| Date | Description |
|---|
| 2024-04-07 |
delete address 28 ASH ROAD CANVEY ISLAND SS8 7EA |
| 2024-04-07 |
insert address 14 ST CUTHBERTS AVENUE CHESTER LE STREET DURHAM UNITED KINGDOM DH3 3PS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-10 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-18 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-04 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-01 => 2015-08-31 |
| 2014-03-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-05 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA BONE / 05/11/2013 |
| 2013-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA BONE / 01/11/2012 |
| 2013-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA BONE / 01/11/2012 |
| 2013-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT BONE / 01/11/2012 |
| 2013-06-25 |
delete address 7 NELSON STREET SOUTHEND ON SEA ESSEX UNITED KINGDOM SS1 1EH |
| 2013-06-25 |
insert address 28 ASH ROAD CANVEY ISLAND SS8 7EA |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update registered_address |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
7 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EH
UNITED KINGDOM |
| 2013-03-13 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2013-03-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE TERESA BONE / 19/11/2012 |
| 2012-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE THERESA BONE / 09/11/2012 |
| 2012-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |