| Date | Description |
|---|
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-07-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-04-07 |
insert sic_code 99999 - Dormant Company |
| 2020-04-07 |
update account_ref_day 31 => 30 |
| 2020-04-07 |
update account_ref_month 3 => 6 |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 30/06/2019 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BAKER / 01/04/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-10-15 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-10-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2019-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-07-10 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2019-07-06 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2019-05-22 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MICHAEL MCMANUS / 13/09/2018 |
| 2018-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BAKER / 13/09/2018 |
| 2018-03-07 |
delete address GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 2018-03-07 |
insert address TOP FLOOR CLARIDON HOUSE LONDON ROAD STANFORD LE HOPE ESSEX ENGLAND SS17 0JU |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM, GROVER HOUSE GROVER WALK, CORRINGHAM, ESSEX, SS17 7LS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-12 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-03 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-12-31 |
| 2014-06-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 10 => 3 |
| 2014-02-03 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 2013-11-07 |
delete address GROVER HOUSE GROVER WALK CORRINGHAM ESSEX UNITED KINGDOM SS17 7LS |
| 2013-11-07 |
insert address GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 2013-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-14 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |