| Date | Description |
|---|
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURRAY NICOL TAYLOR / 07/11/2022 |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURRAY NICOL TAYLOR / 24/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-18 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-16 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/11/15 |
| 2017-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EDITA TAYLOR / 12/10/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURRAY NICOL TAYLOR / 27/07/2017 |
| 2017-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MURRAY NICOL TAYLOR / 27/07/2017 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS EDITA TAYLOR |
| 2016-12-20 |
delete address 32 MAPLE WAY WOODLANDS PARK DUNMOW ESSEX CM6 1WZ |
| 2016-12-20 |
insert address 4 CLIFFORD SMITH DRIVE CLIFFORD SMITH DRIVE FELSTED DUNMOW ENGLAND CM6 3UG |
| 2016-12-20 |
update reg_address_care_of null => MURRAY TAYLOR |
| 2016-12-20 |
update registered_address |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM, 32 MAPLE WAY, WOODLANDS PARK, DUNMOW, ESSEX, CM6 1WZ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 32 MAPLE WAY WOODLANDS PARK DUNMOW ESSEX ENGLAND CM6 1WZ |
| 2016-01-08 |
insert address 32 MAPLE WAY WOODLANDS PARK DUNMOW ESSEX CM6 1WZ |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-03 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address THE CORNER HOUSE THE STREET LITTLE DUNMOW ESSEX CM6 3HS |
| 2015-05-07 |
insert address 32 MAPLE WAY WOODLANDS PARK DUNMOW ESSEX ENGLAND CM6 1WZ |
| 2015-05-07 |
update registered_address |
| 2015-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2015 FROM, THE CORNER HOUSE THE STREET, LITTLE DUNMOW, ESSEX, CM6 3HS |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-11 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-06 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
delete address THE CORNER HOUSE THE STREET LITTLE DUNMOW ESSEX UNITED KINGDOM CM6 3HS |
| 2014-01-07 |
insert address THE CORNER HOUSE THE STREET LITTLE DUNMOW ESSEX CM6 3HS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-01-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-12-16 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-25 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-05-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-03-28 |
update statutory_documents 25/11/12 FULL LIST |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2012-05-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 25/11/11 FULL LIST |
| 2010-12-01 |
update statutory_documents DIRECTOR APPOINTED MURRAY NICOL TAYLOR |
| 2010-12-01 |
update statutory_documents SECRETARY APPOINTED MURRAY NICHOL TAYLOR |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |