| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 4 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-04 => 2024-04-04 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-03 => 2024-01-04 |
| 2023-07-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 5 => 4 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2023-07-03 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 5 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-04-06 |
| 2023-04-03 |
update statutory_documents PREVSHO FROM 05/04/2022 TO 04/04/2022 |
| 2023-01-06 |
update statutory_documents PREVSHO FROM 07/04/2022 TO 05/04/2022 |
| 2022-12-23 |
update statutory_documents PREVEXT FROM 29/03/2022 TO 07/04/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-12-29 |
| 2022-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-25 |
| 2022-03-25 |
update statutory_documents PREVSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-12-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2021-12-07 |
insert address SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD ENGLAND EN2 8AS |
| 2021-12-07 |
update registered_address |
| 2021-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2021 FROM
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-01 => 2021-12-31 |
| 2021-07-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 1 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-01 => 2021-07-01 |
| 2021-04-01 |
update statutory_documents CURRSHO FROM 01/04/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2021-04-01 |
| 2020-06-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 2 => 1 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-03 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 02/04/2019 TO 01/04/2019 |
| 2020-02-07 |
update account_ref_day 3 => 2 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-03 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-04 => 2020-01-03 |
| 2019-03-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_day 4 => 3 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-04 => 2019-04-04 |
| 2019-01-04 |
update statutory_documents PREVSHO FROM 04/04/2018 TO 03/04/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-05-10 |
delete address 23 ALLEYN PLACE WESTCLIFF ON SEA ESSEX SS0 8AT |
| 2018-05-10 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update account_ref_day 5 => 4 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-06 => 2019-01-04 |
| 2018-05-10 |
update registered_address |
| 2018-04-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CURRSHO FROM 05/04/2017 TO 04/04/2017 |
| 2018-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
23 ALLEYN PLACE
WESTCLIFF ON SEA
ESSEX
SS0 8AT |
| 2018-03-07 |
update account_ref_day 7 => 5 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-07 => 2018-04-06 |
| 2018-01-07 |
update account_ref_day 26 => 7 |
| 2018-01-07 |
update account_ref_month 3 => 4 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-01-07 |
| 2018-01-06 |
update statutory_documents PREVSHO FROM 07/04/2017 TO 05/04/2017 |
| 2017-12-24 |
update statutory_documents PREVEXT FROM 26/03/2017 TO 07/04/2017 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 27 => 26 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-28 => 2017-12-26 |
| 2017-03-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents CURRSHO FROM 27/03/2016 TO 26/03/2016 |
| 2017-01-08 |
update account_ref_day 28 => 27 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-05-28 |
update statutory_documents 11/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2016-12-28 |
| 2016-03-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 29 => 28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-29 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-30 => 2015-01-31 |
| 2015-03-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-30 |
| 2014-12-30 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-07-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-06-04 |
update statutory_documents 11/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
| 2014-03-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-26 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8042 - Adult and other education |
| 2013-06-21 |
insert sic_code 85600 - Educational support services |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-11 => 2012-04-11 |
| 2013-06-21 |
update returns_next_due_date 2012-05-09 => 2013-05-09 |
| 2013-05-21 |
update statutory_documents 11/04/13 FULL LIST |
| 2013-01-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS EVANS / 01/01/2013 |
| 2013-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT EVANS / 01/01/2013 |
| 2012-06-16 |
update statutory_documents 11/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents PREVSHO FROM 28/04/2011 TO 31/03/2011 |
| 2011-05-12 |
update statutory_documents 11/04/11 FULL LIST |
| 2011-04-29 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-29 |
update statutory_documents PREVSHO FROM 29/04/2010 TO 28/04/2010 |
| 2010-05-10 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRIS EVANS / 01/10/2009 |
| 2010-04-28 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-30 |
update statutory_documents PREVSHO FROM 30/04/2009 TO 29/04/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents COMPANY NAME CHANGED
PW STOCK 001 LIMITED
CERTIFICATE ISSUED ON 03/10/06 |
| 2006-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |