| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-11 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-06-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-09-07 |
delete address MILL VIEW COTTAGE MILL ROAD POTTER HEIGHAM GREAT YARMOUTH ENGLAND NR29 5HY |
| 2021-09-07 |
insert address THE METHODIST CHAPEL CHAPEL HILL WOODTON BUNGAY ENGLAND NR35 2NX |
| 2021-09-07 |
update registered_address |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
MILL VIEW COTTAGE MILL ROAD
POTTER HEIGHAM
GREAT YARMOUTH
NR29 5HY
ENGLAND |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 82 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7RJ |
| 2021-06-07 |
insert address MILL VIEW COTTAGE MILL ROAD POTTER HEIGHAM GREAT YARMOUTH ENGLAND NR29 5HY |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
82 RAINHAM ROAD
RAINHAM
ESSEX
RM13 7RJ
ENGLAND |
| 2021-04-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9HS |
| 2021-04-07 |
insert address 82 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7RJ |
| 2021-04-07 |
update account_ref_day 5 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 3 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-29 |
update statutory_documents CURRSHO FROM 05/04/2021 TO 31/03/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
534 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9HS
ENGLAND |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT FORDHAM / 29/03/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 6 => 5 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-07 => 2021-01-05 |
| 2020-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 2020-02-07 |
update account_ref_day 7 => 6 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-07 => 2020-04-07 |
| 2020-01-07 |
delete address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2020-01-07 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ENGLAND SS0 9HS |
| 2020-01-07 |
update account_ref_day 25 => 7 |
| 2020-01-07 |
update account_ref_month 3 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-25 => 2020-01-07 |
| 2020-01-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents PREVSHO FROM 07/04/2019 TO 06/04/2019 |
| 2019-12-23 |
update statutory_documents PREVEXT FROM 25/03/2019 TO 07/04/2019 |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
583 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6JZ
ENGLAND |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-26 => 2019-12-25 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-26 |
| 2018-12-26 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-27 => 2018-12-26 |
| 2018-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-27 |
| 2017-12-27 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-28 => 2017-12-27 |
| 2017-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-08 |
update account_ref_day 28 => 27 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-28 => 2017-03-28 |
| 2016-12-28 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-06-14 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-29 => 2016-12-28 |
| 2016-02-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 29 => 28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-29 => 2016-03-29 |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-12-08 |
delete address LEAR HOUSE 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 2015-12-08 |
insert address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2015-12-08 |
update registered_address |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
LEAR HOUSE 259 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-08 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-02 |
update statutory_documents 22/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-09-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO FORDHAM |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JO FORDHAM |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-27 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-30 => 2014-12-29 |
| 2014-03-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-30 |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-13 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-06-07 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 22/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT FORDHAM / 01/10/2009 |
| 2009-08-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FORDHAM / 15/08/2008 |
| 2009-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JO PALMER / 15/08/2008 |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT FORDHAM |
| 2008-06-24 |
update statutory_documents SECRETARY APPOINTED JO PALMER |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 2008-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |