| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-04 => 2025-01-04 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-04 |
| 2023-01-03 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2023-01-04 |
| 2021-12-09 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
| 2021-02-16 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
| 2019-12-10 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 5 => 4 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-04 |
| 2019-01-22 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/17 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-23 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-15 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-18 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-04 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-25 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-11-04 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-25 |
update statutory_documents 08/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2012-12-11 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 08/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 08/11/11 FULL LIST |
| 2011-12-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-24 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MADDEN / 18/05/2009 |
| 2009-02-01 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 2006-11-24 |
update statutory_documents RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-06-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 05/04/03 |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/02 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2002-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |