| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ENGLAND SS2 4UR |
| 2021-04-07 |
insert address MARCH COTTAGE RAYLEIGH DOWNS ROAD RAYLEIGH ENGLAND SS6 7LR |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
145 SOUTHCHURCH BOULEVARD
SOUTHEND-ON-SEA
SS2 4UR
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-06 |
update num_mort_charges 8 => 9 |
| 2018-12-06 |
update num_mort_outstanding 3 => 4 |
| 2018-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048561730009 |
| 2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-07 |
delete address KINGS COTE, 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PP |
| 2017-07-07 |
insert address 145 SOUTHCHURCH BOULEVARD SOUTHEND-ON-SEA ENGLAND SS2 4UR |
| 2017-07-07 |
update registered_address |
| 2017-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2017 FROM
KINGS COTE, 151A KINGS ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 8PP
ENGLAND |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-07-07 |
delete address KING'S COTE 151 KINGS ROAD WESTCLIFF ON SEA ESSEX SS0 8PP |
| 2016-07-07 |
insert address KINGS COTE, 151A KINGS ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 8PP |
| 2016-07-07 |
update registered_address |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
KING'S COTE 151 KINGS ROAD
WESTCLIFF ON SEA
ESSEX
SS0 8PP |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-05 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-09-23 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-05-27 |
update statutory_documents INCREASE AUTHORISED SHARE CAPITAL TO £2000 19/05/2014 |
| 2014-05-21 |
update statutory_documents 19/05/14 STATEMENT OF CAPITAL GBP 2000 |
| 2014-05-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-08 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-04-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED |
| 2011-08-05 |
update statutory_documents 05/08/11 FULL LIST |
| 2011-02-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH ENGLISH / 01/01/2011 |
| 2011-02-08 |
update statutory_documents 06/08/10 STATEMENT OF CAPITAL GBP 500 |
| 2010-08-09 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-04-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-08-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-05-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
3 CROUCHMANS YARD
POYNTERS LANE
SOUTHEND ON SEA
ESSEX SS3 9TS |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2006-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/05 FROM:
MILL VIEW COTTAGE
165 STAMBRIDGE ROAD
ROCHFORD
ESSEX SS4 1DT |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 2004-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/03 FROM:
SOMERS
MOUNTS HILL
BENENDEN
KENT TN17 4ET |
| 2003-12-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |