Date | Description |
2024-04-07 |
update account_ref_month 10 => 3 |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-12-31 |
2023-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2022-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2019-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2019-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
2019-03-07 |
delete address 77 CHAPLIN ROAD EAST BERGHOLT COLCHESTER CO7 6RN |
2019-03-07 |
insert address KINGS COTTAGE WENHAM LANE GREAT WENHAM COLCHESTER ESSEX ENGLAND CO7 6PJ |
2019-03-07 |
update registered_address |
2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
77 CHAPLIN ROAD
EAST BERGHOLT
COLCHESTER
CO7 6RN |
2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-02-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2015-12-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
2015-11-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-10-12 |
update statutory_documents 02/10/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-04-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-03-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
2014-10-06 |
update statutory_documents 02/10/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-06-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 77 CHAPLIN ROAD EAST BERGHOLT COLCHESTER UNITED KINGDOM CO7 6RN |
2013-11-07 |
insert address 77 CHAPLIN ROAD EAST BERGHOLT COLCHESTER CO7 6RN |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
2013-10-18 |
update statutory_documents 02/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
2012-12-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-27 |
update statutory_documents 02/10/12 FULL LIST |
2012-04-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-11-19 |
update statutory_documents 02/10/11 FULL LIST |
2011-03-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-10-27 |
update statutory_documents 02/10/10 FULL LIST |
2010-03-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-10-26 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2009-10-26 |
update statutory_documents 02/10/09 FULL LIST |
2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CAMPBELL BARNETT / 01/10/2009 |
2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANNE BARNETT / 01/10/2009 |
2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN BARNETT |
2008-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL BARNETT |
2008-10-09 |
update statutory_documents ALTER MEMORANDUM 02/10/2008 |
2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
2008-10-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN CAMPBELL BARNETT |
2008-10-06 |
update statutory_documents SECRETARY APPOINTED MRS TERESA ANNE BARNETT |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
2008-10-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
2008-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |