| Date | Description |
|---|
| 2024-04-08 |
delete address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 9AA |
| 2024-04-08 |
insert address GRIFFIN 4-6 THE QUEENSGATE CENTRE ORSETT ROAD GRAYS ESSEX ENGLAND RM17 5DF |
| 2024-04-08 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHELL / 22/01/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents CESSATION OF TONY NANA YAW BLACKMORE AS A PSC |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BLACKMORE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-09 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHELL / 01/11/2017 |
| 2019-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY NANA YAW BLACKMORE / 06/12/2017 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY NANA YAW BLACKMORE / 06/12/2017 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-31 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 1ST FLOOR BROAD OAK HOUSE GROVER WALK CORRINGHAM, STANFORD LE HOPE ESSEX SS17 7LU |
| 2017-11-08 |
insert address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 9AA |
| 2017-11-08 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
1ST FLOOR BROAD OAK HOUSE
GROVER WALK
CORRINGHAM, STANFORD LE HOPE
ESSEX
SS17 7LU |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-06-10 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-28 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORROBIN |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HORROBIN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE HORROBIN |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHELL |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER |
| 2012-04-25 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-04 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-04-27 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HORROBIN / 03/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE HORROBIN / 03/04/2010 |
| 2010-03-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents DIRECTOR APPOINTED ROSE HORROBIN |
| 2010-02-17 |
update statutory_documents SECRETARY APPOINTED ANTHONY HORROBIN |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HORROBIN |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSE HORROBIN |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CLINE |
| 2008-12-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
C/O AW FENN GROVER HOUSE
GROVER WALK CORRINGHAM
STANFORD LE HOPE
ESSEX SS17 7LS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |