| Date | Description |
|---|
| 2024-04-07 |
delete address 108A ENNISMORE GARDENS SOUTHEND ON SEA ESSEX ENGLAND SS2 5RB |
| 2024-04-07 |
insert address 315 NORTH AVENUE SOUTHEND-ON-SEA ENGLAND SS2 4EH |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE LOUISE WAKEFIELD |
| 2024-02-09 |
update statutory_documents SECRETARY APPOINTED MRS ZOE WAKEFIELD |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2024-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE WAKEFIELD |
| 2024-02-09 |
update statutory_documents CESSATION OF SIMON PETER ANTHONY WAKEFIELD AS A PSC |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAKEFIELD |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WAKEFIELD |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
108A ENNISMORE GARDENS
SOUTHEND ON SEA
ESSEX
SS2 5RB
ENGLAND |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, 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 |
| 2023-07-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-08-07 |
delete address PRIORY LODGE 91, ENNISMORE GARDENS PRITTLEWELL SOUTHEND-ON-SEA ESSEX SS2 5RA |
| 2022-08-07 |
insert address 108A ENNISMORE GARDENS SOUTHEND ON SEA ESSEX ENGLAND SS2 5RB |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
PRIORY LODGE 91, ENNISMORE GARDENS
PRITTLEWELL
SOUTHEND-ON-SEA
ESSEX
SS2 5RA |
| 2022-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER ANTHONY WAKEFIELD / 13/07/2022 |
| 2022-07-08 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 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 |
| 2021-06-03 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-11 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WAKEFIELD |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK WAKEFIELD |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-04 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-13 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PRIORY LODGE 91, ENNISMORE GARDENS PRITTLEWELL SOUTHEND-ON-SEA ESSEX UNITED KINGDOM SS2 5RA |
| 2014-02-07 |
insert address PRIORY LODGE 91, ENNISMORE GARDENS PRITTLEWELL SOUTHEND-ON-SEA ESSEX SS2 5RA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-30 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JACK WAKEFIELD |
| 2013-01-03 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PETER, ANTHONY WAKEFIELD |
| 2012-01-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents SECRETARY APPOINTED MR SIMON PETER WAKEFIELD |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WAKEFIELD |
| 2011-12-20 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN HARRINGTON WAKEFIELD |
| 2011-04-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-02-11 |
update statutory_documents CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 2010-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |