| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUVAL |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED DR AMIT AJAY SHAH |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DUVAL |
| 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 |
| 2019-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOYDENS LEASEHOLD & ESTATE MANAGEMENT |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN RHODES |
| 2018-03-07 |
update account_category null => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS |
| 2018-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED DR KAREN MAY RHODES |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 08/12/2016 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURROWS / 08/12/2016 |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-01 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES COWAN |
| 2014-12-07 |
delete address 16 ANCHOR STREET CHELMSFORD CM2 0JY |
| 2014-12-07 |
insert address 57-59 CROUCH STREET COLCHESTER CO3 3EY |
| 2014-12-07 |
update reg_address_care_of null => BOYDENS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
16 ANCHOR STREET
CHELMSFORD
CM2 0JY |
| 2014-11-27 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROBERT BURROWS |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHURCHWARD |
| 2014-01-07 |
delete address 16 ANCHOR STREET CHELMSFORD UNITED KINGDOM CM2 0JY |
| 2014-01-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2014-01-07 |
insert address 16 ANCHOR STREET CHELMSFORD CM2 0JY |
| 2014-01-07 |
insert sic_code 98000 - Residents property management |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-12 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 11 => 12 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2013-09-30 |
| 2013-07-22 |
update statutory_documents PREVEXT FROM 30/11/2012 TO 31/12/2012 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-12-12 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2011 FROM
FIRST FLOOR 78 BROOMFIELD ROAD
CHELMSFORD
ESSEX
SS1 1SS |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL YOUNG |
| 2011-07-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVINA LLOYD / 17/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YOUNG / 17/11/2009 |
| 2009-03-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES COWAN / 01/09/2008 |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2008 FROM
165 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0AD |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED DR DAVINA LLOYD |
| 2008-08-07 |
update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR CHURCHWARD |
| 2008-05-13 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
HAWKE HOUSE
OLD STATION ROAD
LOUGHTON
ESSEX IG10 4PE |
| 2005-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 2004-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 2003-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/02 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |