| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PLAYFORD |
| 2020-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE TRUMAN-WILLIAMS |
| 2020-04-10 |
update statutory_documents DIRECTOR APPOINTED MS LIZ-ANN GAYLE |
| 2020-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL FOSTER / 10/04/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL FOSTER |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE PLAYFORD |
| 2019-09-07 |
update account_category null => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE PLAYFORD |
| 2017-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE TRUMAN-WILLIAMS TRUMAN-WILLIAMS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-08-10 |
delete address 6 LAKESIDE CRESCENT BRENTWOOD ESSEX CM14 4JB |
| 2015-08-10 |
insert address 5 LAKESIDE CRESCENT BRENTWOOD ESSEX CM14 4JB |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-31 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2015 FROM
6 LAKESIDE CRESCENT
BRENTWOOD
ESSEX
CM14 4JB |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LITTLEWOOD |
| 2015-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA LITTLEWOOD |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-24 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-16 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-07-16 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-07-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-09-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FRANCIS PLAYFORD / 15/07/2010 |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2002-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-28 |
update statutory_documents S252 DISP LAYING ACC 10/07/98 |
| 1998-07-28 |
update statutory_documents S386 DISP APP AUDS 10/07/98 |
| 1998-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-27 |
update statutory_documents RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
| 1997-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1997-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |