| Date | Description |
|---|
| 2022-04-07 |
delete address TRITON HOUSE GLASS AVENUE CARDIFF WALES CF24 5EN |
| 2022-04-07 |
insert address UNIT 16 LLANDOW TRADING ESTATE LLANDOW COWBRIDGE WALES CF71 7PB |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-07 |
update registered_address |
| 2022-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2022 FROM
TRITON HOUSE GLASS AVENUE
CARDIFF
CF24 5EN
WALES |
| 2022-03-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL MORGAN |
| 2021-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MICHAEL MORGAN |
| 2021-03-19 |
update statutory_documents CESSATION OF DAVID WOOD AS A PSC |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOOD |
| 2020-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WOOD |
| 2020-08-07 |
update statutory_documents CESSATION OF HAROLD SYDNEY SKINNER AS A PSC |
| 2020-08-07 |
update statutory_documents CESSATION OF JOHN RAYMOND ILLINGWORTH AS A PSC |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD SKINNER |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ILLINGWORTH |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NANCY SKINNER |
| 2020-07-07 |
delete address THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE NENE PARADE WISBECH CAMBS ENGLAND PE13 3BH |
| 2020-07-07 |
insert address TRITON HOUSE GLASS AVENUE CARDIFF WALES CF24 5EN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2020 FROM
THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE
NENE PARADE
WISBECH
CAMBS
PE13 3BH
ENGLAND |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
| 2019-11-07 |
insert address THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE NENE PARADE WISBECH CAMBS ENGLAND PE13 3BH |
| 2019-11-07 |
update registered_address |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
ENGLAND |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068028420002 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ILLINGWORTH / 14/09/2017 |
| 2017-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ILLINGWORTH / 14/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068028420001 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-03 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-12-08 |
delete address 144 HIGH STREET EPPING ESSEX CM16 4AS |
| 2015-12-08 |
insert address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX ENGLAND CM16 5BD |
| 2015-12-08 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
144 HIGH STREET
EPPING
ESSEX
CM16 4AS |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-11 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-04 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-29 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-08-02 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-07-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-18 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND ILLINGWORTH / 25/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD SYDNEY SKINNER / 25/01/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NANCY CLAIRE SKINNER / 25/01/2010 |
| 2009-05-29 |
update statutory_documents DIRECTOR APPOINTED JOHN RAYMOND ILLINGWORTH |
| 2009-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |