| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-23 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-25 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN MAY / 16/07/2018 |
| 2018-11-28 |
update statutory_documents CESSATION OF ENRICO DANIEL MAY AS A PSC |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MAY |
| 2018-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO MAY |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-12 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ENMCO DANIEL MAY / 08/01/2015 |
| 2015-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAWN MAY / 08/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-15 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-02-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-03-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2008-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED ENMCO DANIEL MAY |
| 2008-03-10 |
update statutory_documents SECRETARY APPOINTED DAWN MAY |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARLON HOWES |
| 2008-03-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY APRIL HOWES |
| 2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-07-26 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
HARTLAND
LITTLE WIDBURY
WARE
HERTFORDSHIRE SG12 7BA |
| 2001-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/03/00 |
| 1999-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/05/99 |
| 1998-10-14 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-05-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/98 |
| 1997-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/97 FROM:
1 DUCKETTS WHARF
SOUTH STREET
BISHOPS STORTFORD
HERTFORDSHIRE CM23 3AR |
| 1997-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/97 FROM:
HARTLAND
LITTLE WIDBURY
WARE
HERTFORDSHIRE SG12 7BA |
| 1996-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/96 FROM:
25 HILL ROAD THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |