| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WOODS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL BARTON |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BERNSTEIN |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER PARSONS |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-08 |
delete address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
| 2017-12-08 |
insert address PINNACLE HOUSE 2-10 RECTORY ROAD BENFLEET ESSEX ENGLAND SS7 2ND |
| 2017-12-08 |
update reg_address_care_of SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS => null |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2017 FROM
C/O SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS
28 STEPHENSON ROAD
LEIGH-ON-SEA
ESSEX
SS9 5LY |
| 2017-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE WOODS |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PUSHPA MEHTA |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS PUSHPA MEHTA |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AUSTIN |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE BERNSTEIN |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BAXTER |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
delete address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 5LY |
| 2015-10-07 |
insert address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-21 |
update statutory_documents 17/09/15 NO MEMBER LIST |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DENNIS BAXTER / 21/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHILIP JONES / 21/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BEVAN PARSONS / 21/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON O'RYAN / 21/09/2015 |
| 2015-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN AUSTIN AUSTIN / 21/09/2015 |
| 2015-06-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
delete address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 2015-05-07 |
insert address 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 5LY |
| 2015-05-07 |
update reg_address_care_of null => SANTRY DAVIS CHARTERED CERTIFIED ACCOUNTANTS |
| 2015-05-07 |
update registered_address |
| 2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2015 FROM
SUTHERLAND HOUSE 1759 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2RZ |
| 2015-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONSHORE LEASEHOLD ACCOUNTANCY LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-24 |
update statutory_documents 17/09/14 NO MEMBER LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-12-07 |
insert address SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2RZ |
| 2013-12-07 |
insert sic_code 98000 - Residents property management |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-12-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-11-25 |
update statutory_documents 17/09/13 NO MEMBER LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN AUSTIN AUSTIN / 18/10/2013 |
| 2013-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
LANCASTER HOUSE AVIATION WAY
SOUTHEND AIRPORT
SOUTHEND-ON-SEA
SS2 6UN
ENGLAND |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DENNIS BAXTER / 18/10/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH PHILIP JONES / 18/10/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHN BEVAN PARSONS / 18/10/2013 |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON O'RYAN / 18/10/2013 |
| 2013-08-01 |
delete address 1386 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2UJ |
| 2013-08-01 |
insert address LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA ENGLAND SS2 6UN |
| 2013-08-01 |
update reg_address_care_of FRANCIS JAMES & PARTNERS LLP => null |
| 2013-08-01 |
update registered_address |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHN BEVAN PARSONS |
| 2013-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM
C/O FRANCIS JAMES & PARTNERS LLP
1386 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UJ
ENGLAND |
| 2013-06-26 |
delete address FLAT 28 LADY HAMILTON COURT 50 BARNSTAPLE ROAD SOUTHEND ON SEA ESSEX ENGLAND SS1 3QH |
| 2013-06-26 |
insert address 1386 LONDON ROAD LEIGH-ON-SEA ESSEX ENGLAND SS9 2UJ |
| 2013-06-26 |
update reg_address_care_of null => FRANCIS JAMES & PARTNERS LLP |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 1386 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UJ |
| 2013-06-25 |
insert address FLAT 28 LADY HAMILTON COURT 50 BARNSTAPLE ROAD SOUTHEND ON SEA ESSEX ENGLAND SS1 3QH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-17 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR JASON DENNIS BAXTER |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH PHILIP JONES |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON O'RYAN |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANN AUSTIN AUSTIN |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
FLAT 37 LADY HAMILTON COURT
BARNSTAPLE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 3QH
ENGLAND |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET AYRES |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FUND |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET AYRES |
| 2013-05-02 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MAURICE FUND |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
FLAT 28 LADY HAMILTON COURT
50 BARNSTAPLE ROAD
SOUTHEND ON SEA
ESSEX
SS1 3QH
ENGLAND |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
FLAT 37 LADY HAMILTON COURT
BARNSTAPLE ROAD
SOUTHEND-ON-SEA
SS1 3QH
ENGLAND |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BAXTER |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON O'RYAN |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JASON DENNIS BAXTER |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH PHILIP JONES |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON O'RYAN |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DENNIS BAXTER / 26/04/2013 |
| 2013-04-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ |
| 2012-09-27 |
update statutory_documents 17/09/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 17/09/11 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW HIBBERD |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
TRAFALGAR HOUSE NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EF
UNITED KINGDOM |
| 2010-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |