| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAWSON |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-09-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL DICKER / 14/03/2018 |
| 2018-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PAUL DICKER / 14/03/2018 |
| 2017-12-09 |
update account_ref_month 11 => 9 |
| 2017-12-09 |
update accounts_next_due_date 2018-08-31 => 2018-06-30 |
| 2017-11-16 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 30/09/2017 |
| 2017-11-16 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JOHN CURTIS |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE CURTIS |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-10-07 |
delete address 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG |
| 2017-10-07 |
insert address 15 FARADAY CLOSE GORSE LANE INDUSTRIAL ESTATE CLACTON-ON-SEA ESSEX ENGLAND CO15 4TR |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
92 STATION ROAD
CLACTON-ON-SEA
ESSEX
CO15 1SG |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN CLIVE CURTIS |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2015-10-19 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2016-11-16 => 2016-11-17 |
| 2015-11-13 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-11-08 |
update returns_last_madeup_date 2014-11-20 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-12-18 => 2016-11-16 |
| 2015-10-19 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-09 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DICKER / 27/05/2015 |
| 2015-01-07 |
delete address 92 STATION ROAD CLACTON-ON-SEA ESSEX ENGLAND CO15 1SG |
| 2015-01-07 |
insert address 92 STATION ROAD CLACTON-ON-SEA ESSEX CO15 1SG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-05 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CURTIS / 20/11/2014 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DICKER / 20/11/2014 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARKUS GOLDHILL / 20/11/2014 |
| 2014-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON / 20/11/2014 |
| 2014-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CURTIS / 20/11/2014 |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP |
| 2014-04-07 |
insert address 92 STATION ROAD CLACTON-ON-SEA ESSEX ENGLAND CO15 1SG |
| 2014-04-07 |
update registered_address |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
6D OCEAN HOUSE
BENTLEY WAY NEW BARNET
BARNET
HERTFORDSHIRE
EN5 5FP |
| 2014-01-07 |
delete address 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 5FP |
| 2014-01-07 |
insert address 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-16 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DAWSON / 14/04/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-25 |
delete address FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTS EN5 1NZ |
| 2013-06-25 |
insert address 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE ENGLAND EN5 5FP |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 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 |
| 2013-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
FIFTH FLOOR KINGMAKER HOUSE
STATION ROAD
NEW BARNET
HERTS
EN5 1NZ |
| 2012-12-07 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED PETER DAWSON |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CURTIS / 21/11/2011 |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DICKER / 26/03/2012 |
| 2012-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE CURTIS / 21/11/2011 |
| 2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-18 |
update statutory_documents 20/11/11 FULL LIST |
| 2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL DICKER / 20/06/2011 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA DICKER |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-29 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARKUS GOLDHILL / 20/11/2009 |
| 2010-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-31 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANITA JANE DICKER / 31/12/2009 |
| 2009-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARKUS GOLDHILL / 20/11/2009 |
| 2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GOLDHILL / 07/11/2007 |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
FIFTH FLOOR
KINGMAKER HOUSE
STATION ROAD
NEW BARNET EN5 1NZ |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/05 FROM:
16/18 WOODFORD ROAD
FOREST GATE
LONDON
E7 0HA |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |