| Date | Description |
|---|
| 2023-03-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2023:LIQ. CASE NO.1 |
| 2022-03-07 |
delete address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
| 2022-03-07 |
insert address 40A STATION ROAD UPMINSTER ESSEX RM14 2TR |
| 2022-03-07 |
update company_status Active => Liquidation |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
UNIT 7A RADFORD CRESCENT
BILLERICAY
CM12 0DU
ENGLAND |
| 2022-02-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-02-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-12 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update statutory_documents 28/02/20 UNAUDITED ABRIDGED |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA O'CONNELL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-09-07 |
delete address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2019-09-07 |
insert address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
| 2019-09-07 |
update registered_address |
| 2019-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2019 FROM
SQUIRE HOUSE 81-87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-09 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-06 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-20 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-15 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA O'CONNELL |
| 2015-03-07 |
delete address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
| 2015-03-07 |
insert address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-10 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-09-07 |
delete address 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 2014-09-07 |
insert address SQUIRE HOUSE 81-87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
14 BROADWAY
RAINHAM
ESSEX
RM13 9YW |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-04 => 2015-11-30 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 14 BROADWAY RAINHAM ESSEX UNITED KINGDOM RM13 9YW |
| 2014-03-07 |
insert address 14 BROADWAY RAINHAM ESSEX RM13 9YW |
| 2014-03-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-19 |
update statutory_documents 04/02/14 FULL LIST |
| 2013-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JEFFREY / 04/02/2013 |
| 2013-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |