| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update account_ref_day 28 => 31 |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-05-31 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT BRADY / 11/08/2022 |
| 2023-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 11/08/2022 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VINCENT BRADY / 11/08/2022 |
| 2023-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 11/08/2022 |
| 2023-01-19 |
update statutory_documents CURREXT FROM 28/02/2023 TO 31/08/2023 |
| 2022-09-07 |
delete address GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA |
| 2022-09-07 |
insert address OLD WARLEY HOSPITAL GATEHOUSE PASTORAL WAY WARLEY BRENTWOOD ESSEX ENGLAND CM14 5WF |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY
COLCHESTER
ESSEX
CO2 7BA |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT BRADY / 11/08/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 11/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-07 |
update account_ref_day 31 => 28 |
| 2022-04-07 |
update account_ref_month 3 => 2 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2022-11-30 |
| 2022-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-08 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 28/02/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 27/02/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VINCENT BRADY / 27/02/2019 |
| 2019-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 27/02/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete company_previous_name ENFIELD COMPUTER SERVICES LIMITED |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-03 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-02 |
update statutory_documents 27/02/15 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 4 EASTWOOD DRIVE HIGHWOODS COLCHESTER ESSEX CO4 9EB |
| 2014-04-07 |
insert address GROUND FLOOR SOUTHWAY HOUSE 29 SOUTHWAY COLCHESTER ESSEX CO2 7BA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
4 EASTWOOD DRIVE
HIGHWOODS
COLCHESTER
ESSEX
CO4 9EB |
| 2014-03-13 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT BRADY |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE ROWE |
| 2013-03-04 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-11-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-27 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY MOAN / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY BRADY / 27/02/2010 |
| 2010-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE ROWE / 30/08/2007 |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
108 TITUS WAY
COLCHESTER
ESSEX CO4 5GD |
| 2002-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM:
FLAT 69 100 DRAYTON PARK
HIGHBURY
LONDON
N5 1NF |
| 2002-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
169G OFFORD ROAD
LONDON
N1 1LR |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 27/02/01; NO CHANGE OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/00 FROM:
83 WATERMAN WAY
REARDON STREET
LONDON
E1 9QW |
| 2000-04-10 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/05/98 |
| 1998-05-28 |
update statutory_documents COMPANY NAME CHANGED
ENFIELD COMPUTER SERVICES LIMITE
D
CERTIFICATE ISSUED ON 29/05/98 |
| 1998-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |