| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-13 |
delete address 90 High Street
Kelvedon
Colchester
Essex
CO59AA |
| 2022-02-13 |
insert address 11 Church Road,
Wickham St. Paul,
Halstead,
CO9 2PL |
| 2022-02-13 |
update primary_contact 90 High Street
Kelvedon
Colchester
Essex
CO59AA => 11 Church Road,
Wickham St. Paul,
Halstead,
CO9 2PL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-07 |
delete address 90 HIGH STREET KELVEDON COLCHESTER ESSEX CO5 9AA |
| 2021-02-07 |
insert address 11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD ESSEX UNITED KINGDOM CO9 2PL |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2020 FROM
90 HIGH STREET
KELVEDON
COLCHESTER
ESSEX
CO5 9AA |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNELIUS HANLON / 03/03/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE HANLON / 03/03/2020 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK CORNELIUS HANLON / 03/03/2020 |
| 2020-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH LOUISE HANLON / 03/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-08-14 |
update website_status FlippedRobots => FailedRobots |
| 2019-07-15 |
update website_status OK => FlippedRobots |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-03-29 |
update website_status OK => FlippedRobots |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MARK HANLON / 01/09/2018 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MARK HANLON |
| 2018-05-23 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANLON |
| 2018-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAKE PATRICK HANLON / 01/04/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED SARAH LOUISE HANLON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED JAKE PATRICK HANLON |
| 2017-06-16 |
update statutory_documents DIRECTOR APPOINTED JOSEPH MARK HANLON |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-16 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-03 |
insert address Unit 5
Brunel Business Centre
CO15 4QW
Clacton on Sea |
| 2016-02-03 |
insert address Unit 5 Brunel Business Centre. Clacton CO15 4QW |
| 2016-02-03 |
insert address Unit 5 Brunell Business Centre. Clacton CO15 4QW |
| 2016-02-03 |
insert address Way
Clacton-on-Sea
Essex
CO15 4QW |
| 2016-02-03 |
update description |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-07 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-08 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-13 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-11-08 |
insert registration_number 6585184 |
| 2012-10-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH ROSE |
| 2012-05-24 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID ROSE / 06/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CORNELIUS HANLON / 06/05/2010 |
| 2009-07-31 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |