| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 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 |
| 2023-05-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 13/06/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 13/06/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 13/06/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 13/06/2022 |
| 2022-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 13/06/2022 |
| 2022-07-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 2022-07-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
COOPERS HOUSE 65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT |
| 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 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 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 |
| 2021-05-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 21/05/2020 |
| 2020-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 21/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 18/05/2018 |
| 2018-05-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DOUGLAS / 15/09/2017 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA ELLEN DOUGLAS |
| 2017-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA DOUGLAS / 15/09/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 15/09/2017 |
| 2017-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LAURA ELLEN DOUGLAS / 15/09/2017 |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHEENAN |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-11 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MRS LAURA DOUGLAS |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA SHEENAN |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA SHEENAN |
| 2014-12-07 |
delete address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX ENGLAND RM11 3AT |
| 2014-12-07 |
insert address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-25 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER |
| 2014-01-07 |
insert address COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX ENGLAND RM11 3AT |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
INTERWOOD HOUSE
STAFFORD AVENUE
HORNCHURCH
ESSEX
RM11 2ER |
| 2013-11-25 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 12/11/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 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 |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA DIANE SHEENAN / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM HAMILTON DOUGLAS / 05/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER PATRICK PAUL SHEENAN / 12/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM HAMILTON DOUGLAS / 12/11/2009 |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE DOUGLAS |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/01 FROM:
65 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JS |
| 2001-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |