| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/25, NO UPDATES |
| 2024-12-19 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068384340001 |
| 2024-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068384340002 |
| 2023-12-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-07 |
delete sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, 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 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 23 STORT MILL RIVER WAY HARLOW ESSEX CM20 2SN |
| 2019-09-07 |
insert address 324 CARTERS MEAD HARLOW ESSEX ENGLAND CM17 9HA |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
23 STORT MILL
RIVER WAY
HARLOW
ESSEX
CM20 2SN |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
324 324
CARTERS MEAD
HARLOW
ESSEX
CM17 9HA
ENGLAND |
| 2019-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-15 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-06 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068384340002 |
| 2014-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068384340001 |
| 2014-04-07 |
delete address 23 STORT MILL RIVER WAY HARLOW ESSEX UNITED KINGDOM CM20 2SN |
| 2014-04-07 |
insert address 23 STORT MILL RIVER WAY HARLOW ESSEX CM20 2SN |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-11 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-11 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-06 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA TEMPLE / 05/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TEMPLE / 05/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMANDA TEMPLE / 05/03/2010 |
| 2009-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |