| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-07 |
delete address SUITE 2, WARREN HOUSE 10 - 20 MAIN ROAD HOCKLEY ESSEX ENGLAND SS5 4QS |
| 2022-09-07 |
insert address 2 MACFIE CLOSE OFF HALL LANE MOULTON SEAS END LINCOLNSHIRE UNITED KINGDOM PE12 6GP |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2022 FROM
2 2 MACFIE CLOSE
OFF HALL LANE
MOULTON SEAS END
LINCOLNSHIRE
PE12 6GP
UNITED KINGDOM |
| 2022-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2022 FROM
SUITE 2, WARREN HOUSE 10 - 20 MAIN ROAD
HOCKLEY
ESSEX
SS5 4QS
ENGLAND |
| 2022-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 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 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-05-31 => 2022-05-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-11-07 |
delete address 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX ENGLAND SS2 6LH |
| 2018-11-07 |
insert address SUITE 2, WARREN HOUSE 10 - 20 MAIN ROAD HOCKLEY ESSEX ENGLAND SS5 4QS |
| 2018-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-07 |
update registered_address |
| 2018-11-04 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2018 FROM
1 PRITTLEWELL HOUSE 30 EAST STREET
PRITTLEWELL
ESSEX
SS2 6LH
ENGLAND |
| 2018-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BURROWS |
| 2018-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BURROWS |
| 2018-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2018-08-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-31 |
update statutory_documents FIRST GAZETTE |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-27 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW |
| 2016-12-20 |
insert address 1 PRITTLEWELL HOUSE 30 EAST STREET PRITTLEWELL ESSEX ENGLAND SS2 6LH |
| 2016-12-20 |
update registered_address |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
1A ELECTRIC AVENUE
WESTCLIFF-ON-SEA
ESSEX
SS0 9NW |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-06 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9NW |
| 2014-10-07 |
insert address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX SS0 9NW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-08 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE TINA BURROWS |
| 2014-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BURROWS |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-03 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 29/08/2013 |
| 2013-06-25 |
delete address 543/545 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2013-06-25 |
insert address 1A ELECTRIC AVENUE WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9NW |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2013 FROM
543/545 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9LJ
UNITED KINGDOM |
| 2012-09-26 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BURROWS / 01/11/2011 |
| 2012-03-27 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |