| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, WITH UPDATES |
| 2023-09-07 |
update account_ref_day 31 => 30 |
| 2023-09-07 |
update account_ref_month 8 => 11 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents CURREXT FROM 31/08/2023 TO 30/11/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-01-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-09 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-04 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2016 |
| 2017-09-20 |
update statutory_documents 26/08/17 STATEMENT OF CAPITAL GBP 4 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-08-26 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MEADSIDE OLD MEAD ROAD HENHAM ESSEX ENGLAND CM22 6JG |
| 2014-10-07 |
insert address MEADSIDE OLD MEAD ROAD HENHAM ESSEX CM22 6JG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-10-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-09-24 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-09-09 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-26 => 2014-05-31 |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-26 |
| 2013-06-22 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-05-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIXON GAMMAGE / 26/08/2011 |
| 2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN GAMMAGE / 01/11/2011 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED GILLIAN GAMMAGE |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GAMMAGE |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN GAMMAGE |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN GAMMAGE |
| 2011-09-13 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 8 |
| 2011-09-13 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 8 |
| 2011-09-13 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 8 |
| 2011-09-13 |
update statutory_documents 26/08/11 STATEMENT OF CAPITAL GBP 8 |
| 2011-08-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |