Date | Description |
2024-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
2017-07-07 |
delete address A13, VANGUARD WAY SHOEBURYNESS SOUTHEND ON SEA ESSEX SS3 9QY |
2017-07-07 |
insert address 17 BARRINGTON CLOSE SHOEBURYNESS SOUTHEND-ON-SEA ESSEX ENGLAND SS3 8BJ |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-07 |
update registered_address |
2017-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
A13, VANGUARD WAY
SHOEBURYNESS
SOUTHEND ON SEA
ESSEX
SS3 9QY |
2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
2015-11-23 |
update statutory_documents 19/11/15 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-09-22 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
2014-12-04 |
update statutory_documents 19/11/14 NO MEMBER LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
2013-11-21 |
update statutory_documents 19/11/13 NO MEMBER LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-27 |
update statutory_documents 19/11/12 NO MEMBER LIST |
2012-08-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-05 |
update statutory_documents 19/11/11 NO MEMBER LIST |
2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-25 |
update statutory_documents 19/11/10 NO MEMBER LIST |
2010-09-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2009-11-25 |
update statutory_documents 19/11/09 NO MEMBER LIST |
2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE GODWIN / 24/11/2009 |
2009-09-03 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2008-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/08 |
2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
SEEDED BUSINESS CENTRE
VANGARD WAY SHOEBURYNESS
ESSEX
SS3 9QY |
2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/07 |
2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/06 |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/05 |
2005-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/04 |
2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
2003-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/03 |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
2003-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/03 FROM:
9 NELSON STREET
SOUTHEND ON SEA
ESSEX SS1 1EH |
2002-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/02 |
2002-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/01 |
2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-06-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/00 |
2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
1999-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/99 |
1999-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-23 |
update statutory_documents SECRETARY RESIGNED |
1998-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/11/98 |
1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
1997-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |