| Date | Description |
|---|
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/24, WITH UPDATES |
| 2024-08-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-07-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2024-07-02 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update num_mort_charges 4 => 5 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032747050005 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-07-07 |
delete address 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 2017-07-07 |
insert address THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX ENGLAND CO1 1TG |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
THE OCTAGON SUITE E, 2ND FLOOR
MIDDLEBOROUGH
COLCHESTER
CO1 1TG
ENGLAND |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
82C EAST HILL
COLCHESTER
ESSEX
CO1 2QW |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONSLOW HOUSE 62
BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SW
UNITED KINGDOM |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-16 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2015-01-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-12-01 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-22 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 06/11/12 FULL LIST |
| 2011-11-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
129 NEW LONDON ROAD
CHELMSFORD
CM2 0QT
UNITED KINGDOM |
| 2011-11-11 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-11-26 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-11-25 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK GAVIN BATLEY / 01/10/2009 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BATLEY / 01/10/2009 |
| 2010-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BATLEY / 01/10/2009 |
| 2010-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-01-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 06/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIK GAVIN BATLEY / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BATLEY / 06/11/2009 |
| 2009-01-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-29 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents COMPANY NAME CHANGED
SIMPLY FLOWERS LIMITED
CERTIFICATE ISSUED ON 11/05/04 |
| 2004-04-07 |
update statutory_documents COMPANY NAME CHANGED
COMPACT STORAGE EQUIPMENT LIMITE
D
CERTIFICATE ISSUED ON 07/04/04 |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 1999-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/04/97 |
| 1996-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |