| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-04-07 |
delete address SPRING HOUSE RANSOM ROAD TIPTREE COLCHESTER ESSEX CO5 0TL |
| 2023-04-07 |
insert address FLAT 16 STATION ROAD MARKS TEY COLCHESTER ENGLAND CO6 1EE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM
SPRING HOUSE RANSOM ROAD
TIPTREE
COLCHESTER
ESSEX
CO5 0TL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-11-11 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-11-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-10-07 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-09-14 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SPRING HOUSE RANSOM ROAD TIPTREE COLCHESTER ESSEX ENGLAND CO5 0TL |
| 2014-11-07 |
insert address SPRING HOUSE RANSOM ROAD TIPTREE COLCHESTER ESSEX CO5 0TL |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-07 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-26 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-22 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GIULIANA EARL / 01/06/2012 |
| 2012-05-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2011 FROM
1ST FLOOR THE COACH HOUSE
49 EAST STREET
COLCHESTER
ESSEX
CO1 2TG |
| 2011-10-03 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-06-26 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-06-14 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-24 |
update statutory_documents RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-10-04 |
update statutory_documents RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
83 RIVERSIDE WAY
KELVEDON
COLCHESTER
ESSEX CO5 9LX |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/03 FROM:
83 RIVERSIDE WAY
KELVEDON
ESSEX
CO5 9LX |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |