| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address THE ANNEX KENNEL LANE BILLERICAY ENGLAND CM12 9RR |
| 2020-12-07 |
insert address 42 BROADWAY BROADWAY LEIGH-ON-SEA ESSEX ENGLAND SS9 1AJ |
| 2020-12-07 |
update registered_address |
| 2020-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JPS COMPANY SECRETARIES LIMITED |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
THE ANNEX KENNEL LANE
BILLERICAY
CM12 9RR
ENGLAND |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO 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 |
| 2020-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPS COMPANY SECRETARIES LIMITED / 07/05/2019 |
| 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 |
| 2019-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 2017-06-07 |
delete address THE COTTAGE KENNEL LANE BILLERICAY ESSEX CM12 9RR |
| 2017-06-07 |
insert address THE ANNEX KENNEL LANE BILLERICAY ENGLAND CM12 9RR |
| 2017-06-07 |
update registered_address |
| 2017-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2017 FROM
THE COTTAGE KENNEL LANE
BILLERICAY
ESSEX
CM12 9RR |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ROSE NICHOLSON |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BERNARD WHITEFOOT / 21/02/2017 |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ROSE NICHOLSON / 21/02/2017 |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK BERNARD WHITEFOOT |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLAR |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-11-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-10-28 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-11-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-10-23 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-09 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DIXON |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JAMES |
| 2011-02-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JAMES / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA JAMES / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIXON / 10/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STEWART MILLAR / 10/08/2010 |
| 2010-05-27 |
update statutory_documents 10/05/10 STATEMENT OF CAPITAL GBP 9 |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GAYNER |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ |
| 2009-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED JPS COMPANY SECRETARIES LIMITED |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MURDOCH |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED BARRY JAMES |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED KATHERINE JANE GAYNER |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED LINDA JAMES |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED PAUL DIXON |
| 2009-03-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN STEWART MILLAR |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WEEDON |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CHERRY |
| 2009-03-28 |
update statutory_documents SECRETARY APPOINTED JULIE KAREN MURDOCH |
| 2009-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUTHERLAND COMPANY SECRETARIAL LIMITED |
| 2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/07 FROM:
THE OLD VICARAGE, HIGH STREET
STEBBING
DUNMOW
ESSEX CM6 3SF |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |