| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GOODWIN |
| 2021-02-08 |
update account_category DORMANT => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2018-12-07 |
delete address GLOVERS WHITES LANE LITTLE LEIGHS CHELMSFORD ESSEX CM3 1PA |
| 2018-12-07 |
insert address LIVERMORE HOUSE HIGH STREET DUNMOW ENGLAND CM6 1AW |
| 2018-12-07 |
update registered_address |
| 2018-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM
GLOVERS WHITES LANE
LITTLE LEIGHS
CHELMSFORD
ESSEX
CM3 1PA |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043266030001 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-05-23 |
update statutory_documents 21/05/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CLAYDON |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE GOODWIN |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-24 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-25 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-11-25 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-23 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'CONNELL / 21/11/2012 |
| 2012-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHAPMAN / 21/11/2012 |
| 2012-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-23 |
update statutory_documents 21/11/11 FULL LIST |
| 2010-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-21 |
update statutory_documents 21/11/10 FULL LIST |
| 2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-30 |
update statutory_documents 21/11/09 FULL LIST |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
43 FOXHOLES ROAD
GREAT BADDOW CHELMSFORD
ESSEX CM2 7HR |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2003-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/03 FROM:
218 NEW LONDON ROAD
CHELMSFORD
CM2 9AE |
| 2002-11-30 |
update statutory_documents RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/01 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2001-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |