| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
IP6 0NL
ENGLAND |
| 2017-05-07 |
delete address 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK ENGLAND IP6 0NL |
| 2017-05-07 |
insert address EXCELSIOR HOUSE WYNCOLLS ROAD SEVERALLS INDUSTRIAL ESTATE COLCHESTER ESSEX ENGLAND CO4 9HU |
| 2017-05-07 |
update registered_address |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
1 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
ENGLAND |
| 2016-12-20 |
delete address 15 CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QS |
| 2016-12-20 |
insert address 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK ENGLAND IP6 0NL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
15 CLOUGH ROAD
SEVERALLS INDUSTRIAL PARK
COLCHESTER
CO4 9QS |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-14 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 15 CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER UNITED KINGDOM CO4 9QS |
| 2014-06-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-06-07 |
insert address 15 CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER CO4 9QS |
| 2014-06-07 |
insert sic_code 74990 - Non-trading company |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-16 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LARKING GOWEN
UNIT 1 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEIGHTON IRWIN / 01/01/2012 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LARKING GOWEN
UNIT 41 CLAYDON BUSINESS PARK
GREAT BLAKENHAM
IPSWICH
SUFFOLK
IP6 0NL
UNITED KINGDOM |
| 2011-06-09 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-24 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEIGHTON IRWIN / 01/10/2009 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MALCOLM BROOME / 01/10/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY IRWIN |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2008 FROM
UNIT 15 CLOUGH ROAD
SEVERALLS INDUSTRIAL ESTATE
COLCHESTER
ESSEX
CO4 9QS |
| 2008-05-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-03-02 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2007-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2007-01-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 2007-01-23 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 2007-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2006-11-23 |
update statutory_documents S-DIV
18/09/06 |
| 2006-11-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 2006-11-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-23 |
update statutory_documents SUBDIVIDE 18/09/06 |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK IP3 9SJ |
| 2006-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/06 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |