| 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 |
| 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 |
| 2023-03-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ISRAEL / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LOUISE ISRAEL / 12/09/2022 |
| 2022-06-25 |
delete managingdirector Ruth Cobb |
| 2022-06-25 |
insert managingdirector Ruth Israel |
| 2022-06-25 |
delete about_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
delete contact_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
delete index_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
delete management_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
delete person Ruth Cobb |
| 2022-06-25 |
delete projects_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
delete terms_pages_linkeddomain ssddev.co.uk |
| 2022-06-25 |
insert person Ruth Israel |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LOUISE COBB / 17/06/2022 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 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 |
| 2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-19 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH LOUISE NAPP / 28/01/2021 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM ISRAEL |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM ISRAEL / 20/01/2020 |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCDERMOTT |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN MCDERMOTT |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN THOMAS MCDERMOTT / 18/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH LOUISE NAPP |
| 2018-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAPPELL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-28 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-04-27 |
delete address 22 WEST GREEN ROAD LONDON UNITED KINGDOM N15 5NN |
| 2017-04-27 |
insert address 19/20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2017 FROM
22 WEST GREEN ROAD
LONDON
N15 5NN
UNITED KINGDOM |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-02-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-17 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-05-08 |
delete address WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS |
| 2015-05-08 |
insert address 22 WEST GREEN ROAD LONDON UNITED KINGDOM N15 5NN |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE
LONDON
E17 6DS |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-20 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-08 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-13 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-24 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS MCDERMOTT / 01/10/2012 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS MCDERMOTT / 01/10/2012 |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-03-30 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-03-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS MCDERMOTT / 01/01/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD JOHN CHAPPELL / 01/01/2010 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents CURREXT FROM 31/01/2009 TO 30/06/2009 |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2008 FROM
1 HORIZON BUILDING 15 HERTSMERE
ROAD, LONDON
E14 4AW |
| 2008-06-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/07 FROM:
VENUS HOUSE, BRIDGEWATER ROAD
STRATFORD
LONDON
E15 2JZ |
| 2007-01-29 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
C/O REGISTERED OFFICE, CDUK
SERVICES, 19-20 BRITTEN COURT,
ABBEY LANE, LONDON
E15 2RS |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
20 BRITTEN COURT
ABBEY LANE
LONDON
E15 2RS |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
SUITE 16 BEAUFORT COURT ADMIRALS
WAY, SOUTH QUAY
WATERSIDE
LONDON E14 9XL |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 1998-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |