| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-07 |
update company_status Voluntary Arrangement => Active |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-10-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-09-21 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-13 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN BROAD |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BROAD |
| 2015-11-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-11-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-10-07 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-06-09 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2015-03-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2015-02-19 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-06-05 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 BROADWAY MARKET, FENCEPIECE ROAD ILFORD ESSEX UNITED KINGDOM IG6 2JT |
| 2013-12-07 |
insert address 1 BROADWAY MARKET, FENCEPIECE ROAD ILFORD ESSEX IG6 2JT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-12-07 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GEORGE BROAD |
| 2013-11-21 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROAD |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-20 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2013 |
| 2013-03-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 20/06/2012 |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 29/06/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
HARMILE HOUSE
54 ST MARYS LANE
UPMINSTER
ESSEX
RM14 2QT |
| 2012-05-11 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 21/11/2011 |
| 2012-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 21/11/2011 |
| 2012-04-18 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN BROAD / 18/08/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELLEN ALICE BROAD / 18/08/2010 |
| 2010-06-11 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS |
| 2008-03-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1998-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |