| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/23, 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 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 2017-09-08 |
delete address 15 ROSE VALLEY BRENTWOOD ENGLAND CM14 4HZ |
| 2017-09-08 |
insert address 16 MULBERRY HILL SHENFIELD BRENTWOOD ENGLAND CM15 8JS |
| 2017-09-08 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
15 ROSE VALLEY
BRENTWOOD
CM14 4HZ
ENGLAND |
| 2017-02-10 |
delete address 35 FRIARS AVENUE SHENFIELD ESSEX CM15 8HY |
| 2017-02-10 |
insert address 15 ROSE VALLEY BRENTWOOD ENGLAND CM14 4HZ |
| 2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
35 FRIARS AVENUE
SHENFIELD
ESSEX
CM15 8HY |
| 2017-02-02 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-20 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
| 2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-10-17 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 35 FRIARS AVENUE SHENFIELD ESSEX UNITED KINGDOM CM15 8HY |
| 2013-11-07 |
insert address 35 FRIARS AVENUE SHENFIELD ESSEX CM15 8HY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
| 2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
| 2013-10-14 |
update statutory_documents 14/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA WILLOUGHBY / 01/06/2013 |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA WILLOUGHBY / 14/10/2009 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 69201 - Accounting and auditing activities |
| 2013-06-23 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
| 2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
| 2013-06-18 |
update statutory_documents 18/06/13 STATEMENT OF CAPITAL GBP 20 |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL WILLOUGHBY |
| 2013-04-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 14/10/12 FULL LIST |
| 2011-12-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 14/10/11 FULL LIST |
| 2011-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLOUGHBY |
| 2010-11-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-11-07 |
update statutory_documents 14/10/10 FULL LIST |
| 2009-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |