Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-07 |
delete company_previous_name LONG COMPANIES 147 LIMITED |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
2019-01-07 |
update account_category DORMANT => SMALL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-04-07 |
delete sic_code 99999 - Dormant Company |
2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-26 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MARTIN GILHAM |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SUSAN GURNEY / 18/02/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-23 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-20 |
2016-03-23 |
update statutory_documents 23/03/16 FULL LIST |
2016-01-05 |
update statutory_documents SECRETARY APPOINTED MRS BRENDA PATRICIA PLAYFORD |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY BALIGA |
2015-12-02 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY BALIGA |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA CURRY |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-04-01 |
update statutory_documents 24/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-04-01 |
update statutory_documents 24/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-15 |
update statutory_documents 24/03/13 FULL LIST |
2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS |
2012-06-25 |
update statutory_documents SECRETARY APPOINTED LINDA CURRY |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUNDS |
2012-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BOUNDS |
2012-03-27 |
update statutory_documents 24/03/12 FULL LIST |
2011-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-03-29 |
update statutory_documents 24/03/11 FULL LIST |
2010-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-04-14 |
update statutory_documents 24/03/10 FULL LIST |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN GURNEY / 23/03/2010 |
2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BOUNDS / 23/03/2010 |
2009-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 01/12/2008 |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-07-21 |
update statutory_documents COMPANY NAME CHANGED ESSEX AIR AMBULANCE TRADING LIMITED
CERTIFICATE ISSUED ON 25/07/08 |
2008-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE GURNEY / 31/03/2008 |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
2007-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
AMBULANCE HEADQUARTERS
BROOMFIELD
CHELMSFORD
ESSEX CM1 7WS |
2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-22 |
update statutory_documents SECRETARY RESIGNED |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
2005-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-23 |
update statutory_documents SECRETARY RESIGNED |
2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
2003-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-03 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
ESSEX HOUSE 42 CROUCH STREET
COLCHESTER
ESSEX
CO3 3HH |
1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
1999-09-01 |
update statutory_documents COMPANY NAME CHANGED
LONG COMPANIES 147 LIMITED
CERTIFICATE ISSUED ON 02/09/99 |
1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |