| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-06-07 |
delete address 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB |
| 2022-06-07 |
insert address 100A FEERING HILL FEERING COLCHESTER ENGLAND CO5 9PX |
| 2022-06-07 |
update registered_address |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
3 WARNERS MILL
SILKS WAY
BRAINTREE
ESSEX
CM7 3GB |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM VINCENT GYFORD / 19/05/2021 |
| 2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM VINCENT GYFORD / 06/04/2016 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-27 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS TRACEY ANNE GYFORD |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MRS TRACEY ANNE GYFORD |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEAVIS |
| 2016-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VINCENT GYFORD / 10/07/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-20 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-18 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-20 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VINCENT GYFORD / 01/11/2013 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VINCENT GYFORD / 29/11/2011 |
| 2011-11-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 16/05/11 FULL LIST |
| 2010-09-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 16/05/10 FULL LIST |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL BEAVIS / 02/11/2009 |
| 2009-09-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GYFORD / 30/06/2008 |
| 2008-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GYFORD / 27/05/2008 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |