERYL ANN PILAT |
| 2016-08-03 |
update statutory_documents DIRECTOR APPOINTED ERIN MICHELLE ROHDE |
| 2016-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAWN RYAN |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-24 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLINK |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-05 |
update statutory_documents SECRETARY APPOINTED DAVID NICHOLAS ROBINSON |
| 2015-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE |
| 2015-06-16 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN FOWLER |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED RAYMOND FRANCIS YERKES |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED KENNETH ALAN KINCAID |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BOEHM |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED SHAWN MICHAEL RYAN |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ROBERT CZERNIAK |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-07-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-06-02 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ERIC CHRISTOPHER BOEHM |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DESANDRE |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DESANDRE |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DICKENSON |
| 2013-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-11-07 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-11-07 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-10-07 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 65300 - Pension funding |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-22 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-08-20 |
update statutory_documents 29/05/12 NO CHANGES |
| 2012-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED KEVIN SPANN FOWLER |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SCOTT DICKENSON |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED PAUL CLINK |
| 2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BASIRICO |
| 2011-06-06 |
update statutory_documents 29/05/11 NO CHANGES |
| 2011-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-07-30 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD, ANTHONY BASIRICO / 27/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MOIRA GALLAGHER / 27/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DESANDRE |
| 2010-05-19 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY GRAHAM PAUL HUGHES LOGGED FORM |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents DIRECTOR APPOINTED DAVID LEONARD, ANTHONY BASIRICO |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KERMALA DUDLEY |
| 2007-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; NO CHANGE OF MEMBERS |
| 2004-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-11-23 |
update statutory_documents APT OF AUDS 24/10/01 |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents ALTER MEMORANDUM 16/06/00 |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-04-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/97 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 1996-04-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |