| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SSI 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address STUDIO NEU 73 BROADWAY LEIGH ON SEA ESSEX UNITED KINGDOM SS9 1PW |
| 2018-04-07 |
insert address 1 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SSI 1EG |
| 2018-04-07 |
update registered_address |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
STUDIO NEU 73 BROADWAY
LEIGH ON SEA
ESSEX
SS9 1PW
UNITED KINGDOM |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LANE |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-04-20 |
update statutory_documents 01/03/17 STATEMENT OF CAPITAL GBP 1 |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-08-07 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-07-14 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-07-07 |
delete address STEWART HOUSE, 86A BROADWAY LEIGH-ON-SEA ESSEX SS9 1AE |
| 2016-07-07 |
insert address STUDIO NEU 73 BROADWAY LEIGH ON SEA ESSEX UNITED KINGDOM SS9 1PW |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update registered_address |
| 2016-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents FIRST GAZETTE |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
STEWART HOUSE, 86A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1AE |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-06-08 |
update statutory_documents 23/03/15 NO CHANGES |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-09-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-05 |
update statutory_documents 23/03/14 NO CHANGES |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLEN BARNETT / 02/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 23/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 23/03/11 NO CHANGES |
| 2010-05-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
GROVER HOUSE, GROVER WALK
CORRINGHAM
ESSEX
SS17 7LS |
| 2010-03-31 |
update statutory_documents SECRETARY APPOINTED KEITH ROBERT LANE |
| 2010-03-31 |
update statutory_documents 23/03/10 NO CHANGES |
| 2010-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BAKER |
| 2009-06-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-02 |
update statutory_documents SECRETARY APPOINTED MR PAUL BAKER |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KEITH LANE |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |