| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-07 |
delete address 16 LEA ROAD INDUSTRIAL PARK WALTHAM ABBEY ESSEX EN9 1AS |
| 2018-05-07 |
insert address 45 HODDESDON INDUSTRIAL CENTRE PINDAR ROAD HODDESDON HERTS ENGLAND EN11 0FF |
| 2018-05-07 |
update registered_address |
| 2018-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2018 FROM
16 LEA ROAD INDUSTRIAL PARK
WALTHAM ABBEY
ESSEX
EN9 1AS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-06-02 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-06-05 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 02/05/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-06 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 02/05/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-08-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-07-04 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
insert sic_code 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2012-06-13 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2011-07-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-07-01 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 2010-06-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-06-14 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 26/05/2010 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT HAYES / 26/05/2010 |
| 2010-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-06-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED MR ALAN ROBERT HAYES |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RYAN |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN RYAN |
| 2007-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-06-07 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2005-06-16 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/03 FROM:
C/O ROWLAND CHARLES & CO
MARKS HOUSE THE BROADWAY
DUNMOW
ESSEX CM6 3BQ |
| 2003-05-29 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 1999-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |