| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-31 |
delete address Office 82 St. John St., London EC1M 4JN |
| 2023-05-31 |
delete contact_pages_linkeddomain northstar-website-design.com |
| 2023-05-31 |
delete contact_pages_linkeddomain rccl-usa.com |
| 2023-05-31 |
insert address 2nd Floor, Mayne House, Juniper Park, Fenton Way, Basildon Essex SS15 6TD |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, NO UPDATES |
| 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 |
| 2022-11-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
delete address 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6RZ
United Kingdom |
| 2022-11-08 |
delete person Abbie Conway |
| 2022-11-08 |
insert address 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6DT
United Kingdom |
| 2022-11-08 |
insert person Abbie Price |
| 2022-11-08 |
update primary_contact 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6RZ
United Kingdom => 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6DT
United Kingdom |
| 2022-10-08 |
delete address Trafalgar Business Centre
77 River Road
Barking
Essex IG11 0JU
United Kingdom |
| 2022-10-08 |
delete email st..@ela-uk.com |
| 2022-10-08 |
delete person Steve Conway |
| 2022-10-08 |
insert address 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6RZ
United Kingdom |
| 2022-10-08 |
insert email ab..@ela-uk.com |
| 2022-10-08 |
insert person Abbie Conway |
| 2022-10-08 |
update primary_contact Trafalgar Business Centre
77 River Road
Barking
Essex IG11 0JU
United Kingdom => 2nd Floor
Mayne House
Juniper Park
Fenton Way
Basildon
Essex SS15 6RZ
United Kingdom |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 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 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
delete email bo..@ela-uk.com |
| 2020-09-28 |
delete email ga..@ela-uk.com |
| 2020-09-28 |
delete person Bob Wallman |
| 2020-09-28 |
delete person Gary Ferreira |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
delete source_ip 79.170.198.212 |
| 2019-09-16 |
insert source_ip 79.170.198.231 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-13 |
update website_status OK => FlippedRobots |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents 16/06/17 STATEMENT OF CAPITAL GBP 3000 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-04-28 |
insert managingdirector David Roche |
| 2017-04-28 |
insert managingdirector Graham Haddow |
| 2017-04-28 |
delete index_pages_linkeddomain northstar-website-design.com |
| 2017-04-28 |
insert address Office 1 Suffolk Way, Sevenoaks, Kent, England, TN13 1YL |
| 2017-04-28 |
insert email al..@ela-uk.com |
| 2017-04-28 |
insert email bo..@ela-uk.com |
| 2017-04-28 |
insert email br..@ela-uk.com |
| 2017-04-28 |
insert email ch..@ela-uk.com |
| 2017-04-28 |
insert email da..@ela-uk.com |
| 2017-04-28 |
insert email ga..@ela-uk.com |
| 2017-04-28 |
insert email gr..@ela-uk.com |
| 2017-04-28 |
insert email ja..@ela-uk.com |
| 2017-04-28 |
insert email st..@ela-uk.com |
| 2017-04-28 |
insert person Alan Richards |
| 2017-04-28 |
insert person Bob Wallman |
| 2017-04-28 |
insert person Brenda Gibson |
| 2017-04-28 |
insert person Cheryl Saunders |
| 2017-04-28 |
insert person David Roche |
| 2017-04-28 |
insert person Gary Ferreira |
| 2017-04-28 |
insert person Graham Haddow |
| 2017-04-28 |
insert person Jamie Conway |
| 2017-04-28 |
insert person Steve Conway |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-07-07 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-14 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-05-31 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-01-28 |
insert general_emails in..@ela-uk.com |
| 2016-01-28 |
delete contact_pages_linkeddomain multimap.com |
| 2016-01-28 |
insert email in..@ela-uk.com |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT ENGLAND TN13 1YL |
| 2015-05-07 |
insert address FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT TN13 1YL |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/04/2015 |
| 2015-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART HADDOW / 01/04/2015 |
| 2015-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ROCHE / 01/04/2015 |
| 2015-04-07 |
update num_mort_outstanding 2 => 1 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-11-07 |
insert address FIRST FLOOR 1 SUFFOLK WAY SEVENOAKS KENT ENGLAND TN13 1YL |
| 2014-11-07 |
update reg_address_care_of null => BREBNERS |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2014 FROM
6TH FLOOR 25 FARRINGDON STREET
LONDON
EC4A 4AB |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SPENCER |
| 2014-06-07 |
delete address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-06-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-06-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-29 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-05-07 |
delete address 66 CHILTERN STREET LONDON UNITED KINGDOM W1U 4JT |
| 2014-05-07 |
insert address 6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2014-05-07 |
update registered_address |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
66 CHILTERN STREET
LONDON
W1U 4JT
UNITED KINGDOM |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-02 => 2013-04-02 |
| 2013-07-01 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 02/04/13 FULL LIST |
| 2013-04-25 |
delete source_ip 213.249.134.67 |
| 2013-04-25 |
insert source_ip 79.170.198.212 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 02/04/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 02/04/11 FULL LIST |
| 2011-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2011 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2010-11-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 02/04/10 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
2 BATH PLACE
RIVINGTON STREET
LONDON
EC2A 3JJ |
| 2007-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 2004-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 02/04/01; NO CHANGE OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-04-25 |
update statutory_documents RETURN MADE UP TO 02/04/00; NO CHANGE OF MEMBERS |
| 2000-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-12 |
update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-06-07 |
update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 1994-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/94 FROM:
ENTERPRISE HOUSE
THE TRAFALGAR BUSINESS CENTRE
RIVER ROAD
BARKING ESSEX. IG11 0JU |
| 1994-06-01 |
update statutory_documents RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS |
| 1994-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/93 FROM:
6 CAMBRIDGE HOUSE
CAMBRIDGE ROAD
BARKING
ESSEX 1G11 8NR |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-01-29 |
update statutory_documents RETURN MADE UP TO 19/12/87; FULL LIST OF MEMBERS |
| 1988-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/87 FROM:
SOUTHAMPTON HOUSE
317 HIGH HOLBORN
LONDON WC1V 7NL |
| 1987-03-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 1986-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
| 1986-05-08 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1982-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/82 |
| 1982-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |