| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 0 => 1 |
| 2020-12-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071903120001 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071903120001 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-11-07 |
update account_ref_month 3 => 5 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-02-28 |
| 2018-10-22 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT PLUMTREE |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID PLUMTREE |
| 2018-06-08 |
delete address 32 CLARENCE STREET SOUTHEND-ON-SEA ENGLAND SS1 1BD |
| 2018-06-08 |
insert address 3B BOYTON HALL LANE ROXWELL CHELMSFORD ESSEX ENGLAND CM1 4LN |
| 2018-06-08 |
update registered_address |
| 2018-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2018 FROM
32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD
ENGLAND |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PLUMTREE |
| 2017-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID PLUMTREE |
| 2017-09-08 |
update statutory_documents 07/09/17 STATEMENT OF CAPITAL GBP 3 |
| 2017-05-07 |
delete address DIMPLES NORTH ROAD CRAYS HILL BILLERICAY ESSEX CM11 2XD |
| 2017-05-07 |
insert address 32 CLARENCE STREET SOUTHEND-ON-SEA ENGLAND SS1 1BD |
| 2017-05-07 |
update registered_address |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2017 FROM
DIMPLES NORTH ROAD
CRAYS HILL
BILLERICAY
ESSEX
CM11 2XD |
| 2017-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAPERO |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMTREE |
| 2016-09-08 |
insert company_previous_name SMART AFFORDABLE HOMES LIMITED |
| 2016-09-08 |
update name SMART AFFORDABLE HOMES LIMITED => ZEBRA HOMES LIMITED |
| 2016-08-18 |
update statutory_documents COMPANY NAME CHANGED SMART AFFORDABLE HOMES LIMITED
CERTIFICATE ISSUED ON 18/08/16 |
| 2016-08-07 |
insert company_previous_name PRIDE MODULAR BUILDING SYSTEMS LIMITED |
| 2016-08-07 |
insert company_previous_name SMART AFFORDABLE HOUSES LTD |
| 2016-08-07 |
update name PRIDE MODULAR BUILDING SYSTEMS LIMITED => SMART AFFORDABLE HOMES LIMITED |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT PLUMTREE |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JAMES ALEXANDER PLUMTREE |
| 2016-07-28 |
update statutory_documents COMPANY NAME CHANGED SMART AFFORDABLE HOUSES LTD
CERTIFICATE ISSUED ON 28/07/16 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NUTTGENS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP NUTTGENS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COBAT SECRETARIAL SERVICES LTD |
| 2016-07-22 |
update statutory_documents COMPANY NAME CHANGED PRIDE MODULAR BUILDING SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/07/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-29 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD NUTTGENS |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP RAYMOND NUTTGENS |
| 2015-10-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED COBAT SECRETARIAL SERVICES LTD |
| 2015-07-08 |
delete address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB |
| 2015-07-08 |
insert address DIMPLES NORTH ROAD CRAYS HILL BILLERICAY ESSEX CM11 2XD |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-07-08 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
555 UNIT 3
SUTTON ROAD
SOUTHEND-ON-SEA
SS2 5FB |
| 2015-06-08 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS2 5FB |
| 2014-06-07 |
insert address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA SS2 5FB |
| 2014-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-06-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-05-01 |
update statutory_documents 16/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address BALTIC HOUSE STATION ROAD MALDON ESSEX ENGLAND CM9 4LQ |
| 2013-06-23 |
insert address 555 UNIT 3 SUTTON ROAD SOUTHEND-ON-SEA UNITED KINGDOM SS2 5FB |
| 2013-06-23 |
update reg_address_care_of A&G ACCOUNTANTS => null |
| 2013-06-23 |
update registered_address |
| 2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
C/O A&G ACCOUNTANTS
BALTIC HOUSE STATION ROAD
MALDON
ESSEX
CM9 4LQ
ENGLAND |
| 2012-03-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-06 |
update statutory_documents 16/03/11 FULL LIST |
| 2011-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2011 FROM
1ST FLOOR
2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2010-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |