| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-12-07 |
delete address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2018-12-07 |
insert address RED ROCK HOUSE, OAK BUSINESS PARK WIX ROAD BEAUMONT ESSEX ENGLAND CO16 0AT |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
WINDSOR HOUSE 103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 2018-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED RED ROCK ESTATE AND PROPERTY MANAGEMENT LIMITED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PATRICK THOMSON |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-10 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-07 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-07 |
delete sic_code 81100 - Combined facilities support activities |
| 2015-03-07 |
insert sic_code 98000 - Residents property management |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-03-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-02-06 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
delete address 42-44 WATERSIDE BRIGHTLINGSEA ESSEX CO7 0FH |
| 2014-07-07 |
insert address WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2014 FROM
42-44 WATERSIDE
BRIGHTLINGSEA
ESSEX
CO7 0FH |
| 2014-06-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MRL COMPANY SECRETARIAL SERVICES LIMITED |
| 2014-01-07 |
delete address 42-44 WATERSIDE BRIGHTLINGSEA ESSEX UNITED KINGDOM CO7 0FH |
| 2014-01-07 |
insert address 42-44 WATERSIDE BRIGHTLINGSEA ESSEX CO7 0FH |
| 2014-01-07 |
insert sic_code 81100 - Combined facilities support activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-09 |
update statutory_documents 30/09/13 STATEMENT OF CAPITAL GBP 17 |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 9 |
| 2013-06-25 |
update accounts_next_due_date 2014-09-07 => 2014-06-30 |
| 2013-06-24 |
delete address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON UNITED KINGDOM SW19 7QD |
| 2013-06-24 |
insert address 42-44 WATERSIDE BRIGHTLINGSEA ESSEX UNITED KINGDOM CO70FH |
| 2013-06-24 |
update registered_address |
| 2013-02-08 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 2013-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2013 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH LEONARD RUSSELL |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HOWDEN |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |