| Date | Description |
|---|
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-02-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 2 => 3 |
| 2022-02-07 |
update num_mort_outstanding 2 => 3 |
| 2022-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046384610003 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046384610002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS DONNA FULLING |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA FULLING |
| 2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FULLING |
| 2018-03-31 |
update person_identity_version LEE FULLING: 0003 => 0004 |
| 2018-03-31 |
update person_usual_residence_country LEE FULLING: ENGLAND => UNITED KINGDOM |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FULLING / 20/02/2018 |
| 2018-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA FULLING / 20/02/2018 |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046384610001 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-05 |
update person_identity_version LEE FULLING: 0002 => 0003 |
| 2017-11-05 |
update person_usual_residence_country LEE FULLING: UNITED KINGDOM => ENGLAND |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete sic_code 43390 - Other building completion and finishing |
| 2017-04-26 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-04-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2017-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA FULLING / 01/03/2017 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FULLING / 13/02/2017 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-11 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-22 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-11-08 |
delete address 46 NEWTON DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HE |
| 2015-11-08 |
insert address 1 VICARAGE LANE LONDON ENGLAND E15 4HF |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update registered_address |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
46 NEWTON DRIVE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9HE |
| 2015-10-28 |
update statutory_documents 28/10/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update person_identity_version LEE FULLING: 0001 => 0002 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
delete address 29 WESTFIELD PARK DRIVE WOODFORD GREEN ESSEX IG8 8FD |
| 2014-05-07 |
insert address 46 NEWTON DRIVE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
29 WESTFIELD PARK DRIVE
WOODFORD GREEN
ESSEX
IG8 8FD |
| 2014-04-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
| 2014-04-02 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE FULLING / 25/10/2013 |
| 2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA FULLING / 25/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-28 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-05-04 |
update statutory_documents 22/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
702-CONT RE PUR OWN SHARES |
| 2010-03-09 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FULLING / 22/02/2010 |
| 2010-03-02 |
update statutory_documents FIRST GAZETTE |
| 2009-03-20 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2009 FROM
4 NELMES COURT
NELMES WAY
HORNCHURCH
ESSEX
RM11 2QL |
| 2009-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE FULLING / 21/02/2009 |
| 2009-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DONNA ROWLAND / 21/02/2009 |
| 2009-03-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-03 |
update statutory_documents COMPANY NAME CHANGED
THURROCK TIGERS LIMITED
CERTIFICATE ISSUED ON 03/08/04 |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |