| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address ASTON HOUSE 57-59 CROUCH STREET COLCHESTER ESSEX CO3 3EY |
| 2018-10-07 |
insert address 22 ANCASTER ROAD IPSWICH ENGLAND IP2 9AJ |
| 2018-10-07 |
update registered_address |
| 2018-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2018 FROM
ASTON HOUSE 57-59 CROUCH STREET
COLCHESTER
ESSEX
CO3 3EY |
| 2018-08-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN TRIMMER |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOYDEN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH TRIMMER |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ALEXANDER TAYLOR |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
delete address 14 WELLS STREET CHELMSFORD ESSEX CM1 1HZ |
| 2016-08-07 |
insert address ASTON HOUSE 57-59 CROUCH STREET COLCHESTER ESSEX CO3 3EY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2016-08-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2016-07-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN SALMON |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID BOYDEN |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN POULTON |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM POULTON |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM POULTON |
| 2016-07-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
14 WELLS STREET
CHELMSFORD
ESSEX
CM1 1HZ |
| 2016-07-05 |
update statutory_documents 14/08/15 |
| 2016-07-05 |
update statutory_documents COMPANY RESTORED ON 05/07/2016 |
| 2016-03-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-15 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-12-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-11-03 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2014-01-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-12-10 |
update statutory_documents 14/08/13 NO MEMBER LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-23 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2012-12-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2012-01-30 |
update statutory_documents 14/08/11 NO MEMBER LIST |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents FIRST GAZETTE |
| 2010-12-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-09-15 |
update statutory_documents 14/08/10 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2008-11-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2002-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/02 FROM:
1ST FLOOR, 14-18 CITY ROAD, CARDIFF, CF24 3DL |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |