| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-04-07 |
delete address 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2022-04-07 |
insert address UNIT 8, SUITE 3 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ENGLAND CM1 1PE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
85 SPRINGFIELD ROAD
CHELMSFORD
CM2 6JL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALTER PIZZOLI |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-15 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIONEER DIRECTORS LTD |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LTD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-08-10 |
delete address 62 PRIORY ROAD ROMFORD RM3 9AP |
| 2015-08-10 |
insert address 85 SPRINGFIELD ROAD CHELMSFORD CM2 6JL |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-31 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
62 PRIORY ROAD
ROMFORD
RM3 9AP |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-27 |
| 2014-11-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-10-15 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BEAU LEIGH |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-11-07 |
delete address 62 PRIORY ROAD ROMFORD ENGLAND RM3 9AP |
| 2013-11-07 |
insert address 62 PRIORY ROAD ROMFORD RM3 9AP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-06-27 => 2013-06-28 |
| 2013-10-30 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN TANYA LISETTE REILLY |
| 2013-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEIGH |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-24 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-23 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEAU LEIGH / 11/11/2011 |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2011 FROM
3 THE SHRUBBERIES GEORGE LANE
SOUTH WOODFORD
LONDON
E18 1BG |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR PETER BEAU LEIGH |
| 2011-11-14 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PIONEER DIRECTORS LTD |
| 2011-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LTD |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 2011-08-22 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-07-27 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-27 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 2010-07-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 2009-08-14 |
update statutory_documents DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 2009-08-14 |
update statutory_documents SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED |
| 2009-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 2009-07-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
62 PRIORY ROAD
NOAK HILL ROMFORD
ESSEX
RM3 9AP |
| 2009-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-24 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2004-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2002-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/02 |
| 2002-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS |
| 2002-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2001-08-01 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-01 |
update statutory_documents RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/08/98 |
| 1997-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |