| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
delete address 8 SWAN MEADOW STRATFORD ST. MARY COLCHESTER CO7 6JQ |
| 2023-08-07 |
insert address 5 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6JQ |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
8 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
CO7 6JQ |
| 2023-07-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
8 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
CO7 6JQ
ENGLAND |
| 2023-07-17 |
update statutory_documents SECRETARY APPOINTED MRS JANE PAULINE LELLIOTT |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2023-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES QUENTIN BROWN |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-27 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LESLIE STREET |
| 2019-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BASKEYFIELD |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MRS JANE PAULINE LELLIOTT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-27 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-06-09 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-05-04 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
delete address 8 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6JQ |
| 2014-05-07 |
insert address 8 SWAN MEADOW STRATFORD ST. MARY COLCHESTER CO7 6JQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
ENGLAND |
| 2014-04-30 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-04-07 |
delete address 3 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6JQ |
| 2014-04-07 |
insert address 8 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6JQ |
| 2014-04-07 |
update registered_address |
| 2014-03-24 |
update statutory_documents SECRETARY APPOINTED MR DAVID CHARLES PARRY JONES |
| 2014-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2014 FROM
3 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
ENGLAND |
| 2014-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES FRESHWATER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 3 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6JQ |
| 2013-06-25 |
insert address 3 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6JQ |
| 2013-06-25 |
update reg_address_care_of 3 => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-25 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-24 |
delete address 7 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6JQ |
| 2013-06-24 |
insert address 3 SWAN MEADOW STRATFORD ST. MARY COLCHESTER ENGLAND CO7 6JQ |
| 2013-06-24 |
update reg_address_care_of null => 3 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
C/O 3
3 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
CO7 6JQ
ENGLAND |
| 2013-04-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
7 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
ENGLAND |
| 2013-04-08 |
update statutory_documents 08/04/13 FULL LIST |
| 2012-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
7 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
ENGLAND |
| 2012-12-05 |
update statutory_documents SECRETARY APPOINTED MR CHARLES FRESHWATER |
| 2012-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE WORTHAM |
| 2012-11-12 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
C/O MRS L WORTHAM
7 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
UNITED KINGDOM |
| 2012-04-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-04-19 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASKEYFIELD / 31/10/2009 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES PARRY JONES / 31/10/2009 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
4 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6JQ
UNITED KINGDOM |
| 2009-10-05 |
update statutory_documents SECRETARY APPOINTED LORRAINE WORTHAM |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD WOODRUFF |
| 2009-09-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
4 SWAN MEADOW
STRATFORD ST MARY
COLCHESTER
ESSEX
CO7 6JQ |
| 2009-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON DEVOS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
3 SWAN MEADOW
STRATFORD ST. MARY
COLCHESTER
ESSEX CO7 6JQ |
| 2006-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 08/04/04; CHANGE OF MEMBERS |
| 2004-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-27 |
update statutory_documents RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 08/04/02; NO CHANGE OF MEMBERS |
| 2002-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2002-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-05-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/00 FROM:
LEICESTER ROAD IBSTOCK
LEICESERSHIRE
LE67 6WB |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |