Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KNIGHT |
2023-04-07 |
delete address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
2023-04-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2RD |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-02-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES |
2022-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2022 FROM
203 LONDON ROAD
HADLEIGH
BENFLEET
SS7 2RD
ENGLAND |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADRIAN BURNS |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE KIDACKA |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-08 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
2017-11-07 |
delete address C/O PARLANE PURKIS & CO 177 LONDON ROAD, SOUTHEND ON SEA ESSEX SS1 1PW |
2017-11-07 |
insert address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD |
2017-11-07 |
update registered_address |
2017-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2017 FROM
C/O PARLANE PURKIS & CO
177 LONDON ROAD,
SOUTHEND ON SEA
ESSEX
SS1 1PW |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-03-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-03-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-02-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-09 |
update statutory_documents 30/10/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-02-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-19 |
update statutory_documents 30/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-14 |
update statutory_documents 30/10/13 FULL LIST |
2013-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY RICHARD WRIGHT / 30/10/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-02-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents 30/10/12 FULL LIST |
2012-02-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-11-17 |
update statutory_documents 30/10/11 FULL LIST |
2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-15 |
update statutory_documents 30/10/10 FULL LIST |
2010-02-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-13 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARY KIDACKA / 01/10/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE KNIGHT / 01/10/2009 |
2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY RICHARD WRIGHT / 01/10/2009 |
2009-03-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE KIDACKA |
2008-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOYCE MARY KIDACKA |
2008-02-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-11-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-05-28 |
update statutory_documents SECRETARY RESIGNED |
2003-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
1999-11-12 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-06-22 |
update statutory_documents £ NC 100/10000
07/06/99 |
1999-06-22 |
update statutory_documents NC INC ALREADY ADJUSTED 07/06/99 |
1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
1998-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-06 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
1997-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |