| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, 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 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-09 |
delete source_ip 109.228.0.58 |
| 2019-05-09 |
insert source_ip 77.68.21.39 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-17 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
delete phone 0845 257 3007 |
| 2018-12-23 |
insert phone 0333 210 9905 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-24 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
delete source_ip 81.89.141.183 |
| 2016-01-27 |
insert source_ip 109.228.0.58 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-10 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-22 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 61 HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX UNITED KINGDOM CM13 3XL |
| 2014-07-07 |
insert address 61 HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-15 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-26 |
delete address Unit 21
Thurrock Trade Park
Oliver Road
West Thurrock
Essex
RM20 6ED |
| 2013-08-26 |
insert address Unit 61
Horndon Industrial Park
West Horndon
Essex
CM13 3XL |
| 2013-08-26 |
insert fax 01708 300015 |
| 2013-08-26 |
update primary_contact Unit 21
Thurrock Trade Park
Oliver Road
West Thurrock
Essex
RM20 6ED => Unit 61
Horndon Industrial Park
West Horndon
Essex
CM13 3XL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-13 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE BENDON / 01/01/2013 |
| 2013-01-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENDON / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE BENDON / 28/05/2012 |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
UNIT 21 THURROCK TRADE PARK
OLIVER ROAD
GRAYS
ESSEX
RM20 3ED
UNITED KINGDOM |
| 2012-01-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-11 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES BENDON / 18/05/2010 |
| 2010-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE BENDON / 18/05/2010 |
| 2009-11-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2009 FROM
22 BOLSIN DRIVE
COLCHESTER
ESSEX
CO4 5FE |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE BENDON / 24/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENDON / 24/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CHRISTINE BENDON / 24/10/2009 |
| 2009-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE CHRISTINE BENDON / 24/10/2009 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-15 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/04 FROM:
67 ROSEDALE ROAD
ROMFORD
ESSEX
RM14QR |
| 2004-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |