| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-30 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-02 |
delete source_ip 104.27.136.109 |
| 2021-02-02 |
delete source_ip 104.27.137.109 |
| 2021-02-02 |
insert source_ip 104.21.58.33 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-16 |
insert source_ip 172.67.199.122 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 02/05/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-06-13 |
delete source_ip 217.72.191.68 |
| 2018-06-13 |
insert source_ip 104.27.136.109 |
| 2018-06-13 |
insert source_ip 104.27.137.109 |
| 2018-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 23/09/2016 |
| 2017-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JANE KOCHAN / 23/09/2016 |
| 2017-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 17/04/2017 |
| 2017-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP RAYMOND GUNNELL / 23/09/2016 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-06-07 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-12 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-03-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-17 |
delete index_pages_linkeddomain dotingenuity.com |
| 2015-10-17 |
delete index_pages_linkeddomain facebook.com |
| 2015-10-17 |
delete index_pages_linkeddomain twitter.com |
| 2015-10-17 |
delete source_ip 176.32.230.13 |
| 2015-10-17 |
insert address The Old Grange Warren Estate, Lordship Road, Writtle, Essex. CM1 3WT |
| 2015-10-17 |
insert source_ip 217.72.191.68 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED PHILIP RAYMOND GUNNELL |
| 2015-08-19 |
update statutory_documents SECRETARY APPOINTED PHILIP RAYMOND GUNNELL |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY JANE KOCHAN |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BURROWS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURROWS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BURROWS |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA BURROWS |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-25 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-26 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT BURROWS / 17/04/2015 |
| 2014-09-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2014-09-30 |
update statutory_documents ADOPT ARTICLES 28/05/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED ALAN ROBERT BURROWS |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS |
| 2014-06-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX UNITED KINGDOM CM1 3WT |
| 2014-06-07 |
insert address THE OLD GRANGE WARREN ESTATE LORDSHIP ROAD WRITTLE CHELMSFORD ESSEX CM1 3WT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-06-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-05-13 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURROWS |
| 2013-10-05 |
update website_status FlippedRobots => OK |
| 2013-10-05 |
delete source_ip 217.72.190.68 |
| 2013-10-05 |
insert source_ip 176.32.230.13 |
| 2013-08-28 |
update website_status OK => FlippedRobots |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-17 => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-21 |
delete sic_code 3110 - Manufacture electric motors, generators etc. |
| 2013-06-21 |
insert sic_code 33140 - Repair of electrical equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-17 => 2012-04-17 |
| 2013-06-21 |
update returns_next_due_date 2012-05-15 => 2013-05-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents 17/04/13 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 17/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
BOUNDARY HOUSE
4 COUNTY PLACE NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RE |
| 2011-05-04 |
update statutory_documents 17/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 17/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BURROWS / 16/04/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PATRICIA BURROWS / 16/04/2010 |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CHURCH |
| 2009-06-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/02 FROM:
ROCHESTER HOUSE
275 BADDOW ROAD
CHELMSFORD
ESSEX CM2 7QA |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 2000-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-20 |
update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 1994-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 1992-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 1992-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-24 |
update statutory_documents RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/89 FROM:
ROCHESTER HOUSE
145 NEW LONDON ROAD
CHELMSFORD
ESSEX CM2 0QT |
| 1988-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/87 FROM:
CROWN HOUSE
HIGH ROAD
LOUGHTON
ESSEX |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
| 1973-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |