| Date | Description |
|---|
| 2024-04-07 |
delete address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ENGLAND SS17 9AA |
| 2024-04-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2023 FROM
15 LAMPITS HILL
CORRINGHAM
STANFORD-LE-HOPE
SS17 9AA
ENGLAND |
| 2023-10-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-10-24 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HURLEY |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HURLEY |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HURLEY / 19/06/2020 |
| 2020-07-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HURLEY |
| 2018-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK JOHN HURLEY / 01/12/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HURLEY |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-08 |
delete address C/O AW FENN - 1ST FLOOR BROAD OAK HOUSE, GROVER WALK CORRINGHAM ESSEX SS17 7LU |
| 2017-12-08 |
insert address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ENGLAND SS17 9AA |
| 2017-12-08 |
update registered_address |
| 2017-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
C/O AW FENN - 1ST FLOOR
BROAD OAK HOUSE, GROVER WALK
CORRINGHAM
ESSEX
SS17 7LU |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HURLEY |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HURLEY |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-11 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN HURLEY |
| 2015-07-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-11 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HURLEY / 10/12/2014 |
| 2014-06-09 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
| 2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-12-17 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
| 2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-11 |
update statutory_documents 28/11/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-21 |
update statutory_documents 28/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-13 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-05-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-02 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HURLEY / 02/12/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK JOHN HURLEY / 02/12/2009 |
| 2009-01-12 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN LINDA HURLEY |
| 2008-12-15 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |