| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-06-25 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JARVIS WILLIAMS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-10 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address 8 KINGFISHER GATE KINGFISHER GATE BRAINTREE ESSEX ENGLAND CM7 9AF |
| 2014-12-07 |
insert address 8 KINGFISHER GATE KINGFISHER GATE BRAINTREE ESSEX CM7 9AF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-25 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-08-07 |
delete address 9 MILL PARK DRIVE BRAINTREE ESSEX CM7 1XA |
| 2014-08-07 |
insert address 8 KINGFISHER GATE KINGFISHER GATE BRAINTREE ESSEX ENGLAND CM7 9AF |
| 2014-08-07 |
update reg_address_care_of 7 ELECTRICAL LIMITED => null |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM, C/O 7 ELECTRICAL LIMITED, 9 MILL PARK DRIVE, BRAINTREE, ESSEX, CM7 1XA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 9 MILL PARK DRIVE BRAINTREE ESSEX UNITED KINGDOM CM7 1XA |
| 2013-11-07 |
insert address 9 MILL PARK DRIVE BRAINTREE ESSEX CM7 1XA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-11-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-10-30 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2010-10-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
delete address LITTLE PADDOCK FINCHINGFIELD BRAINTREE ESSEX CM7 4JR |
| 2013-06-22 |
insert address 9 MILL PARK DRIVE BRAINTREE ESSEX UNITED KINGDOM CM7 1XA |
| 2013-06-22 |
update reg_address_care_of null => 7 ELECTRICAL LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update account_ref_month 10 => 3 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2012-12-31 |
| 2013-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-10-31 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH KOSTER / 30/10/2012 |
| 2012-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JAMES KOSTER / 30/10/2012 |
| 2012-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2012 FROM, LITTLE PADDOCK FINCHINGFIELD, BRAINTREE, ESSEX, CM7 4JR |
| 2012-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK TAYLOR |
| 2012-07-31 |
update statutory_documents PREVEXT FROM 31/10/2011 TO 31/03/2012 |
| 2012-01-19 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-12-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 2011-08-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR APPOINTED FREDERICK CHARLES TAYLOR |
| 2010-08-24 |
update statutory_documents SECRETARY APPOINTED JOSEPH JAMES KOSTER |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG DYSON |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MILLER |
| 2010-03-18 |
update statutory_documents DIRECTOR APPOINTED JOSEPH KOSTER |
| 2010-02-04 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES MILLER / 16/11/2009 |
| 2009-07-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, THE OLD COURT HOUSE 26A CHURCH STREET, BISHOPS STORTFORD, HERTS, CM23 2LY |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED JUSTIN JAMES MILLER |
| 2009-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 289 ST BENEDICTS ROAD, BRANDON, SUFFOLK, IP27 0UP |
| 2009-01-08 |
update statutory_documents SECRETARY APPOINTED CRAIG DAVID DYSON |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DERICK WATTS |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TAMMY STOCKLEY |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, THE OLD COURT HOUSE, 26A CHURCH STREET, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 2LY |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED DERICK WATTS |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH KOSTER |
| 2008-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
25 HILL ROAD, THEYDON BOIS, EPPING, ESSEX, CM16 7LX |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |