| Date | Description |
|---|
| 2024-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY BUTCHER |
| 2021-11-23 |
update statutory_documents CESSATION OF PATRICIA ORWELL AS A PSC |
| 2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ORWELL |
| 2021-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents CESSATION OF PATRICIA ANN ORWELL AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 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 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2015-10-07 |
delete address 1 A CIVIC SQUARE TILBURY ESSEX RM18 8AA |
| 2015-10-07 |
insert address 3 SYLVAN COURT SYLVAN WAY LAINDON BASILDON ESSEX SS15 6TU |
| 2015-10-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-07 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
1 A CIVIC SQUARE
TILBURY
ESSEX
RM18 8AA |
| 2015-09-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-19 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-22 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
| 2012-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-09-14 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-09-02 |
update statutory_documents 31/08/11 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LEE BUTCHER / 31/08/2010 |
| 2009-12-02 |
update statutory_documents 31/08/09 FULL LIST |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 2009-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/07 FROM:
15 BERESFORD GARDENS
BENFLEET
ESSEX
SS7 2SB |
| 2007-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |