| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2024-01-16 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-10 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-24 |
delete address 184 New Road
Rainham
Essex
RM13 8RS |
| 2019-11-24 |
insert address Ellencroft House
Harvey Road
Basildon
Essex
SS13 1EP |
| 2019-11-24 |
update primary_contact 184 New Road
Rainham
Essex
RM13 8RS => Ellencroft House
Harvey Road
Basildon
Essex
SS13 1EP |
| 2019-11-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 184 NEW ROAD RAINHAM ESSEX RM13 8RS |
| 2019-11-07 |
insert address ELLENCROFT HOUSE HARVEY ROAD BASILDON ESSEX ENGLAND SS13 1EP |
| 2019-11-07 |
update registered_address |
| 2019-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2019 FROM
184 NEW ROAD
RAINHAM
ESSEX
RM13 8RS |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-02-23 |
update statutory_documents CESSATION OF TERRANCE GORDON GILLILAND AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-09 |
delete alias Albright Design Engineering Limited |
| 2017-09-09 |
delete alias Albright Engineering Design Limited |
| 2017-09-09 |
insert alias Albright Albright Design Services Limited |
| 2017-09-09 |
insert alias Albright Design Services Limited |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE GILLILAND |
| 2017-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE GILLILAND |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-09 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-26 |
delete source_ip 80.87.8.68 |
| 2014-03-26 |
insert source_ip 80.87.8.90 |
| 2014-03-05 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
insert index_pages_linkeddomain google.com |
| 2013-08-14 |
insert alias Albright Engineering Design Limited |
| 2013-07-02 |
delete alias Albright Design Services Limited |
| 2013-07-02 |
insert alias Albright Design Engineering Services Limited |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON GILLILAND / 24/02/2013 |
| 2013-03-08 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON GILLILAND / 15/09/2011 |
| 2012-03-02 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GORDON GILLILAND / 01/09/2011 |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE GILLILAND / 01/09/2011 |
| 2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-18 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents SECRETARY APPOINTED TERENCE GORDON GILLILAND |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE GILLILAND |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-03 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/05 FROM:
8 KENT VIEW
WENNINGTON ROAD
RAINHAM
ESSEX RM13 9DT |
| 2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
1 TOWN QUAY WHARF
ABBEY ROAD
BARKING
ESSEX IG11 7BZ |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 |
| 2004-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
REGENT HOUSE
316 BEULAH HILL
LONDON
SE19 3HF |
| 2004-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |