Date | Description |
2024-08-29 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, NO UPDATES |
2023-09-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2023-09-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2023-09-07 |
insert sic_code 74100 - specialised design activities |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-17 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-11-25 |
update statutory_documents 24/10/15 FULL LIST |
2015-11-09 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2015-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MARY FOXALL / 01/10/2015 |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
2015-06-07 |
insert address 11 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
2015-06-07 |
update registered_address |
2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ |
2015-04-27 |
update statutory_documents DIRECTOR APPOINTED DEBBIE FOXALL |
2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE CAMP |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-17 |
update statutory_documents 24/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
2013-12-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-11-08 |
update statutory_documents 24/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-10-30 |
update statutory_documents 24/10/12 FULL LIST |
2012-08-23 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-10-27 |
update statutory_documents 24/10/11 FULL LIST |
2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
26 HEMMELLS
BASILDON
ESSEX
SS15 6ED |
2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-10-26 |
update statutory_documents 24/10/10 FULL LIST |
2010-08-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-22 |
update statutory_documents 24/10/09 FULL LIST |
2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CAMP / 22/01/2010 |
2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HEAD |
2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
UNIT 3 BB HOUSE
28-32 HIGH ROAD
LAINDON
ESSEX SS15 6NR |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
2007-08-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 |
2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
150 SALESBURY DRIVE
BILLERICAY
ESSEX CM11 2JN |
2007-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/07 FROM:
6 ABENBERG WAY
BRENTWOOD
ESSEX
CM13 2UG |
2006-12-28 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents SECRETARY RESIGNED |
2005-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |