| Date | Description |
|---|
| 2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-07 |
delete address 6 JANMEAD HUTTON BRENTWOOD ENGLAND CM13 2PU |
| 2023-09-07 |
insert address 15 FOURTH AVENUE FRINTON FRINTON-ON-SEA ESSEX ENGLAND CO13 9DU |
| 2023-09-07 |
update registered_address |
| 2023-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2023 FROM
6 JANMEAD
HUTTON
BRENTWOOD
CM13 2PU
ENGLAND |
| 2023-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NOLAN / 28/08/2023 |
| 2023-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 28/08/2023 |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS NOLAN / 28/08/2023 |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 28/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-30 => 2022-01-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/22 |
| 2022-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-30 |
| 2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/01/21 |
| 2021-10-29 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 30/01/2021 |
| 2021-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-11-07 |
delete address 39 OLIVER ROAD SHENFIELD BRENTWOOD ESSEX CM15 8QA |
| 2017-11-07 |
insert address 6 JANMEAD HUTTON BRENTWOOD ENGLAND CM13 2PU |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update registered_address |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
39 OLIVER ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8QA |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS NOLAN / 01/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 01/10/2017 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRANCIS NOLAN / 01/10/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HAYLEY LEANDA NOLAN / 01/10/2017 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY LEANDA NOLAN |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-23 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2014-12-08 |
update statutory_documents SECRETARY APPOINTED MRS HAYLEY LEANDA NOLAN |
| 2014-11-07 |
delete address 39 OLIVER ROAD SHENFIELD BRENTWOOD ESSEX ENGLAND CM15 8QA |
| 2014-11-07 |
insert address 39 OLIVER ROAD SHENFIELD BRENTWOOD ESSEX CM15 8QA |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-15 => 2015-10-31 |
| 2014-10-05 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-10 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 221 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1PJ |
| 2014-07-07 |
insert address 39 OLIVER ROAD SHENFIELD BRENTWOOD ESSEX ENGLAND CM15 8QA |
| 2014-07-07 |
update registered_address |
| 2014-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
221 RAYLEIGH ROAD
HUTTON
BRENTWOOD
ESSEX
CM13 1PJ
ENGLAND |
| 2013-11-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2014-02-12 => 2014-10-28 |
| 2013-10-03 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |