| Date | Description |
|---|
| 2023-10-07 |
delete address 28 ILFRACOMBE AVENUE BOWERS GIFFORD BASILDON ENGLAND SS13 2DS |
| 2023-10-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
28 ILFRACOMBE AVENUE
BOWERS GIFFORD
BASILDON
SS13 2DS
ENGLAND |
| 2023-09-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-18 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address 54 DOGGETTS CLOSE ROCHFORD ENGLAND SS4 1ED |
| 2023-04-07 |
insert address 28 ILFRACOMBE AVENUE BOWERS GIFFORD BASILDON ENGLAND SS13 2DS |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
54 DOGGETTS CLOSE
ROCHFORD
SS4 1ED
ENGLAND |
| 2022-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089012630002 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address MSB HOUSE 35 WEBSTERS WAY RAYLEIGH ESSEX ENGLAND SS6 8JQ |
| 2019-11-07 |
insert address 54 DOGGETTS CLOSE ROCHFORD ENGLAND SS4 1ED |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
MSB HOUSE 35 WEBSTERS WAY
RAYLEIGH
ESSEX
SS6 8JQ
ENGLAND |
| 2019-03-07 |
delete address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB |
| 2019-03-07 |
insert address MSB HOUSE 35 WEBSTERS WAY RAYLEIGH ESSEX ENGLAND SS6 8JQ |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD
WIRRAL
CH49 0AB
UNITED KINGDOM |
| 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 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 1 ASHENDON DRIVE HULL HU8 8DY |
| 2017-04-26 |
insert address OFFICES A13-A14 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD WIRRAL UNITED KINGDOM CH49 0AB |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
1 ASHENDON DRIVE
HULL
HU8 8DY |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-09 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-19 => 2016-12-31 |
| 2015-11-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 1 ASHENDON DRIVE HULL UNITED KINGDOM HU8 8DY |
| 2015-05-07 |
insert address 1 ASHENDON DRIVE HULL HU8 8DY |
| 2015-05-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-19 |
| 2015-05-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-04-15 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-06-07 |
update account_ref_day 28 => 31 |
| 2014-06-07 |
update account_ref_month 2 => 3 |
| 2014-05-27 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 2014-04-07 |
update num_mort_charges 0 => 1 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089012630001 |
| 2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |