| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-07 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-06-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-05-26 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH AMBROSE |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH AMBROSE |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AMBROSE / 21/05/2015 |
| 2015-05-26 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-05-26 |
update statutory_documents 21/05/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES GROVER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-11-28 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AMBROSE / 28/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-03 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS |
| 2014-01-07 |
insert address 162-164 HIGH STREET RAYLEIGH ESSEX SS6 7BS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-02 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-23 |
delete address 1ST FLOOR CONSTRUCTION HOUSE, RUNWELL ROAD WICKFORD ESSEX SS11 7HQ |
| 2013-06-23 |
insert address 162-164 HIGH STREET RAYLEIGH ESSEX UNITED KINGDOM SS6 7BS |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN AMBROSE / 06/06/2013 |
| 2012-12-12 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTHONY GROVER / 26/11/2012 |
| 2012-10-10 |
update statutory_documents ALTER ARTICLES 01/10/2012 |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
1ST FLOOR
CONSTRUCTION HOUSE, RUNWELL ROAD
WICKFORD
ESSEX
SS11 7HQ |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN AMBROSE |
| 2012-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN MURPHY / 24/09/2012 |
| 2012-10-05 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-07-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN MURPHY / 28/10/2009 |
| 2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA AMBROSE / 19/02/2008 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03 |
| 2001-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |