| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO IANNELLI / 12/07/2018 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 5 => 6 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2017-03-31 |
| 2016-10-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 30/06/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-08-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-07-25 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JESUS ANTONIO TELLA / 13/08/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-07-07 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-06-02 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-18 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 302 |
| 2014-09-18 |
update statutory_documents 09/09/14 STATEMENT OF CAPITAL GBP 302 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-03 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 254 COGGESHALL ROAD LITTLE TEY COLCHESTER ESSEX CO6 1HT |
| 2013-11-07 |
insert address JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK IPSWICH SUFFOLK IP6 0NL |
| 2013-11-07 |
update registered_address |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
254 COGGESHALL ROAD
LITTLE TEY
COLCHESTER
ESSEX
CO6 1HT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-30 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-24 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO IANNELLI / 11/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESUS ANTONIO TELLA / 11/05/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
7 THE CLOSE
NORWICH
NORFOLK
NR1 4DJ |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
DAVID J FORD LTD
LITTLE MONEY ROAD
LODDON
NORFOLK
NR14 6JJ |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL COLE |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL COLE |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/07 FROM:
C/O DAVID J FORD LIMITED
LITTLE MONEY ROAD
LODDON
NORWICH NR14 6JJ |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents NC INC ALREADY ADJUSTED
29/05/07 |
| 2007-06-14 |
update statutory_documents £ NC 1000/12000
29/05/ |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |