| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-22 |
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 |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH 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 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-12-07 |
delete address 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ENGLAND SS4 1AL |
| 2020-12-07 |
insert address MARKET SQUARE CHAMBERS C/O PRITTLEWELL CONSULTING LIMITED SUITES 4 & 5 MARKET SQUARE CHAMBERS, 4 WEST STREET ROCHFORD ESSEX ENGLAND SS4 1AL |
| 2020-12-07 |
update reg_address_care_of FOWLER SPENCELEY PROPERTY MANAGEMENT => null |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
C/O FOWLER SPENCELEY PROPERTY MANAGEMENT
5 MARKET SQUARE CHAMBERS 4 WEST STREET
ROCHFORD
SS4 1AL
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2020-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2019-08-07 |
insert address 5 MARKET SQUARE CHAMBERS 4 WEST STREET ROCHFORD ENGLAND SS4 1AL |
| 2019-08-07 |
update reg_address_care_of null => FOWLER SPENCELEY PROPERTY MANAGEMENT |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRITTLEWELL CONSULTING LIMITED |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD ASHTON / 04/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES CLAYDEN / 04/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ZAMMIT / 04/07/2019 |
| 2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-13 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTHERLAND CORPORATE SERVICES LIMITED |
| 2017-05-07 |
delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ |
| 2017-05-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ |
| 2017-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA HEPBURN |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED BEN JAMES CLAYDEN |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN RICHARD ASHTON |
| 2016-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD ZAMMIT / 25/05/2016 |
| 2016-05-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER EDWARD ZAMMIT |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-13 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN CLAYDEN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN LEE |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED BEN JAMES CLAYDEN |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-10 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-22 |
update statutory_documents 09/04/15 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 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-21 |
update statutory_documents 09/04/14 NO CHANGES |
| 2013-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-26 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-09 => 2012-04-09 |
| 2013-06-21 |
update returns_next_due_date 2012-05-07 => 2013-05-07 |
| 2013-05-24 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BERNARD WATSON |
| 2012-07-31 |
update statutory_documents 09/04/12 NO CHANGES |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUTHERLAND CORPORATE SERVICES LIMITED |
| 2011-05-04 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-28 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY TOBIN |
| 2009-06-16 |
update statutory_documents SECRETARY APPOINTED JULIE MURDOCH |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER BURNETT |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/03 FROM:
40-42 HIGH STREET
MALDON
ESSEX CM9 5PN |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2003-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/04/02; NO CHANGE OF MEMBERS |
| 2002-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/01 FROM:
THE LODGE
13 HIGH STREET
INGATESTONE
ESSEX CM4 9ED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 09/04/01; NO CHANGE OF MEMBERS |
| 2001-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/01 FROM:
C/O EDWARDS E & SON & NOICE LTD
139 HIGH STREET
BILLERICAY
ESSEX CM12 9AF |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-01-16 |
update statutory_documents FIRST GAZETTE |
| 2001-01-12 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |