| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2020 |
| 2022-03-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-06-07 |
update num_mort_outstanding 2 => 1 |
| 2021-06-07 |
update num_mort_satisfied 0 => 1 |
| 2021-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071755450002 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-15 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 28 => 30 |
| 2020-03-07 |
update account_ref_month 2 => 4 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2021-01-31 |
| 2020-02-11 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents SECRETARY APPOINTED MS CARMEL FRANCES SWIFT |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CARMEL SWIFT / 05/12/2019 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents 03/03/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-02-28 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
delete address UNIT 7 PROGRESS WAY MID SUFFOLK BUSINESS PARK EYE SUFFOLK ENGLAND IP23 7HU |
| 2015-04-07 |
insert address UNIT 7 PROGRESS WAY MID SUFFOLK BUSINESS PARK EYE SUFFOLK IP23 7HU |
| 2015-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-11-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-03-17 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-07 |
delete address UNIT 26 THURROCK COMMERCIAL CENTRE PURFLEET INDUSTRIAL PARK SOUTH OCKENDEN ESSEX RM15 4YD |
| 2015-02-07 |
insert address UNIT 7 PROGRESS WAY MID SUFFOLK BUSINESS PARK EYE SUFFOLK ENGLAND IP23 7HU |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update account_ref_day 30 => 28 |
| 2015-01-07 |
update account_ref_month 4 => 2 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2015-03-22 |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 26 THURROCK COMMERCIAL CENTRE
PURFLEET INDUSTRIAL PARK
SOUTH OCKENDEN
ESSEX
RM15 4YD |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 28/02/2014 |
| 2014-12-07 |
update num_mort_charges 1 => 2 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071755450002 |
| 2014-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071755450001 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-07 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-03-04 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2014-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-08-01 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL SWIFT |
| 2013-07-10 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEL SWIFT / 01/05/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVID WOOLLEY / 01/05/2013 |
| 2013-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 2012-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2012 FROM
6 LANGLEY DRIVE
WANSTEAD
LONDON
E11 2LL |
| 2012-03-06 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 2011-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-08 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FIRST GAZETTE |
| 2011-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
LEYTONSTONE HOUSE LONDON
E111HR
UNITED KINGDOM |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEL SWIFT / 01/07/2010 |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEL SWIFT / 01/04/2010 |
| 2010-04-14 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2010 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED CARMEL SWIFT |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVID WOOLLEY |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2010-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |