| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-04 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LAWRENCE TOMLIN |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN CLARKE |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STREET |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 02/10/2020 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-07-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA |
| 2021-07-07 |
insert address BLUE HOUSE FARM OFFICE BRENTWOOD ROAD WEST HORNDON ESSEX CM13 3LY |
| 2021-07-07 |
update registered_address |
| 2021-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2021 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM DAVID STREET |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 11/10/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 28/08/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 28/08/2018 |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents CESSATION OF BRADLEY JAMES HUDSON AS A PSC |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY HUDSON |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRADLEY HUDSON |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAWKES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES HUDSON / 15/10/2016 |
| 2016-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CHRISTOPHER KANIA / 15/10/2016 |
| 2016-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY HUDSON / 15/10/2016 |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN DERRICK HAWKES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-27 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-11-24 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-11-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-12 |
update statutory_documents ADOPT ARTICLES 09/10/2015 |
| 2015-11-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2015-11-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA SS1 1EA |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-07 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR HENRY CHRISTOPHER KANIA |
| 2015-10-14 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES HUDSON / 15/09/2015 |
| 2015-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRADLEY HUDSON / 15/09/2015 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents FIRST GAZETTE |
| 2015-03-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2015-03-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2015-03-07 |
update registered_address |
| 2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU |
| 2014-12-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PL |
| 2014-12-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-12-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
ENGLAND |
| 2014-11-26 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-08-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents FIRST GAZETTE |
| 2014-09-07 |
delete address 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 2014-09-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PL |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-09-07 |
update registered_address |
| 2014-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2014 FROM
1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA |
| 2014-03-07 |
delete address 5 CHELSEA WAY BRENTWOOD ESSEX CM14 4SF |
| 2014-03-07 |
insert address 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 2014-03-07 |
update registered_address |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
1 ROYAL TERRACE
SOUTHEND ON SEA
ESSEX
SS1 1EA |
| 2014-01-07 |
delete address 5 CHELSEA WAY BRENTWOOD ESSEX UNITED KINGDOM CM14 4SF |
| 2014-01-07 |
insert address 5 CHELSEA WAY BRENTWOOD ESSEX CM14 4SF |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2014-01-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-12-02 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-11-07 |
update account_ref_month 5 => 8 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-31 |
| 2013-10-15 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete address 141B ONGAR ROAD BRENTWOOD ESSEX UNITED KINGDOM CM15 9DL |
| 2013-06-23 |
insert address 5 CHELSEA WAY BRENTWOOD ESSEX UNITED KINGDOM CM14 4SF |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2012-05-07 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2013-06-04 => 2013-10-30 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-07 => 2012-05-07 |
| 2013-06-21 |
update returns_next_due_date 2012-06-04 => 2013-06-04 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
141B ONGAR ROAD
BRENTWOOD
ESSEX
CM15 9DL
UNITED KINGDOM |
| 2012-10-02 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY HUDSON |
| 2012-07-02 |
update statutory_documents 07/05/12 FULL LIST |
| 2012-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KANIA |
| 2012-06-29 |
update statutory_documents SECRETARY APPOINTED MR BRADLEY HUDSON |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW KANIA |
| 2012-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW KANIA |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-08-04 |
update statutory_documents 07/05/11 FULL LIST |
| 2010-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |