Date | Description |
2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-28 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
2023-06-07 |
delete address UNIT 15, BATES ROAD HAROLD WOOD ROMFORD ESSEX ENGLAND RM3 0JH |
2023-06-07 |
insert address 2ND FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ENGLAND IG10 3TS |
2023-06-07 |
update registered_address |
2023-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2023 FROM
UNIT 15, BATES ROAD
HAROLD WOOD
ROMFORD
ESSEX
RM3 0JH
ENGLAND |
2023-04-07 |
delete address 11-17 FOWLER ROAD ILFORD ESSEX IG6 3UJ |
2023-04-07 |
insert address UNIT 15, BATES ROAD HAROLD WOOD ROMFORD ESSEX ENGLAND RM3 0JH |
2023-04-07 |
update reg_address_care_of C/0, LESLIE ERIERA & CO => null |
2023-04-07 |
update registered_address |
2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES |
2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
C/O C/0, LESLIE ERIERA & CO
11-17 FOWLER ROAD ILFORD
ESSEX
IG6 3UJ |
2023-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM
SUITE 4 FORT BRIDGEWOOD
MAIDSTONE ROAD
ROCHESTER
KENT
ME1 3DQ
ENGLAND |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
2021-09-07 |
delete source_ip 162.159.129.35 |
2021-09-07 |
insert source_ip 160.153.136.8 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-06 |
delete source_ip 162.159.130.35 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-10-14 |
delete source_ip 93.184.220.23 |
2020-10-14 |
insert source_ip 162.159.130.35 |
2020-10-14 |
insert source_ip 162.159.129.35 |
2020-10-14 |
update website_status DomainNotFound => OK |
2020-08-03 |
update website_status OK => DomainNotFound |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-02-08 |
update website_status FlippedRobots => OK |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
2018-01-08 |
update website_status OK => FlippedRobots |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
2016-06-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-06-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
2016-05-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-05-04 |
update statutory_documents 31/01/16 FULL LIST |
2016-05-03 |
update statutory_documents FIRST GAZETTE |
2016-03-12 |
update website_status OK => DomainNotFound |
2016-01-05 |
delete source_ip 146.101.249.107 |
2016-01-05 |
insert source_ip 93.184.220.23 |
2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-06-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address 11-17 FOWLER ROAD ILFORD ESSEX UNITED KINGDOM IG6 3UJ |
2015-03-07 |
insert address 11-17 FOWLER ROAD ILFORD ESSEX IG6 3UJ |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-01 |
update statutory_documents 31/01/15 FULL LIST |
2014-12-07 |
delete address LESLIE ERIERA & CO 23-25 FOWLER ROAD ILFORD ESSEX IG6 3UT |
2014-12-07 |
insert address 11-17 FOWLER ROAD ILFORD ESSEX UNITED KINGDOM IG6 3UJ |
2014-12-07 |
update registered_address |
2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
C/O C/0, LESLIE ERIERA & CO
LESLIE ERIERA & CO
23-25 FOWLER ROAD
ILFORD
ESSEX
IG6 3UT |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-04-29 |
delete alias Alheavy.co.uk |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR LEE PETERS |
2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-07-31 |
2013-08-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2013-08-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-04-19 |
update statutory_documents 31/01/13 FULL LIST |
2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
2011-08-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
2011-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
2010-06-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2010-02-11 |
update statutory_documents 31/01/10 FULL LIST |
2009-06-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP PRICE |
2009-02-07 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JAMES JOSEPH CORDERY LOGGED FORM |
2009-02-07 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY GEORGE ERNEST ALEXANDER LOGGED FORM |
2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES CORDERY |
2009-02-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE ALEXANDER |
2009-02-04 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2009 FROM
94 BROOK STREET
ERITH
KENT
DA8 1JF |
2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
2008-10-29 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
2007-11-02 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
2006-12-18 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-26 |
update statutory_documents SECRETARY RESIGNED |
2005-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |