| Date | Description |
|---|
| 2025-04-03 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEHIR / 06/12/2022 |
| 2022-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELONIE HEHIR / 06/12/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036851210002 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036851210001 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2018-01-31 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 105 |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DEANE HEHIR |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES HARVEY |
| 2016-11-22 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HEHIR |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-21 |
update statutory_documents 31/12/15 STATEMENT OF CAPITAL GBP 50 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-09 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-07 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEHIR / 01/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BODDY |
| 2015-01-15 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CORNELIUS HEHIR / 17/12/2014 |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HEHIR / 18/08/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELONIE HEHIR / 20/12/2013 |
| 2014-01-10 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-02 |
update statutory_documents 13/11/13 STATEMENT OF CAPITAL GBP 10 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS HEHIR |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED DANIEL CORNELIUS HEHIR |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED GILLIAN HEHIR |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MELONIE HEHIR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-28 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-03-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-04 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS MICHAEL HEHIR / 01/10/2009 |
| 2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-04-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
DAMER HOUSE MEADOW WAY
WICKFORD
ESSEX SS12 9HA |
| 1999-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |