| Date | Description |
|---|
| 2024-08-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SCAWTHORN |
| 2024-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES |
| 2024-08-05 |
update statutory_documents 01/11/23 STATEMENT OF CAPITAL GBP 120 |
| 2024-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-30 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SCAWTHORN / 19/11/2021 |
| 2021-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN SCAWTHORN / 19/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN SCAWTHORN / 19/11/2021 |
| 2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN SCAWTHORN / 19/11/2021 |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-04 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-20 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-11-26 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX ENGLAND RM1 1DA |
| 2014-01-07 |
insert address ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2014-01-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-12-11 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-24 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-04 => 2013-07-31 |
| 2012-12-17 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED ANN SCAWTHORN |
| 2011-11-14 |
update statutory_documents 04/10/11 FULL LIST |
| 2010-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2010 FROM
ABACUS HOUSE, 68A NORTH STREET
ROMFORD
RM11 1DA
UNITED KINGDOM |
| 2010-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN SCAWTHORN |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILDMAN |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMEDAY COMPANY SERVICES LTD |
| 2010-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |