| Date | Description |
|---|
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/22 |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-01 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-02-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-02-07 |
delete address SUITE 1 CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 9HR |
| 2022-02-07 |
insert address 123 HIGH STREET RAINHAM GILLINGHAM ENGLAND ME8 8AN |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/21 |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
SUITE 1 CHALKWELL LAWNS
648-656 LONDON ROAD
WESTCLIFF-ON-SEA
SS0 9HR
UNITED KINGDOM |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-07 |
update account_ref_month 12 => 3 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-13 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-08-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HS |
| 2021-08-07 |
insert address SUITE 1 CHALKWELL LAWNS 648-656 LONDON ROAD WESTCLIFF-ON-SEA UNITED KINGDOM SS0 9HR |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2016-01-07 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9HS |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-24 => 2015-12-15 |
| 2016-01-07 |
update returns_next_due_date 2015-12-22 => 2017-01-12 |
| 2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-07 |
delete address 22C THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF |
| 2015-12-07 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-14 => 2016-09-30 |
| 2015-12-07 |
update registered_address |
| 2015-11-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
22C THAMESGATE HOUSE VICTORIA AVENUE
SOUTHEND-ON-SEA
SS2 6DF |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2015-11-14 |
| 2014-12-07 |
delete address 22C THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ENGLAND SS2 6DF |
| 2014-12-07 |
insert address 22C THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA SS2 6DF |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-24 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 377 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PQ |
| 2014-08-07 |
insert address 22C THAMESGATE HOUSE VICTORIA AVENUE SOUTHEND-ON-SEA ENGLAND SS2 6DF |
| 2014-08-07 |
update registered_address |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
377 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PQ |
| 2014-02-07 |
delete address 377 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2PQ |
| 2014-02-07 |
insert address 377 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2PQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-02-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-18 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 11 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2014-08-31 => 2014-09-30 |
| 2013-10-27 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-24 => 2014-08-31 |
| 2013-09-24 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update reg_address_care_of SUN LANE LTD => null |
| 2013-07-01 |
update returns_last_madeup_date null => 2012-11-24 |
| 2013-07-01 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-26 |
update statutory_documents 24/11/12 FULL LIST |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
377 377 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2PQ
ENGLAND |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
C/O SUN LANE LTD
377 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2PQ
ENGLAND |
| 2013-03-26 |
update statutory_documents FIRST GAZETTE |
| 2011-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |