| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LOUISE NEALE / 11/05/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAREN LOUISE NEALE / 25/05/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAREN LOUISE NEALE / 10/05/2022 |
| 2022-05-11 |
update statutory_documents CESSATION OF WILLIAM LAWRENCE NEALE AS A PSC |
| 2022-02-07 |
delete address UNIT 4A MERIDEN WORKS BIRMINGHAM ROAD MILLISONS WOOD COVENTRY ENGLAND CV5 9AZ |
| 2022-02-07 |
insert address OFFICE 2 85 PRIORY ROAD KENILWORTH ENGLAND CV8 1LQ |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
UNIT 4A MERIDEN WORKS BIRMINGHAM ROAD
MILLISONS WOOD
COVENTRY
CV5 9AZ
ENGLAND |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE NEALE |
| 2020-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LAWRENCE NEALE |
| 2020-02-12 |
update statutory_documents CESSATION OF LAWRENCE CHARLES NEALE AS A PSC |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM EMMERSON |
| 2020-01-07 |
delete address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH |
| 2020-01-07 |
insert address UNIT 4A MERIDEN WORKS BIRMINGHAM ROAD MILLISONS WOOD COVENTRY ENGLAND CV5 9AZ |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2019 FROM
457 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LOUISE NEALE / 14/06/2019 |
| 2019-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM EMMERSON / 14/06/2019 |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEALE |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN LOUISE NEALE |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MS KIM EMMERSON |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LAWRENCE CHARLES NEALE / 29/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 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 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE CHARLES NEALE / 27/04/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-12 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-19 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-30 |
delete source_ip 213.171.218.121 |
| 2015-04-30 |
insert source_ip 88.208.252.153 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HEDGES CHANDLER
366-368 LONDON ROAD
LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 7HZ
UNITED KINGDOM |
| 2015-02-03 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2PH |
| 2014-02-07 |
insert address 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-22 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-03-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-12 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CHAMBERLAIN |
| 2012-04-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2012-01-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
HAMLET HOUSE 366/368 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7HZ |
| 2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-04-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2010-01-06 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHAMBERLAIN / 20/12/2009 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE CHARLES NEALE / 20/12/2009 |
| 2009-09-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-09 |
update statutory_documents COMPANY NAME CHANGED TTN IN-NIGHT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/05/09 |
| 2009-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY VICKERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED BARRY VICKERS |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED GLENN CHAMBERLAIN |
| 2009-02-24 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE CHARLES NEALE |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |