| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-13 => 2022-09-13 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-13 => 2024-06-13 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-13 => 2021-09-13 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-13 => 2023-06-13 |
| 2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-13 => 2020-09-13 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-13 => 2022-06-13 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-13 => 2019-09-13 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-13 => 2021-06-13 |
| 2020-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-13 => 2018-09-13 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-13 => 2020-06-13 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-13 => 2017-09-13 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-13 => 2019-06-13 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-13 => 2016-09-13 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-13 => 2018-06-13 |
| 2017-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 13/09/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-26 |
update statutory_documents 13/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-12 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-12 |
update statutory_documents 13/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 55 MARINE PARADE LEIGH ON SEA ESSEX SS9 2NQ |
| 2014-11-07 |
insert address 260 BENFLEET ROAD BENFLEET ESSEX SS7 1PS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2014 FROM
260 BENFLEET ROAD 260 BENFLEET ROAD
BENFLEET
ESSEX
SS7 1PS
ENGLAND |
| 2014-10-09 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM SINCLAIR / 13/09/2014 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
55 MARINE PARADE
LEIGH ON SEA
ESSEX
SS9 2NQ |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-10 |
update statutory_documents 13/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-12-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-11-05 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 70221 - Financial management |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-13 => 2011-09-13 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-13 => 2013-06-13 |
| 2013-06-07 |
update statutory_documents 13/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 13/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-09 |
update statutory_documents 13/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JIM SINCLAIR / 13/09/2010 |
| 2010-06-15 |
update statutory_documents 13/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-07-10 |
update statutory_documents 13/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents PREVSHO FROM 30/09/2007 TO 13/09/2007 |
| 2008-07-31 |
update statutory_documents 13/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/04 FROM:
SUITE 18 FOLKESTONE ENT CNT
SHEARWAY BUS PK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |