Date | Description |
2025-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/24 |
2024-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
2022-07-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
2022-07-07 |
insert sic_code 33120 - Repair of machinery |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JOY SMART |
2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DONALD SMART |
2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-09-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-03 |
update statutory_documents 10/06/16 FULL LIST |
2016-07-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICHOLA JOY SMART |
2015-08-11 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-08-11 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-07-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-22 |
update statutory_documents 10/06/15 FULL LIST |
2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DONALD SMART / 08/10/2014 |
2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOY SMART / 08/10/2014 |
2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA JOY SMART / 08/10/2014 |
2014-10-07 |
update num_mort_charges 0 => 1 |
2014-10-07 |
update num_mort_outstanding 0 => 1 |
2014-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047937350001 |
2014-08-07 |
delete address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX ENGLAND RM10 7XJ |
2014-08-07 |
insert address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-07-01 |
update statutory_documents 10/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-05-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address 56 WARD AVENUE GRAYS ESSEX RM17 5RW |
2013-07-02 |
insert address 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX ENGLAND RM10 7XJ |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-07-02 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-06-21 |
delete sic_code 5020 - Maintenance & repair of motors |
2013-06-21 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
56 WARD AVENUE
GRAYS
ESSEX
RM17 5RW |
2013-06-13 |
update statutory_documents 10/06/13 FULL LIST |
2012-06-14 |
update statutory_documents 10/06/12 FULL LIST |
2012-04-18 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-06-23 |
update statutory_documents 10/06/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-06-17 |
update statutory_documents 10/06/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD SMART / 09/06/2010 |
2010-03-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2009-03-18 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
186 HATHAWAY ROAD
GRAYS
ESSEX
RM17 5LJ |
2008-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMART / 15/07/2008 |
2008-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA SMART / 15/07/2008 |
2008-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2008-05-02 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2004-04-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 |
2003-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-18 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-18 |
update statutory_documents SECRETARY RESIGNED |
2003-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |