| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ROBINSON |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL GUY BRODIE |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMONS |
| 2016-12-20 |
delete address UNIT 1B LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU |
| 2016-12-20 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-12-20 |
update registered_address |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
UNIT 1B LITTLE HYDE FARM
LITTLE HYDE LANE
INGATESTONE
ESSEX
CM4 0DU |
| 2016-11-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOMES& WATSON PARTNERSHIP LTD |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STRINGER |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-16 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-24 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address UNIT 1B LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX UNITED KINGDOM CM4 0DU |
| 2013-11-07 |
insert address UNIT 1B LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-21 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMONS |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT STRINGER |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HEAD |
| 2012-11-23 |
update statutory_documents 11/10/12 NO MEMBER LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SIMONS / 23/11/2012 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MR WALTER JAMES HEAD |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
UNIT 1B LITTLE HYDE FARM
LITTLE HYDE LANE
INGATESTONE
ESSEX
CM4 3DU
UNITED KINGDOM |
| 2012-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2012 FROM
WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2012-05-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOMES& WATSON PARTNERSHIP LTD |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PMS LEASEHOLD MANAGEMENT LIMITED |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMONS |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER HEAD |
| 2011-11-07 |
update statutory_documents 11/10/11 NO MEMBER LIST |
| 2011-06-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY STRINGER |
| 2010-11-05 |
update statutory_documents 11/10/10 NO MEMBER LIST |
| 2010-04-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED GREGORY PAUL SIMONS |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN ROBINSON |
| 2009-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULCAHY |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MULCAHY |
| 2009-11-06 |
update statutory_documents 11/10/09 NO MEMBER LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MULCAHY / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT STRINGER / 01/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER HEAD / 01/10/2009 |
| 2009-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PMS LEASEHOLD MANAGEMENT LIMITED / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MULCAHY / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT STRINGER / 01/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WALTER HEAD / 01/10/2009 |
| 2009-10-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/08 |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/07 |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/06 |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/05 |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/04 |
| 2004-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/04 FROM:
16-18 WARRIOR SQUARE
SOUTHEND ON SEA
ESSEX SS1 2WS |
| 2003-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2003-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-06 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-05-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/10/02 |
| 2003-04-01 |
update statutory_documents FIRST GAZETTE |
| 2002-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM:
14 WELLS STREET
CHELMSFORD
ESSEX CM1 1HZ |
| 2001-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/01 FROM:
1ST FLOOR
14-18 CITY ROAD
CARDIFF
CF24 3DL |
| 2001-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |