| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2024-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
update account_ref_day 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-04 => 2024-01-03 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 04/04/2022 TO 03/04/2022 |
| 2022-05-07 |
update account_ref_day 5 => 4 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-04 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2022-04-01 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
| 2022-02-07 |
update account_ref_day 6 => 5 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-06 => 2022-04-04 |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 06/04/2021 TO 05/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-06 => 2022-01-06 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-06 => 2021-04-06 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-06 => 2021-01-06 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2020-02-07 |
update account_ref_day 7 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-07 => 2020-04-06 |
| 2020-01-06 |
update statutory_documents PREVSHO FROM 07/04/2019 TO 06/04/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-07 => 2020-01-07 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA HOLLAND |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM JAYES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update account_ref_day 8 => 7 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-08 => 2019-01-07 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2018-01-05 |
update statutory_documents PREVSHO FROM 08/04/2017 TO 07/04/2017 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-08 |
update account_ref_day 9 => 8 |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-09 => 2018-01-08 |
| 2017-02-01 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents PREVSHO FROM 09/04/2016 TO 08/04/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-07 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-23 => 2017-01-09 |
| 2016-01-28 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 10 => 9 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-10 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 10/04/2015 TO 09/04/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-11 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-03-07 |
update account_ref_day 11 => 10 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-05 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-06 => 2016-01-10 |
| 2015-02-19 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 11/04/2014 TO 10/04/2014 |
| 2014-12-07 |
update account_ref_day 30 => 11 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-06 |
| 2014-11-06 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 11/04/2014 |
| 2014-05-07 |
delete address BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX ENGLAND IG2 6UF |
| 2014-05-07 |
insert address BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-28 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-16 |
update statutory_documents 03/04/13 FULL LIST AMEND |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-08-01 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-07-05 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-07-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAYES / 03/04/2013 |
| 2013-06-25 |
delete address LINGWOOD HOUSE THE GREEN STANFORD LE HOPE ESSEX SS17 0EX |
| 2013-06-25 |
insert address BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX ENGLAND IG2 6UF |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43310 - Plastering |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-03 => 2012-04-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-01 => 2013-05-01 |
| 2013-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
LINGWOOD HOUSE THE GREEN
STANFORD LE HOPE
ESSEX
SS17 0EX |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 03/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 12/04/2010 |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |