| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2025-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARTNELL / 24/02/2025 |
| 2024-12-09 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA LEACH / 15/03/2024 |
| 2024-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2024-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA LEACH / 18/12/2023 |
| 2023-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2023 FROM
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2023-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2023 FROM
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG
UNITED KINGDOM |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARTNELL / 13/12/2023 |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY LEACH / 13/12/2023 |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY LEACH / 13/12/2023 |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANN LEACH / 13/12/2023 |
| 2023-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANN LEACH / 01/03/2023 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY LEACH / 01/03/2023 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANN LEACH / 18/10/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA LEACH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_month 1 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-12-31 |
| 2022-04-01 |
update statutory_documents PREVEXT FROM 31/01/2022 TO 31/03/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY LEACH / 04/02/2022 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEACH |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEACH |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES |
| 2021-05-30 |
delete source_ip 83.170.68.242 |
| 2021-05-30 |
insert source_ip 109.123.121.70 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents CESSATION OF CHRISTOPHER ROBIN LEACH AS A PSC |
| 2020-09-08 |
update statutory_documents CESSATION OF WENDY GRACE LEACH AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update website_status OK => FlippedRobots |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-10-07 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-09-16 |
update statutory_documents 25/08/15 FULL LIST |
| 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 |
| 2015-06-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete source_ip 194.164.225.18 |
| 2015-04-07 |
insert source_ip 83.170.68.242 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-09 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
insert alias Camdenwood Limited |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-15 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-18 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert sic_code 43320 - Joinery installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2012-10-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN LEACH / 20/08/2012 |
| 2012-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN LEACH / 21/08/2012 |
| 2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DARTNELL |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN LEACH / 20/09/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY LEACH / 20/09/2011 |
| 2011-09-14 |
update statutory_documents 25/08/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 25/08/10 FULL LIST |
| 2009-10-20 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2008 FROM
21 LODGE LANE
GRAYS
ESSEX
RM17 5RY |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-17 |
update statutory_documents RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 2005-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-12-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-10-14 |
update statutory_documents RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1995-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-21 |
update statutory_documents RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 1995-08-24 |
update statutory_documents ALTER MEM AND ARTS 17/08/95 |
| 1995-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 1994-10-18 |
update statutory_documents S386 DISP APP AUDS 10/10/94 |
| 1994-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 1992-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 1992-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-09-05 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-11-18 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-08-15 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-08-07 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1984-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |