Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
2021-04-05 |
delete address PO Box 6030
Southend-on-Sea
SS1 9RU |
2021-04-05 |
insert address 82 Barling Road, Great Wakering, Southend-on-sea, Essex SS3 0QG |
2021-04-05 |
update primary_contact PO Box 6030
Southend-on-Sea
SS1 9RU => 82 Barling Road, Great Wakering, Southend-on-sea, Essex SS3 0QG |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO 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 |
2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-13 |
delete source_ip 195.154.154.111 |
2018-06-13 |
insert source_ip 195.154.78.56 |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
2018-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA COOK |
2018-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN COOK / 01/03/2018 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-07 |
delete email ma..@eaglescaffolding.co.uk |
2017-07-07 |
delete email mi..@eaglescaffolding.co.uk |
2017-07-07 |
delete email st..@eaglescaffolding.co.uk |
2017-03-22 |
delete source_ip 82.146.139.85 |
2017-03-22 |
insert source_ip 195.154.154.111 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
delete source_ip 88.208.252.165 |
2016-08-30 |
insert source_ip 82.146.139.85 |
2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
delete address 82 BARLING ROAD GREAT WAKERING SOUTHEND-ON-SEA ENGLAND SS3 0QG |
2016-02-08 |
insert address 82 BARLING ROAD GREAT WAKERING SOUTHEND-ON-SEA SS3 0QG |
2016-02-08 |
update registered_address |
2016-02-08 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-15 |
update statutory_documents 14/01/16 FULL LIST |
2015-05-21 |
delete source_ip 213.171.219.4 |
2015-05-21 |
insert source_ip 88.208.252.165 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete address 82 BARLING ROAD GREAT WAKERING SOUTHEND ON SEA ESSEX S53 0QG |
2015-04-07 |
insert address 82 BARLING ROAD GREAT WAKERING SOUTHEND-ON-SEA ENGLAND SS3 0QG |
2015-04-07 |
update registered_address |
2015-03-22 |
delete email pe..@aol.com |
2015-03-22 |
delete email to..@aol.com |
2015-03-22 |
delete fax 01702 588563 |
2015-03-22 |
delete phone 01702 588563 |
2015-03-22 |
delete phone 07788 677907 |
2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
82 BARLING ROAD
GREAT WAKERING
SOUTHEND ON SEA
ESSEX
S53 0QG |
2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-01-14 |
update statutory_documents 14/01/15 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 |
2014-06-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
2014-01-27 |
update statutory_documents 14/01/14 FULL LIST |
2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIE OSBORN |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-16 |
update statutory_documents 14/01/13 FULL LIST |
2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA COOK |
2012-01-18 |
update statutory_documents 14/01/12 FULL LIST |
2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 14/01/11 FULL LIST |
2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-20 |
update statutory_documents 14/01/10 FULL LIST |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIE JOHN OSBORN / 13/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOK / 13/01/2010 |
2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA DAWN COOK / 13/01/2010 |
2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
1 NORTH STREET
TILLINGHAM
SOUTHMINSTER
CM0 7TR |
2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-22 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2006-02-15 |
update statutory_documents S366A DISP HOLDING AGM 26/01/06 |
2006-02-15 |
update statutory_documents S386 DISP APP AUDS 26/01/06 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
2003-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
2002-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
2001-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM:
107/109 HIGH STREET
ONGAR
ESSEX CM5 9DX |
2001-01-19 |
update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
2000-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
2000-02-16 |
update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
1999-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-01-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-24 |
update statutory_documents SECRETARY RESIGNED |
1999-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |