| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 18/11/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 18/11/2021 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY HALEY / 14/12/2021 |
| 2021-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 18/11/2021 |
| 2021-12-07 |
delete address 55 RAGLEY CLOSE GREAT NOTLEY BRAINTREE ENGLAND CM77 7XP |
| 2021-12-07 |
insert address 249 NOTLEY ROAD BRAINTREE ENGLAND CM7 1HR |
| 2021-12-07 |
update registered_address |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
55 RAGLEY CLOSE
GREAT NOTLEY
BRAINTREE
CM77 7XP
ENGLAND |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2020-08-07 |
delete address UNIT 27 STATION HILL THURSTON BURY ST. EDMUNDS ENGLAND IP31 3QU |
| 2020-08-07 |
insert address 55 RAGLEY CLOSE GREAT NOTLEY BRAINTREE ENGLAND CM77 7XP |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
delete address 3 WARNERS MILL BRAINTREE ESSEX UNITED KINGDOM CM7 3GB |
| 2020-07-07 |
insert address UNIT 27 STATION HILL THURSTON BURY ST. EDMUNDS ENGLAND IP31 3QU |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
UNIT 27 STATION HILL
THURSTON
BURY ST. EDMUNDS
IP31 3QU
ENGLAND |
| 2020-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2020 FROM
3 WARNERS MILL BRAINTREE
ESSEX
CM7 3GB
UNITED KINGDOM |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 01/01/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 23/01/2018 |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY HALEY / 23/01/2018 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-19 |
delete address FINANCE HOUSE THE SQUARE GREAT NOTLEY BRAINTREE ESSEX ENGLAND CM77 7WT |
| 2016-12-19 |
insert address 3 WARNERS MILL BRAINTREE ESSEX UNITED KINGDOM CM7 3GB |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-19 |
update reg_address_care_of JANETTE ALLEN LIMITED => null |
| 2016-12-19 |
update registered_address |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMY HALEY |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
C/O JANETTE ALLEN LIMITED
FINANCE HOUSE THE SQUARE
GREAT NOTLEY
BRAINTREE
ESSEX
CM77 7WT
ENGLAND |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-03-07 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HALEY / 07/03/2016 |
| 2015-11-07 |
delete address SUITE 4A TECHNOLOGY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3SP |
| 2015-11-07 |
insert address FINANCE HOUSE THE SQUARE GREAT NOTLEY BRAINTREE ESSEX ENGLAND CM77 7WT |
| 2015-11-07 |
update reg_address_care_of null => JANETTE ALLEN LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2015 FROM
SUITE 4A TECHNOLOGY HOUSE WESTERN WAY
BURY ST. EDMUNDS
SUFFOLK
IP33 3SP
ENGLAND |
| 2015-07-07 |
delete address UNIT 15 KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 2015-07-07 |
insert address SUITE 4A TECHNOLOGY HOUSE WESTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP33 3SP |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
UNIT 15 KEMPSON WAY
BURY ST. EDMUNDS
SUFFOLK
IP32 7AR |
| 2015-05-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-10-23 => 2016-10-31 |
| 2015-03-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 15 KEMPSON WAY BURY ST. EDMUNDS SUFFOLK UNITED KINGDOM IP32 7AR |
| 2015-03-07 |
insert address UNIT 15 KEMPSON WAY BURY ST. EDMUNDS SUFFOLK IP32 7AR |
| 2015-03-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-09 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |