| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-05-03 |
delete source_ip 185.119.173.128 |
| 2022-05-03 |
insert source_ip 92.205.5.130 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete address 274 Woodgrange Drive
Southend on Sea
Essex SS1 2SH |
| 2020-03-07 |
delete phone 07775 505545 |
| 2020-03-07 |
insert address 9 Buckland
Shoeburyness
Essex SS3 8BD |
| 2020-03-07 |
insert phone 07722 238832 |
| 2020-03-07 |
update primary_contact 274 Woodgrange Drive
Southend on Sea
Essex SS1 2SH => 9 Buckland
Shoeburyness
Essex SS3 8BD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN BATES / 26/11/2018 |
| 2018-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN BATES / 25/11/2018 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 2018-06-07 |
delete address 274 WOODGRANGE DRIVE SOUTHEND ON SEA ESSEX SS1 2SH |
| 2018-06-07 |
insert address MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX ENGLAND SS8 9DE |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
274 WOODGRANGE DRIVE
SOUTHEND ON SEA
ESSEX
SS1 2SH |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-03-04 |
delete source_ip 185.24.98.173 |
| 2017-03-04 |
insert source_ip 185.119.173.128 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2016-01-13 |
update statutory_documents 26/11/15 FULL LIST |
| 2016-01-13 |
update statutory_documents 01/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-02-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2015-01-08 |
update statutory_documents 26/11/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-15 |
insert sales_emails sa..@mcgmedia.co.uk |
| 2014-07-15 |
delete index_pages_linkeddomain joomla.org |
| 2014-07-15 |
insert alias MCG |
| 2014-07-15 |
insert alias MCG Ltd |
| 2014-07-15 |
insert email sa..@mcgmedia.co.uk |
| 2014-07-15 |
insert index_pages_linkeddomain schoolletterheads.co.uk |
| 2014-07-15 |
insert index_pages_linkeddomain thegolfprintcompany.co.uk |
| 2014-07-15 |
insert index_pages_linkeddomain theschoolprintcompany.co.uk |
| 2014-07-15 |
insert industry_tag design |
| 2014-07-15 |
insert phone 01702 464150 |
| 2014-07-15 |
update description |
| 2014-06-05 |
delete sales_emails sa..@mcgmedia.co.uk |
| 2014-06-05 |
delete alias MCG |
| 2014-06-05 |
delete alias MCG Ltd |
| 2014-06-05 |
delete email sa..@mcgmedia.co.uk |
| 2014-06-05 |
delete index_pages_linkeddomain schoolletterheads.co.uk |
| 2014-06-05 |
delete index_pages_linkeddomain thegolfprintcompany.co.uk |
| 2014-06-05 |
delete index_pages_linkeddomain theschoolprintcompany.co.uk |
| 2014-06-05 |
delete industry_tag design |
| 2014-06-05 |
delete phone 01702 464150 |
| 2014-06-05 |
insert index_pages_linkeddomain joomla.org |
| 2014-06-05 |
update description |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2014-01-22 |
update statutory_documents 26/11/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-15 |
update website_status IndexPageFetchError => OK |
| 2013-11-15 |
delete source_ip 91.146.111.87 |
| 2013-11-15 |
insert source_ip 185.24.98.173 |
| 2013-11-01 |
update website_status OK => IndexPageFetchError |
| 2013-08-28 |
delete source_ip 188.65.115.157 |
| 2013-08-28 |
insert source_ip 91.146.111.87 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-02-24 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-12-13 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN JOHN BATES / 04/01/2010 |
| 2009-11-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/07 FROM:
RUTLAND HOUSE 90/92 BAXTER
AVENUE,
SOUTHEND ON SEA
SS2 6HZ |
| 2007-04-28 |
update statutory_documents S366A DISP HOLDING AGM 19/04/07 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-12-19 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 2001-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00 |
| 1998-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |