| Date | Description |
|---|
| 2023-09-01 |
update statutory_documents CESSATION OF AMBER GOLBY AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-26 |
| 2023-07-26 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-07 |
update account_ref_day 27 => 26 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2023-07-27 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 27/07/2022 TO 26/07/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-27 => 2023-04-27 |
| 2022-04-27 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2022-04-27 |
| 2021-07-22 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 28 => 27 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-28 => 2021-07-27 |
| 2021-04-27 |
update statutory_documents PREVSHO FROM 28/07/2020 TO 27/07/2020 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-28 => 2021-04-28 |
| 2020-04-28 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2020-04-28 |
| 2019-04-23 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-29 => 2019-04-28 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMBER GOLBY / 06/04/2016 |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOLBY / 06/04/2016 |
| 2018-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KERRI JOANNE GOLBY / 06/04/2016 |
| 2018-07-02 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-05-11 |
update account_ref_day 29 => 28 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-29 => 2018-07-29 |
| 2018-04-29 |
update statutory_documents PREVSHO FROM 29/07/2017 TO 28/07/2017 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-29 => 2018-04-29 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2016-08-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2017-04-29 |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOLBY / 15/02/2016 |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2016-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRI JOANNE GOLBY / 15/02/2016 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update account_ref_day 30 => 29 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 2016-03-07 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-11-11 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 1500 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-30 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-04-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-23 |
update statutory_documents 30/07/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-07 |
update account_ref_day 31 => 30 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-31 |
| 2014-04-30 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOLBY / 01/07/2013 |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KERRI JOANNE GOLBY / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 06/07/11 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GOLBY / 05/07/2011 |
| 2012-05-18 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 30/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents S366A DISP HOLDING AGM 23/03/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2005-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/05 FROM:
THE CHARTER HOUSE CHARTER MEWS
18 BEEHIVE LANE
ILFORD
ESSEX IG1 3RD |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/02 FROM:
THE CHARTER HOUSE
CHARTER MEWS 18 BEEHIVE LANE
ILFORD
ESSEX IG1 3RD |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/02 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |