| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-07-07 |
update num_mort_charges 7 => 10 |
| 2022-07-07 |
update num_mort_outstanding 2 => 3 |
| 2022-07-07 |
update num_mort_satisfied 5 => 7 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039357090010 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039357090008 |
| 2022-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039357090009 |
| 2022-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039357090006 |
| 2022-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039357090007 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-09-28 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-28 |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_outstanding 3 => 2 |
| 2018-03-07 |
update num_mort_satisfied 4 => 5 |
| 2018-01-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-01-07 |
update num_mort_charges 6 => 7 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-09 |
update num_mort_charges 5 => 6 |
| 2017-12-09 |
update num_mort_outstanding 1 => 2 |
| 2017-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039357090007 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SPIRES / 15/11/2017 |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON STEDMAN |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039357090006 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SPIRES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEDMAN |
| 2017-11-16 |
update statutory_documents DIRECTOR APPOINTED CHELSEA REYNOLDS |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-28 => 2018-09-28 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHRISTOFFER STEDMAN |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN |
| 2015-03-02 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-29 => 2015-09-28 |
| 2014-10-07 |
update account_ref_day 29 => 28 |
| 2014-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents CURRSHO FROM 29/12/2014 TO 28/12/2014 |
| 2014-04-07 |
delete address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 1HP |
| 2014-04-07 |
insert address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-09-29 |
| 2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-12-07 |
delete address COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX UNITED KINGDOM IG8 7HX |
| 2013-12-07 |
insert address FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON UNITED KINGDOM E11 1HP |
| 2013-12-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 |
| 2013-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 |
| 2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 |
| 2013-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
COPPER HOUSE SNAKES LANE EAST
WOODFORD GREEN
ESSEX
IG8 7HX
UNITED KINGDOM |
| 2013-10-07 |
update account_ref_day 30 => 29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-23 |
| 2013-09-23 |
update statutory_documents PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-20 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 3 => 1 |
| 2013-06-23 |
update num_mort_satisfied 2 => 4 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-12-20 |
| 2013-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 |
| 2013-03-01 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-11-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-10-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 |
| 2012-09-24 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 2012-03-06 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE |
| 2011-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ENAMUR RAHMAN |
| 2011-02-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents SECTION 519(2) |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2010 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2010-07-19 |
update statutory_documents SECRETARY APPOINTED MR ENAMUR RAHMAN |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS |
| 2010-03-18 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents SECRETARY APPOINTED JAMES DANIELS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN BURTON |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-11-30 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2007-11-30 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2007-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-25 |
update statutory_documents £ IC 2/1
03/04/06
£ SR 1@1=1 |
| 2006-08-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
JOHNSTON HOUSE
8 JOHNSTON ROAD
WOODFORD GREEN
ESSEX IG8 0XA |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2002-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/00 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |