| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 34.160.81.203 |
| 2024-04-06 |
insert source_ip 35.244.153.44 |
| 2023-11-08 |
update statutory_documents SECOND FILING OF PSC01 FOR ANDREW NOREMBERG |
| 2023-11-08 |
update statutory_documents SECOND FILING OF PSC01 FOR LISA MARIE NOREMBERG |
| 2023-10-13 |
insert otherexecutives Lisa Noremberg |
| 2023-10-13 |
delete source_ip 35.244.153.44 |
| 2023-10-13 |
insert person Lisa Noremberg |
| 2023-10-13 |
insert source_ip 34.160.81.203 |
| 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 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-08 |
delete source_ip 35.227.194.51 |
| 2023-08-08 |
insert source_ip 35.244.153.44 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents CESSATION OF LISA ANN NOREMBERG AS A PSC |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA NOREMBERG |
| 2023-06-20 |
delete source_ip 34.149.120.3 |
| 2023-06-20 |
insert source_ip 35.227.194.51 |
| 2023-05-19 |
delete source_ip 34.91.95.185 |
| 2023-05-19 |
insert source_ip 34.149.120.3 |
| 2022-10-08 |
insert general_emails co..@essexhearingaids.com |
| 2022-10-08 |
delete address 25 St Mary's Rd
Frinton-on-Sea
Essex
CO13 9HS |
| 2022-10-08 |
delete source_ip 172.67.190.18 |
| 2022-10-08 |
delete source_ip 104.21.57.105 |
| 2022-10-08 |
insert address 5 Fiveacres
Walton-on-Naze
Essex
CO14 8RQ |
| 2022-10-08 |
insert email co..@essexhearingaids.com |
| 2022-10-08 |
insert source_ip 34.91.95.185 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MISS LISA ANN NOREMBERG |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NOREMBERG |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARIE NOREMBERG |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NOREMBERG |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA ANN NOREMBERG |
| 2022-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MARIE NOREMBERG |
| 2022-06-29 |
update statutory_documents CESSATION OF PAUL GURNEY AS A PSC |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GURNEY |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN GURNEY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-23 |
delete index_pages_linkeddomain youtube.com |
| 2021-04-23 |
insert index_pages_linkeddomain youtu.be |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
delete source_ip 104.27.132.144 |
| 2021-01-31 |
delete source_ip 104.27.133.144 |
| 2021-01-31 |
insert source_ip 104.21.57.105 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
insert source_ip 172.67.190.18 |
| 2020-05-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-31 |
delete source_ip 104.28.22.37 |
| 2018-05-31 |
delete source_ip 104.28.23.37 |
| 2018-05-31 |
insert source_ip 104.27.132.144 |
| 2018-05-31 |
insert source_ip 104.27.133.144 |
| 2018-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-03 |
insert about_pages_linkeddomain prismaticdesign.co.uk |
| 2018-04-03 |
insert contact_pages_linkeddomain prismaticdesign.co.uk |
| 2018-04-03 |
insert index_pages_linkeddomain prismaticdesign.co.uk |
| 2018-04-03 |
insert service_pages_linkeddomain prismaticdesign.co.uk |
| 2018-03-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-13 |
delete source_ip 213.105.97.61 |
| 2018-02-13 |
insert source_ip 104.28.22.37 |
| 2018-02-13 |
insert source_ip 104.28.23.37 |
| 2017-11-01 |
delete alias Essex Hearing Aids Limited |
| 2017-11-01 |
delete index_pages_linkeddomain twitter.com |
| 2017-11-01 |
delete source_ip 109.169.49.142 |
| 2017-11-01 |
insert email gu..@aol.com |
| 2017-11-01 |
insert index_pages_linkeddomain youtube.com |
| 2017-11-01 |
insert source_ip 213.105.97.61 |
| 2017-11-01 |
update robots_txt_status www.essex-hearingaids.co.uk: 404 => 200 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-15 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-15 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-04-29 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
delete source_ip 213.229.78.9 |
| 2014-11-28 |
insert source_ip 109.169.49.142 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-16 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 5232 - Retail medical & orthopaedic goods |
| 2013-06-21 |
insert sic_code 47741 - Retail sale of hearing aids |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-11 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
delete registration_number 3671228 |
| 2012-11-12 |
delete vat 512349273 |
| 2012-11-12 |
insert alias Essex Hearing Aids Limited |
| 2012-11-12 |
update founded_year |
| 2012-06-14 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GURNEY / 11/06/2010 |
| 2010-04-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-03-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 2006-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-16 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM:
25 SAINT MARYS ROAD
FRINTON ON SEA
ESSEX CO13 9HS |
| 2003-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/02 FROM:
SPRINGBANK HOUSE 20 SPRING ROAD
ST OSYTH
CLACTON ON SEA
ESSEX CO16 8RP |
| 2002-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |