Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-10-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LESLIE RONALD BUSH / 07/12/2020 |
2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LESLIE RONALD BUSH / 05/11/2021 |
2021-11-15 |
update statutory_documents CESSATION OF LESLEY JESSE JOAN WHITING AS A PSC |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY WHITING |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-12-24 |
update statutory_documents SECOND FILING WITH MUD 01/11/15 FOR FORM AR01 |
2015-12-01 |
update statutory_documents 01/11/15 NO CHANGES |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-05 |
update statutory_documents 01/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-12-06 |
update statutory_documents 01/11/13 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-09-06 |
delete address CHARLES HOUSE 359 EASTERN AVENUE, GANTS HILL ILFORD ESSEX IG2 6NE |
2013-09-06 |
insert address 603-605 CRANBROOK ROAD ILFORD ESSEX IG2 6SU |
2013-09-06 |
update registered_address |
2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
CHARLES HOUSE 359 EASTERN
AVENUE, GANTS HILL
ILFORD
ESSEX
IG2 6NE |
2013-06-24 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-24 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-02 |
update statutory_documents 01/11/12 FULL LIST |
2012-08-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-14 |
update statutory_documents 01/11/11 FULL LIST |
2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-31 |
update statutory_documents 01/11/10 FULL LIST |
2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-24 |
update statutory_documents 01/11/09 FULL LIST |
2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD BUSH / 24/12/2009 |
2009-06-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
2009-03-10 |
update statutory_documents FIRST GAZETTE |
2009-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-09-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-11-28 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-13 |
update statutory_documents SECRETARY RESIGNED |
2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |