| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
| 2023-04-07 |
update num_mort_charges 10 => 11 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-01-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-01-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330011 |
| 2023-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21 |
| 2023-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-07 |
update num_mort_outstanding 3 => 2 |
| 2021-09-07 |
update num_mort_satisfied 7 => 8 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330006 |
| 2021-07-07 |
update num_mort_outstanding 5 => 3 |
| 2021-07-07 |
update num_mort_satisfied 5 => 7 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330007 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330008 |
| 2021-05-07 |
delete address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
| 2021-05-07 |
insert address PEXION LIMITED GEORGE STREET CHORLEY ENGLAND PR7 2BE |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
CROSSES BARN SHAW BROW
WHITTLE-LE-WOODS
CHORLEY
PR6 7HG
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-15 => 2021-09-29 |
| 2021-03-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-03-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-03-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-03-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2021-02-07 |
update account_ref_day 30 => 29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-15 |
| 2020-12-15 |
update statutory_documents PREVSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 14/11/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-07 |
update num_mort_charges 9 => 10 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330010 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-07-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-07-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-12-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-11-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-07 |
delete address REAR CROSSES BARN SHAW BROW WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7HG |
| 2017-08-07 |
insert address CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY ENGLAND PR6 7HG |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
REAR CROSSES BARN SHAW BROW
WHITTLE LE WOODS
CHORLEY
LANCASHIRE
PR6 7HG |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS |
| 2016-01-07 |
delete address REAR CROSSES BARN SHAW BROW WHITTLE LE WOODS CHORLEY LANCASHIRE ENGLAND PR6 7HG |
| 2016-01-07 |
insert address REAR CROSSES BARN SHAW BROW WHITTLE LE WOODS CHORLEY LANCASHIRE PR6 7HG |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-01-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-17 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-12-07 |
delete address 6 MARLBOROUGH ROAD SOUTHCHURCH SOUTHEND ON SEA ESSEX SS1 2UB |
| 2015-12-07 |
insert address REAR CROSSES BARN SHAW BROW WHITTLE LE WOODS CHORLEY LANCASHIRE ENGLAND PR6 7HG |
| 2015-12-07 |
update num_mort_charges 5 => 9 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-07 |
update num_mort_satisfied 2 => 5 |
| 2015-12-07 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330009 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330007 |
| 2015-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330008 |
| 2015-11-19 |
update statutory_documents ADOPT ARTICLES 04/11/2015 |
| 2015-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
6 MARLBOROUGH ROAD
SOUTHCHURCH
SOUTHEND ON SEA
ESSEX
SS1 2UB |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK SEEKINGS |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GRANT |
| 2015-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049702330006 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-25 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-22 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-23 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-08 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART GRANT / 13/01/2010 |
| 2009-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2007-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/07 FROM:
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-26 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
1 NELSON STREET
SOUTHEND ON SEA
ESSEX SS9 1QF |
| 2004-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2004-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM:
BRIDGE HOUSE
4 BOROUGH HIGH STREET
LONDON
SE1 9QR |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-12-15 |
update statutory_documents S369(4) SHT NOTICE MEET 10/12/03 |
| 2003-12-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 10/12/03 |
| 2003-11-29 |
update statutory_documents £ NC 1000/500000
21/11/03 |
| 2003-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/03 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2003-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 21/11/03 |
| 2003-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |