| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 75 EASTERN ESPLANADE SOUTHEND-ON-SEA ENGLAND SS1 2YT |
| 2023-04-07 |
insert address 461-463 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ENGLAND SS1 2PH |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM
75 EASTERN ESPLANADE
SOUTHEND-ON-SEA
SS1 2YT
ENGLAND |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CRYSTAL JAYNE HORWOOD / 02/12/2022 |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CRYSTAL JAYNE HORWOOD / 02/12/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category DORMANT => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060233970001 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060233970002 |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CRYSTAL JAYNE HORWOOD / 02/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 01/01/2018 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 01/01/2018 |
| 2019-01-07 |
delete address 54 WILLINGALE WAY SOUTHEND-ON-SEA SS1 3SN |
| 2019-01-07 |
insert address 75 EASTERN ESPLANADE SOUTHEND-ON-SEA ENGLAND SS1 2YT |
| 2019-01-07 |
update registered_address |
| 2018-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM
54 WILLINGALE WAY
SOUTHEND-ON-SEA
SS1 3SN |
| 2018-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-14 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-17 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
delete address 54 WILLINGALE WAY SOUTHEND-ON-SEA UNITED KINGDOM SS1 3SN |
| 2014-01-07 |
insert address 54 WILLINGALE WAY SOUTHEND-ON-SEA SS1 3SN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-31 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-25 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-15 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
UNIT 5, MERIDIAN POINT
461 SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 2PH
UNITED KINGDOM |
| 2011-12-08 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 08/12/10 FULL LIST |
| 2010-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2009 FROM
FLAT 10 MERIDIAN POINT
SOUTHCHURCH ROAD
SOUTHEND-ON-SEA
SS1 2EB |
| 2009-12-13 |
update statutory_documents 08/12/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRYSTAL JAYNE HORWOOD / 02/10/2009 |
| 2009-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-03 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMIE VINCE |
| 2007-12-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
117, THORPE BAY GARDENS
SOUTHEND ON SEA
ESSEX
SS1 3NW |
| 2007-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |