Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
2024-01-26 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
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 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-07 |
update num_mort_outstanding 1 => 0 |
2021-05-07 |
update num_mort_satisfied 0 => 1 |
2021-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-27 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
2016-04-02 |
update statutory_documents 25/02/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
2015-03-30 |
update statutory_documents 25/02/15 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 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
2014-03-10 |
update statutory_documents 25/02/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-02-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
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 |
2013-03-18 |
update statutory_documents 25/02/13 FULL LIST |
2013-01-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-03 |
update statutory_documents 25/02/12 FULL LIST |
2011-12-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-03-14 |
update statutory_documents 25/02/11 FULL LIST |
2011-01-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-02 |
update statutory_documents 25/02/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLIFFORD CURTIS / 25/02/2010 |
2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN CURTIS / 28/11/2007 |
2008-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE CURTIS / 28/11/2007 |
2008-03-10 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
2007-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-04-04 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
UNIT 1 AND 4 PAYCOCKE MEWS
PAYCOCKE ROAD
BASILDON
ESSEX SS14 3HU |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS; AMEND |
2002-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
2000-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-24 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-24 |
update statutory_documents SECRETARY RESIGNED |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
1997-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1997-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1996-02-21 |
update statutory_documents RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
1994-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/94 FROM:
67 BROOMFIELDS PLACE
PITSEA
ESSEX
SS13 3LJ |
1994-10-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
1994-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |