| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_outstanding 12 => 7 |
| 2021-04-07 |
update num_mort_satisfied 1 => 6 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050615940006 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-28 |
update statutory_documents AUTHORISED SHARE CAPITAL INCREASED TO £253.00 BY CREATION OF 3 NON-VOTING SHARES / RES AND ARTS TO BE FILED 27/03/2020 |
| 2020-05-28 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 2020-05-28 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 2020-05-28 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 253 |
| 2020-05-07 |
update num_mort_charges 8 => 13 |
| 2020-05-07 |
update num_mort_outstanding 7 => 12 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940009 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940010 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940011 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940012 |
| 2020-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940013 |
| 2020-03-07 |
update num_mort_charges 7 => 8 |
| 2020-03-07 |
update num_mort_outstanding 6 => 7 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2020-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940008 |
| 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 |
| 2019-08-20 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_outstanding 7 => 6 |
| 2018-07-07 |
update num_mort_satisfied 0 => 1 |
| 2018-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050615940007 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-27 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-27 |
delete address 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 2017-04-27 |
insert address DICKENS HOUSE GUITHAVON STREET WITHAM ESSEX ENGLAND CM8 1BJ |
| 2017-04-27 |
update registered_address |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
2ND FLOOR
BOUNDARY HOUSE 4 COUNTY PLACE
CHELMSFORD
ESSEX
CM2 0RE |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 22/11/2016 |
| 2017-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 22/11/2016 |
| 2016-12-28 |
delete source_ip 217.199.187.72 |
| 2016-12-28 |
insert source_ip 178.62.112.134 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-29 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete source_ip 89.200.141.7 |
| 2015-07-08 |
insert source_ip 217.199.187.72 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-02 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-17 |
delete address Suite D, 191/192 Moulsham Street
Chelmsford
Essex
Uk
CM2 0LG |
| 2014-08-17 |
delete source_ip 78.31.111.221 |
| 2014-08-17 |
insert address First Floor, Thornwood House, 102 New London Road
Chelmsford
Essex
UK
CM2 0RG |
| 2014-08-17 |
insert source_ip 89.200.141.7 |
| 2014-08-17 |
update primary_contact Suite D, 191/192 Moulsham Street
Chelmsford
Essex
Uk
CM2 0LG => First Floor, Thornwood House, 102 New London Road
Chelmsford
Essex
UK
CM2 0RG |
| 2014-04-07 |
delete address 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX UNITED KINGDOM CM2 0RE |
| 2014-04-07 |
insert address 2ND FLOOR BOUNDARY HOUSE 4 COUNTY PLACE CHELMSFORD ESSEX CM2 0RE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-13 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN CARROLL / 03/03/2013 |
| 2014-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MANDY CARROLL / 03/03/2013 |
| 2013-12-07 |
update num_mort_charges 6 => 7 |
| 2013-12-07 |
update num_mort_outstanding 6 => 7 |
| 2013-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 5 => 6 |
| 2013-11-07 |
update num_mort_outstanding 5 => 6 |
| 2013-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940007 |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050615940006 |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-19 |
update statutory_documents 02/03/13 FULL LIST |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
MOULSHAM COURT
39 MOULSHAM STREET
CHELMSFORD
ESSEX
CM2 0HY |
| 2011-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-02 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-04-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-25 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
MARLBOROUGH HOUSE
VICTORIA ROAD SOUTH
CHELMSFORD
ESSEX CM1 1LN |
| 2007-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/06 FROM:
BRETTENHAM HOUSE 6TH FLOOR
LANCASTER PLACE
LONDON
WC2E 7EW |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-28 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-03-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
HAMMONDS (REF : SDW), RUTLAND
HOUSE, 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |