| Date | Description |
|---|
| 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 |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HOWARD / 28/12/2022 |
| 2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MICHAEL TOWNS / 28/12/2022 |
| 2022-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SWANSON / 28/12/2022 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES SMITH |
| 2022-04-07 |
delete address 5 BROAD OAKS PARK COLCHESTER ESSEX CO4 0JX |
| 2022-04-07 |
insert address 28 SCYTHE WAY COLCHESTER ENGLAND CO3 4SJ |
| 2022-04-07 |
update registered_address |
| 2022-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2022 FROM
5 BROAD OAKS PARK
COLCHESTER
ESSEX
CO4 0JX |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE CLARKE |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD UPSHER |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CASTLE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN MICHAEL TOWNS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SWANSON |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LICENCE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEAL CLARKE |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DORMER |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DORMER |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DAVID LICENCE |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JEFFREY HOWELL |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 2019-04-04 |
update statutory_documents CESSATION OF THOMAS BAKER AS A PSC |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STAINFORTH |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL CARTER |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CLARKE |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HEARSUM |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN CHESSON |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STRATTON |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BAKER |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DORMER |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BAKER / 06/12/2017 |
| 2017-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STAINFORTH |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHEAL ALAN CLARKE |
| 2017-02-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS SOUTHERNWOOD |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-04 |
update statutory_documents 04/05/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-04 |
update statutory_documents 04/05/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-06 |
update statutory_documents 04/05/14 NO MEMBER LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDY HOWARD |
| 2014-02-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER STRATTON |
| 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 |
| 2013-12-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP THURLEY |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 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 |
| 2013-05-07 |
update statutory_documents 04/05/13 NO MEMBER LIST |
| 2013-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVAN MARTIN |
| 2013-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT JARMAN |
| 2012-10-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 04/05/12 NO MEMBER LIST |
| 2012-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-03-28 |
update statutory_documents ALTER ARTICLES 06/02/2012 |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM TAYLOR |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TAYLOR |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWARD |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN MARTIN |
| 2011-08-01 |
update statutory_documents 04/05/11 NO MEMBER LIST |
| 2011-07-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK BUTTLE |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE OCHMAN |
| 2011-04-30 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL CHARLES GOSS |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED LUKE WILLIAM OCHMAN |
| 2010-05-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |