Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
2022-01-07 |
delete address 9-11 HIGH BEECH ROAD LOUGHTON ENGLAND IG10 4BN |
2022-01-07 |
insert address 18 CAPITAL PLACE HARLOW ENGLAND CM19 5AS |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-07 |
update registered_address |
2022-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE JORDAN |
2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COLEMAN |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
18 CAPITAL PLACE CAPITAL PLACE
HARLOW
CM19 5AS
ENGLAND |
2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
9-11 HIGH BEECH ROAD
LOUGHTON
IG10 4BN
ENGLAND |
2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
2021-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD JAMES COLEMAN / 01/01/2020 |
2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-12 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-04-07 |
delete address CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE |
2018-04-07 |
insert address 9-11 HIGH BEECH ROAD LOUGHTON ENGLAND IG10 4BN |
2018-04-07 |
update registered_address |
2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
CAXTON HOUSE OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PE |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
2016-05-12 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
2016-04-13 |
update statutory_documents 13/02/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX ENGLAND IG10 4PE |
2015-05-07 |
insert address CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX IG10 4PE |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
2015-05-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
2015-04-02 |
update statutory_documents SAIL ADDRESS CREATED |
2015-04-02 |
update statutory_documents 13/02/15 FULL LIST |
2015-02-07 |
delete address THE CHESTNUTS ST FRANCIS CLOSE BUNTINGFORD HERTFORDSHIRE SG9 9SH |
2015-02-07 |
insert address CAXTON HOUSE OLD STATION ROAD LOUGHTON ESSEX ENGLAND IG10 4PE |
2015-02-07 |
update registered_address |
2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
THE CHESTNUTS ST FRANCIS CLOSE
BUNTINGFORD
HERTFORDSHIRE
SG9 9SH |
2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-11-13 => 2015-12-31 |
2014-11-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update account_ref_day 28 => 31 |
2014-09-07 |
update account_ref_month 2 => 3 |
2014-08-07 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
2014-06-07 |
delete address THE CHESTNUTS ST FRANCIS CLOSE BUNTINGFORD HERTFORDSHIRE UNITED KINGDOM SG9 9SH |
2014-06-07 |
insert address THE CHESTNUTS ST FRANCIS CLOSE BUNTINGFORD HERTFORDSHIRE SG9 9SH |
2014-06-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-02-13 |
2014-06-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
2014-05-01 |
update statutory_documents 13/02/14 FULL LIST |
2013-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |