| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address HOLLY HOUSE 220 - 224 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 2018-03-07 |
insert address HOLLY HOUSE 220 NEW LONDON ROAD CHELMSFORD ENGLAND CM2 9AE |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
HOLLY HOUSE
220 - 224 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0PP |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES HICKMAN / 06/02/2018 |
| 2017-10-07 |
delete address HOLLY HOUSE 220 - 224 NEW LONDON ROAD CHELMSFORD ESSEX CM2 OPP |
| 2017-10-07 |
insert address HOLLY HOUSE 220 - 224 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP |
| 2017-10-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO 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 |
| 2017-04-20 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-11-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-10-05 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-10-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-09-16 |
update statutory_documents 22/07/14 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 |
| 2014-03-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-10-07 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-09-03 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 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 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-03-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL CHARLES HICKMAN |
| 2011-03-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRIE TURNER-SMITH / 01/01/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARYL WILLIAM HICKMAN / 01/01/2010 |
| 2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HICKMAN / 01/01/2010 |
| 2010-03-19 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-05-29 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/07 FROM:
CARLTON HOUSE (CBC)
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM:
CARLTON BAKER CLARKE
NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/00 FROM:
C/O GROSVENOR TOWNSEND
HUNTER HOUSE HUTTON ROAD
SHENFIELD
ESSEX CM15 8NL |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/98 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 1997-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |