| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 4 BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9QX |
| 2024-04-07 |
insert address C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2023 FROM
UNIT 4 BRUNEL WAY
SEVERALLS INDUSTRIAL PARK
COLCHESTER
ESSEX
CO4 9QX |
| 2023-11-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-19 |
insert registration_number 01322639 |
| 2022-08-19 |
insert vat 312426106 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR BAYS |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 15/06/2021 |
| 2021-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DILL BAYS / 15/06/2021 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DILL BAYS / 15/06/2021 |
| 2021-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 15/06/2021 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-07 |
update num_mort_outstanding 3 => 1 |
| 2021-02-07 |
update num_mort_satisfied 3 => 5 |
| 2021-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013226390005 |
| 2021-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-12-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-02-07 |
insert sic_code 31010 - Manufacture of office and shop furniture |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-14 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update num_mort_charges 5 => 6 |
| 2019-06-14 |
update num_mort_outstanding 2 => 3 |
| 2019-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013226390006 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CONOR JAMES BAYS |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DILL BAYS / 26/02/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN DILL BAYS / 26/02/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE BAYS / 26/02/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-07-06 => 2016-03-14 |
| 2016-05-12 |
update returns_next_due_date 2016-08-03 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-10-07 |
delete address CENTURY HOUSE BIRCHWOOD IPSWICH ROAD COLCHESTER ESSEX CO7 6HU |
| 2015-10-07 |
insert address UNIT 4 BRUNEL WAY SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9QX |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-07 |
update num_mort_outstanding 3 => 2 |
| 2015-10-07 |
update num_mort_satisfied 2 => 3 |
| 2015-10-07 |
update registered_address |
| 2015-09-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-09-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
CENTURY HOUSE
BIRCHWOOD IPSWICH ROAD
COLCHESTER
ESSEX
CO7 6HU |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BAYS |
| 2015-08-08 |
update returns_last_madeup_date 2015-03-07 => 2015-07-06 |
| 2015-08-08 |
update returns_next_due_date 2016-04-04 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-06 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-17 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update num_mort_outstanding 4 => 3 |
| 2013-07-01 |
update num_mort_satisfied 1 => 2 |
| 2013-06-26 |
update num_mort_charges 4 => 5 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED SARAH BAYS |
| 2013-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-05-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BAYS |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLAIRE BAYS |
| 2013-05-15 |
update statutory_documents ADOPT ARTICLES 25/04/2013 |
| 2013-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-15 |
update statutory_documents 15/05/13 STATEMENT OF CAPITAL GBP 43 |
| 2013-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013226390005 |
| 2013-04-02 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 10/04/2012 |
| 2012-03-09 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 07/03/2012 |
| 2011-12-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BAYS |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-23 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN DEAN BAYS / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN BAYS / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY LAURA BAYS / 01/03/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAYS / 01/03/2010 |
| 2010-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAYS / 01/03/2010 |
| 2010-01-08 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/07 FROM:
100 CHURCH RD
TIPTREE
ESSEX
CO5 0AB |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-05-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-15 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 2000-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 07/03/98; CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 1994-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-06-05 |
update statutory_documents RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 1993-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS |
| 1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-05-20 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1977-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |