| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SULLY / 01/03/2024 |
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY SULLY / 01/03/2024 |
| 2024-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SULLY / 01/03/2024 |
| 2024-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY SULLY / 01/03/2024 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents 05/02/23 STATEMENT OF CAPITAL GBP 101 |
| 2022-12-15 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-10-07 |
delete address 11 REDHILLS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UL |
| 2021-10-07 |
insert address UNIT 1 AMBER BUSINESS PARK KINGS ROAD CHARFLEETS INDUSTRIAL ESTATE CANVEY ISLAND ESSEX ENGLAND SS8 0DD |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2021 FROM
11 REDHILLS ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
CM3 5UL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONES / 01/10/2020 |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANE JONES / 01/10/2020 |
| 2020-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-15 |
insert person Parker Hannifin |
| 2020-04-15 |
delete person Parker Hannifin |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 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 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-22 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-01-10 |
insert alias AFS HOSE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-11-30 |
| 2015-03-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-26 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 1 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-10-31 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-10-22 |
delete phone 07943 929 140 |
| 2014-03-07 |
delete address 11 REDHILLS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5UL |
| 2014-03-07 |
insert address 11 REDHILLS ROAD SOUTH WOODHAM FERRERS CHELMSFORD CM3 5UL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-11-12 |
delete address Unit 6a, Tabrums Farm
Tabrums Lane,
Battlesbridge,
ESSEX SS11 7QX
United Kingdom |
| 2013-11-12 |
insert address 11 Redhills Road,
Redhills Road Ind Est,
South Woodham Ferrers,
ESSEX CM3 5UL
United Kingdom |
| 2013-11-12 |
update primary_contact Unit 6a, Tabrums Farm
Tabrums Lane,
Battlesbridge,
ESSEX SS11 7QX
United Kingdom => 11 Redhills Road,
Redhills Road Ind Est,
South Woodham Ferrers,
ESSEX CM3 5UL
United Kingdom |
| 2013-11-07 |
delete address UNIT 6A TABRUMS FARM TABRUMS LANE BATTLESBRIDGE ESSEX UNITED KINGDOM SS11 7QZ |
| 2013-11-07 |
insert address 11 REDHILLS ROAD SOUTH WOODHAM FERRERS CHELMSFORD ENGLAND CM3 5UL |
| 2013-11-07 |
update registered_address |
| 2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
UNIT 6A TABRUMS FARM
TABRUMS LANE
BATTLESBRIDGE
ESSEX
SS11 7QZ
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064955830002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-04 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 06/02/2013 |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 06/02/2013 |
| 2013-02-06 |
update website_status OK |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-09 |
delete fax 0844 496 1554 |
| 2013-01-09 |
delete phone 0845 116 1554 |
| 2012-10-08 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 15/05/2012 |
| 2012-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ROBERT SULLY / 15/05/2012 |
| 2012-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 15/05/2012 |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JONES |
| 2012-02-27 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN JONES |
| 2011-10-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM
35 KATONIA AVENUE
MAYLAND
CHELMSFORD
ESSEX
CM3 6AD
UNITED KINGDOM |
| 2011-03-28 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JONES |
| 2010-10-31 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT ROBERT SULLY |
| 2010-03-03 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY SULLY / 03/03/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE JONES / 03/03/2010 |
| 2009-11-25 |
update statutory_documents CURRSHO FROM 05/02/2010 TO 31/01/2010 |
| 2009-11-10 |
update statutory_documents 05/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM
38 BASILDON DRIVE, LAINDON
BASILDON
ESSEX
SS15 5RN |
| 2009-11-09 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 05/02/2009 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |