| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-10-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL YATES |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS CELESTE HUBBARD |
| 2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 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 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 20/04/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 20/04/2018 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL YATES / 20/04/2018 |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 09/05/2017 |
| 2018-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 20/04/2018 |
| 2018-07-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL YATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-12 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALBERTINE YATES / 05/12/2015 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 05/12/2015 |
| 2016-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE ALBERTINE YATES / 05/12/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-08 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELESTE YATES |
| 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 |
| 2014-07-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX UNITED KINGDOM CM9 8LZ |
| 2014-02-07 |
insert address SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-23 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE ALBERTINE YATES |
| 2014-01-23 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-23 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL YATES |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 1 SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP
UNITED KINGDOM |
| 2012-01-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2011 FROM
SUITE 1
SOUTH HOUSE LODGE
MALDON
ESSEX
CM9 6PP |
| 2010-12-21 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED CELESTE YATES |
| 2010-04-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 30/11/09 FULL LIST |
| 2010-02-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALBERTINE YATES / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL YATES / 01/10/2009 |
| 2009-08-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/07 FROM:
CARLTON HOUSE
101 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/05 |
| 2006-05-19 |
update statutory_documents £ NC 100/250100
31/10 |
| 2005-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/04 FROM:
THE COACH HOUSE
7 MILL ROAD STURRY
CANTERBURY
KENT CT2 0AJ |
| 2003-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/03 FROM:
CARLTON BAKER CLARKE
GREENWOOD HOUSE NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2002-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents FIRST GAZETTE |
| 2001-05-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00 |
| 2001-03-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2001-02-27 |
update statutory_documents FIRST GAZETTE |
| 2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
GREENWOOD HOUSE
NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0PP |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |