Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 04/07/2023 |
2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JULIAN ERIC BRADLEY VEREKER / 04/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-08 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VEREKER |
2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-23 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-19 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-12-05 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-14 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARION VEREKER / 22/12/2017 |
2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 22/12/2017 |
2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WRIGHT / 22/12/2017 |
2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY BRADLEY VEREKER / 22/12/2017 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
2015-08-13 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
2015-08-13 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
2015-07-09 |
update statutory_documents 05/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
2014-08-07 |
delete address 44/54 ORSETT ROAD GRAYS ESSEX UNITED KINGDOM RM17 5ED |
2014-08-07 |
insert address 44/54 ORSETT ROAD GRAYS ESSEX RM17 5ED |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
2014-07-07 |
update statutory_documents 05/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
2013-07-05 |
update statutory_documents 05/07/13 FULL LIST |
2013-06-25 |
update account_ref_month 3 => 7 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-04-30 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
2013-06-21 |
update returns_last_madeup_date null => 2012-07-05 |
2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
2013-04-08 |
update statutory_documents CURREXT FROM 31/03/2013 TO 31/07/2013 |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-07-05 |
update statutory_documents 05/07/12 FULL LIST |
2012-04-24 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/03/2012 |
2011-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-08-10 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 100 |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN WRIGHT |
2011-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ERIC VEREKER |
2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |