| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 7 WILD CLOSE OAKWOOD INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4TL |
| 2022-09-07 |
insert address 10 BRAISWICK COLCHESTER ENGLAND CO4 5AX |
| 2022-09-07 |
update registered_address |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
7 WILD CLOSE
OAKWOOD INDUSTRIAL ESTATE
CLACTON ON SEA
ESSEX
CO15 4TL |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JANE HUCKLE / 22/06/2020 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-09-27 |
delete general_emails in..@sabresharp.co.uk |
| 2019-09-27 |
delete email in..@sabresharp.co.uk |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-29 |
insert phone 0845 601 8291 |
| 2019-06-25 |
delete address Easifix House, Oakwood Ind. Estate, Clacton on Sea, Essex CO15 4TL |
| 2019-06-25 |
insert address Easifix House, Oakwood Ind. Estate, Clacton on Sea, Essex CO15 4BB |
| 2019-06-25 |
update primary_contact Easifix House, Oakwood Ind. Estate, Clacton on Sea, Essex CO15 4TL => Easifix House, Oakwood Ind. Estate, Clacton on Sea, Essex CO15 4BB |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-08 |
delete source_ip 84.22.162.197 |
| 2017-10-08 |
insert source_ip 84.22.163.87 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-10-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-04 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-02 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-01 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-25 |
delete general_emails in..@sabregroup.fsworld.co.uk |
| 2013-10-25 |
insert general_emails in..@sabresharp.co.uk |
| 2013-10-25 |
delete email in..@sabregroup.fsworld.co.uk |
| 2013-10-25 |
insert email in..@sabresharp.co.uk |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-10-07 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-09-05 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH PEARSON / 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4544 - Painting and glazing |
| 2013-06-22 |
insert sic_code 43342 - Glazing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-04-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-10 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-26 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-08-31 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH PEARSON / 10/08/2010 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JANE HUCKLE / 10/08/2010 |
| 2010-08-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE HUCKLE / 10/08/2010 |
| 2010-05-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-06-10 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-05-28 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
206 ST JOHNS ROAD
COLCHESTER
ESSEX
CO4 4JR |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS |
| 1995-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-09-23 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-05-09 |
update statutory_documents WD 28/04/89 AD 21/04/89---------
£ SI 78@1=78
£ IC 2/80 |
| 1989-04-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1988-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/88 FROM:
206 ST JOHNS ROAD
COLCHESTER
ESSEX |
| 1988-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM:
CENTURION HOUSE
ST JOHNS STREET
COLCHESTER
ESSEX
CO2 7AH |
| 1988-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |