| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-04 => 2023-03-04 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-04 => 2024-12-04 |
| 2023-06-27 |
update statutory_documents 04/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WHITE |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-04 => 2022-03-04 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-04 => 2023-12-04 |
| 2022-04-29 |
update statutory_documents 04/03/22 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CARTER |
| 2022-03-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HARRY NAYLOR |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KENWORTHY |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HARRIS |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MS KIM HARRIS |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-04 => 2021-03-04 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-04 => 2022-12-04 |
| 2021-05-19 |
update statutory_documents 04/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-04 => 2020-03-04 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-04 => 2021-12-04 |
| 2020-10-01 |
update statutory_documents 04/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR. STEWART CARTER |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS. ROBERTA WALLER |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAREN |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES STREET |
| 2020-07-07 |
update accounts_next_due_date 2020-12-04 => 2021-03-04 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MRS. BARBARA JENNIFER WHITE |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONJA ROBBERTSE |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-04 => 2019-03-04 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-04 => 2020-12-04 |
| 2019-10-22 |
update statutory_documents 04/03/19 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2018-11-19 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN HARRY NAYLOR |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-04 => 2018-03-04 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-04 => 2019-12-04 |
| 2018-10-27 |
update statutory_documents 04/03/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM HAREN |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-04 => 2017-03-04 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-04 => 2018-12-04 |
| 2017-10-31 |
update statutory_documents 04/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MCPHERSON |
| 2017-03-08 |
update statutory_documents SECRETARY APPOINTED MR PAUL BRYAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA SCRAGG |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA SCRAGG |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-04 => 2017-12-04 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS SONJA ROBBERTSE |
| 2016-09-01 |
update statutory_documents 04/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STICHBURY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-04 |
update statutory_documents 04/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-15 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON |
| 2015-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MCPHERSON |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CARR |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN KENWORTHY |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN KENT-BOOTH |
| 2014-10-07 |
delete address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9AH |
| 2014-10-07 |
insert address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9AH |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PEARSON |
| 2014-09-18 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents 04/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SPRINGBANK HOUSE 20 SPRING ROAD ST OSYTH CLACTON ON SEA ESSEX CO16 8RP |
| 2014-06-07 |
insert address 145A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9AH |
| 2014-06-07 |
update registered_address |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NAYLOR |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
SPRINGBANK HOUSE
20 SPRING ROAD ST OSYTH
CLACTON ON SEA
ESSEX
CO16 8RP |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCES STREET |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-12-03 |
update statutory_documents 04/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-16 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCPHERSON |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-04 => 2012-03-04 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JACK CARR |
| 2012-09-10 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-07-12 |
update statutory_documents 04/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CAMPBELL MCPHERSON |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HOGG |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENWORTHY |
| 2011-09-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT |
| 2011-09-16 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN KENT-BOOTH |
| 2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA MORSLEY |
| 2011-07-08 |
update statutory_documents 04/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MISS ANNE STICHBURY |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK CARR |
| 2010-09-13 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA EILEEN SCRAGG / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MABEL MORSLEY / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CARR / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK KENWORTHY / 01/10/2009 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HOGG / 01/10/2009 |
| 2010-08-13 |
update statutory_documents 04/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 04/03/09 TOTAL EXEMPTION FULL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 04/03/08 TOTAL EXEMPTION FULL |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HOGG |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CHINNOCK |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/07 |
| 2007-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 05/09/06; CHANGE OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/06 |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX SS9 2RZ |
| 2006-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/04 |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents £ IC 50/42
09/03/04
£ SR 8@1=8 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/04 FROM:
C/O MARSHALL SUTTON JONES
9 TRINITY STREET
COLCHESTER
ESSEX CO1 1JN |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 04/03/04 |
| 2002-11-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |