Date | Description |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2023-01-27 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
2021-12-24 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2021-03-29 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-12-24 |
update statutory_documents 28/03/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
2019-08-07 |
insert address ARLINGTON HOUSE WEST STATION BUSINESS PARK SPITAL ROAD MALDON ESSEX ENGLAND CM9 6FF |
2019-08-07 |
update registered_address |
2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-28 |
2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-28 |
2019-03-06 |
update statutory_documents 28/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 29 => 28 |
2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-21 |
2018-12-21 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-29 |
2018-05-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-29 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2018-04-09 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 30 => 29 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-21 |
2017-12-21 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-16 => 2017-12-30 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2017-03-16 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-16 |
2016-12-16 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-06-07 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-06-07 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-05-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
2016-05-11 |
update accounts_next_due_date 2016-03-21 => 2016-12-31 |
2016-05-04 |
update statutory_documents 11/04/16 FULL LIST |
2016-03-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
update account_ref_day 30 => 31 |
2016-01-07 |
update account_ref_month 4 => 3 |
2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2016-03-21 |
2015-12-21 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
2015-07-07 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-07-07 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-06-25 |
update statutory_documents 11/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-12-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-11-05 |
update statutory_documents 11/04/14 FULL LIST |
2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-07 |
update num_mort_charges 2 => 3 |
2014-06-07 |
update num_mort_outstanding 2 => 3 |
2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057779300003 |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
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 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 0141 - Agricultural service activities |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
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 |
2013-05-29 |
update statutory_documents 11/04/13 FULL LIST |
2013-01-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents 11/04/12 FULL LIST |
2012-02-03 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-04-27 |
update statutory_documents 11/04/11 FULL LIST |
2011-04-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED SUSAN CHRISTINE MAY RYCRAFT |
2011-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RYCRAFT |
2011-03-03 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CHRISTINE MAY RYCRAFT |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY GATENBY TAYLOR |
2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA GATENBY-TAYLOR |
2010-10-18 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2010-10-14 |
update statutory_documents 11/04/10 FULL LIST |
2010-07-13 |
update statutory_documents FIRST GAZETTE |
2009-07-01 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
2009-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-06-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARRY GATENBY TAYLOR |
2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
6-8 GREAT CULLINGS, RUSH GREEN
ROMFORD
ESSEX
RM7 0YL |
2009-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
2008-07-08 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
2008-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
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 |