Date | Description |
2023-10-07 |
delete address 35 BISHOP ROAD COLCHESTER ENGLAND CO2 9DW |
2023-10-07 |
insert address 32 ROMAN LANE GREAT WALDINGFIELD SUDBURY ENGLAND CO10 0HW |
2023-10-07 |
update registered_address |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
35 BISHOP ROAD
COLCHESTER
CO2 9DW
ENGLAND |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-07 |
delete address 2 THE MOUNT TOLLESBURY MALDON ESSEX CM9 8QP |
2021-12-07 |
insert address 35 BISHOP ROAD COLCHESTER ENGLAND CO2 9DW |
2021-12-07 |
update registered_address |
2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
2 THE MOUNT
TOLLESBURY
MALDON
ESSEX
CM9 8QP |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2021-06-02 |
update statutory_documents CESSATION OF SHARON PURDHAM AS A PSC |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON PURDHAM |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON PURDHAM |
2020-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-10 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
2015-08-10 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-07-23 |
update statutory_documents 18/07/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-13 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
2014-07-25 |
update statutory_documents 18/07/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
2013-07-29 |
update statutory_documents 18/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
2013-03-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-24 |
update statutory_documents 18/07/12 FULL LIST |
2012-05-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-22 |
update statutory_documents 18/07/11 FULL LIST |
2011-04-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-20 |
update statutory_documents 18/07/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLLINGSWORTH / 18/07/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON PURDHAM / 18/07/2010 |
2010-02-22 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-08-10 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
2009-01-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
2008-05-06 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
2008-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2008 FROM
145A RAINHAM ROAD
RAINHAM
ESSEX
RM13 7RB |
2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-07-12 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-14 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-21 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-08-02 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
1999-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-09-11 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
1998-03-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-03-05 |
update statutory_documents S252 DISP LAYING ACC 18/02/98 |
1998-03-05 |
update statutory_documents RE DIRS 18/02/98 |
1997-07-13 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
1996-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/96 FROM:
10 BLACKSMITHS LANE
SOUTH HORNCHURCH
ESSEX
RM13 7AD |
1996-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |