| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HUNT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VINCENT PAUL O'NEILL |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MATTHEW MARCUS |
| 2021-06-07 |
delete address 148 CORONATION AVENUE EAST TILBURY TILBURY ENGLAND RM18 8TA |
| 2021-06-07 |
insert address OFFICE 22 CEME INNOVATION CENTRE MARSH WAY RAINHAM ESSEX ENGLAND RM13 8EU |
| 2021-06-07 |
update registered_address |
| 2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR WHATHAM |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
148 CORONATION AVENUE
EAST TILBURY
TILBURY
RM18 8TA
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHATHAM |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RODRIGUES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QUEENIE COOK |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZA HUSSAIN |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY SLATER |
| 2020-07-07 |
delete address LP5 CEME CAMPUS MARSH WAY RAINHAM ENGLAND RM13 8EU |
| 2020-07-07 |
insert address 148 CORONATION AVENUE EAST TILBURY TILBURY ENGLAND RM18 8TA |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS QUEENIE EDNA COOK / 15/06/2020 |
| 2020-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2020 FROM
LP5 CEME CAMPUS MARSH WAY
RAINHAM
RM13 8EU
ENGLAND |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR WHATHAM |
| 2020-05-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES LEE |
| 2020-04-07 |
delete address 148 CORONATION AVENUE EAST TILBURY TILBURY ENGLAND RM18 8TA |
| 2020-04-07 |
insert address LP5 CEME CAMPUS MARSH WAY RAINHAM ENGLAND RM13 8EU |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
148 CORONATION AVENUE
EAST TILBURY
TILBURY
RM18 8TA
ENGLAND |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHILL |
| 2020-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN PRESTON SMITH |
| 2020-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE JONES |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2020-02-07 |
delete address SUITE 2 66-72 HIGH STREET RAYLEIGH ENGLAND SS6 7EA |
| 2020-02-07 |
insert address 148 CORONATION AVENUE EAST TILBURY TILBURY ENGLAND RM18 8TA |
| 2020-02-07 |
update registered_address |
| 2020-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2020 FROM
SUITE 2 66-72 HIGH STREET
RAYLEIGH
SS6 7EA
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN CAHILL |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR TYRONE EDWIN ROBERT JONES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYRONE JONES |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE VIRGIL RODRIGUES |
| 2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR TONY JAMES SLATER |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRONE EDWIN ROBERT JONES JONES / 16/08/2019 |
| 2019-08-16 |
update statutory_documents DIRECTOR APPOINTED MR TYRONE EDWIN ROBERT JONES JONES |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INVESTORS MARKETING DATA LIMITED |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RAZA MURAD HUSSAIN |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN GEORGE HARPER |
| 2018-05-31 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INVESTORS MARKETING DATA LIMITED |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID DAVEY |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR 2020 BUSINESS NETWORKS LTD |
| 2018-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS QUEENIE EDNA COOK |
| 2017-05-29 |
update statutory_documents CORPORATE DIRECTOR APPOINTED 2020 BUSINESS NETWORKS LTD |
| 2017-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FITCH |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMART |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLACKBURN |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALLAS |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVEY |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP HALLAS |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK DAVID DAVEY |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DEREK SMART |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL FITCH |
| 2016-09-07 |
delete address 26 WARREN TERRACE ARTERIAL ROAD GRAYS ESSEX ENGLAND RM16 6UT |
| 2016-09-07 |
insert address SUITE 2 66-72 HIGH STREET RAYLEIGH ENGLAND SS6 7EA |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
26 WARREN TERRACE
ARTERIAL ROAD
GRAYS
ESSEX
RM16 6UT
ENGLAND |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN BLACKBURN |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2016-03-08 |
delete address 148 CORONATION AVENUE EAST TILBURY TILBURY ESSEX RM18 8TA |
| 2016-03-08 |
insert address 26 WARREN TERRACE ARTERIAL ROAD GRAYS ESSEX ENGLAND RM16 6UT |
| 2016-03-08 |
update reg_address_care_of 148 CORONATION AVENUE => null |
| 2016-03-08 |
update registered_address |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-08 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DAVEY |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
C/O 148 CORONATION AVENUE
148 CORONATION AVENUE
EAST TILBURY
TILBURY
ESSEX
RM18 8TA |
| 2016-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW JONES |
| 2016-02-09 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FITCH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-19 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS WOGNUM |
| 2014-04-07 |
delete address 148 CORONATION AVENUE EAST TILBURY TILBURY ESSEX UNITED KINGDOM RM18 8TA |
| 2014-04-07 |
insert address 148 CORONATION AVENUE EAST TILBURY TILBURY ESSEX RM18 8TA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-04-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-03-04 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-02-07 |
update account_ref_month 1 => 3 |
| 2014-02-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-01-22 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL FITCH |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS PAULUS WOGNUM |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-19 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-23 |
delete address RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH |
| 2013-06-23 |
insert address 148 CORONATION AVENUE EAST TILBURY TILBURY ESSEX UNITED KINGDOM RM18 8TA |
| 2013-06-23 |
update reg_address_care_of null => 148 CORONATION AVENUE |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address 148 CORONATION AVENUE EAST TILBURY ESSEX ENGLAND RM18 8TA |
| 2013-06-21 |
insert address RUBIS HOUSE 15 FRIARN STREET BRIDGWATER SOMERSET TA6 3LH |
| 2013-06-21 |
update registered_address |
| 2013-02-16 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
RUBIS HOUSE 15 FRIARN STREET
BRIDGWATER
SOMERSET
TA6 3LH |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FREDERICK DAVEY |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHATHAM |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY THOMASON |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY THOMASON |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAITE |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY HANKINS |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
148 CORONATION AVENUE
EAST TILBURY
ESSEX
RM18 8TA
ENGLAND |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALISTAIR WHATHAM |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN RUSSELL SMITH |
| 2012-05-31 |
update statutory_documents SECRETARY APPOINTED MS JOY DIANNE HANKINS |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HARRY THOMASON |
| 2012-05-30 |
update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WAITE |
| 2012-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |