| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
delete phone 0844 272 2442 |
| 2021-05-26 |
insert phone 0203 031 6236 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-20 |
update website_status IndexPageFetchError => OK |
| 2018-09-20 |
delete source_ip 94.229.167.189 |
| 2018-09-20 |
insert source_ip 31.193.8.42 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-13 |
update website_status OK => IndexPageFetchError |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-10-07 |
delete address 33 UNIT 36, ESSEX ENTERPRISE CENTRE, NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE BASILDON ENGLAND SS13 1LT |
| 2017-10-07 |
insert address STUDIO 22 BARLEYLANDS FARM BARLEYLANDS ROAD BILLERICAY ESSEX ENGLAND CM11 2UD |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
insert address Barleylands Farm
Barleylands Road
Billericay, Essex
CM11 2UD |
| 2017-09-27 |
update primary_contact null => Barleylands Farm
Barleylands Road
Billericay, Essex
CM11 2UD |
| 2017-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2017 FROM
33 UNIT 36, ESSEX ENTERPRISE CENTRE,
NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE
BASILDON
SS13 1LT
ENGLAND |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-04-26 |
delete address UNIT 20, 33 NOBLE SQUARE NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS13 1LT |
| 2017-04-26 |
insert address 33 UNIT 36, ESSEX ENTERPRISE CENTRE, NOBEL SQUARE, BURNT MILLS INDUSTRIAL ESTATE BASILDON ENGLAND SS13 1LT |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
UNIT 20, 33 NOBLE SQUARE NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LT
ENGLAND |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-02-09 |
delete address ESSEX ENTERPRISE CENTRE UNIT 7 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT |
| 2016-02-09 |
insert address UNIT 20, 33 NOBLE SQUARE NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS13 1LT |
| 2016-02-09 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
ESSEX ENTERPRISE CENTRE UNIT 7 NOBEL SQUARE
BURNT MILLS INDUSTRIAL ESTATE
BASILDON
ESSEX
SS13 1LT |
| 2015-10-07 |
delete address ESSEX ENTERPRISE CENTRE UNIT 7 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS13 1LT |
| 2015-10-07 |
insert address ESSEX ENTERPRISE CENTRE UNIT 7 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX SS13 1LT |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-18 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-14 |
insert managingdirector Roy Fuller |
| 2015-08-14 |
update person_description Roy Fuller => Roy Fuller |
| 2015-08-14 |
update person_title Roy Fuller: null => Managing Director |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 5 => 7 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2015-04-30 |
| 2015-01-30 |
update statutory_documents PREVEXT FROM 31/05/2014 TO 31/07/2014 |
| 2015-01-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2015-01-07 |
insert address ESSEX ENTERPRISE CENTRE UNIT 7 NOBEL SQUARE BURNT MILLS INDUSTRIAL ESTATE BASILDON ESSEX ENGLAND SS13 1LT |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ |
| 2014-10-29 |
insert sales_emails or..@everything-lettings.co.uk |
| 2014-10-29 |
delete address Penn House
30 High Street
Rickmansworth
Hertfordshire
WD3 1EP |
| 2014-10-29 |
delete email te..@everything-lettings.co.uk |
| 2014-10-29 |
delete fax 01923 773 323 |
| 2014-10-29 |
delete person Dave Hunt |
| 2014-10-29 |
delete person Simon Duce |
| 2014-10-29 |
insert email or..@everything-lettings.co.uk |
| 2014-10-29 |
update primary_contact Penn House
30 High Street
Rickmansworth
Hertfordshire
WD3 1EP => null |
| 2014-10-07 |
delete address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2014-10-07 |
insert address 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-19 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUCE |
| 2014-04-18 |
delete address Penn House, 30 High Street, Rickmansworth,
Herts. WD3 1EP |
| 2014-04-18 |
insert address Penn House
30 High Street
Rickmansworth
Hertfordshire
WD3 1EP |
| 2014-04-18 |
insert person Dave Hunt |
| 2014-04-18 |
insert person Roy Fuller |
| 2014-04-18 |
insert person Simon Duce |
| 2014-04-18 |
update founded_year null => 2012 |
| 2014-04-18 |
update primary_contact Penn House, 30 High Street, Rickmansworth,
Herts. WD3 1EP => Penn House
30 High Street
Rickmansworth
Hertfordshire
WD3 1EP |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2014-02-02 |
delete general_emails in..@everything-lettings.co.uk |
| 2014-02-02 |
delete email in..@everything-lettings.co.uk |
| 2014-02-02 |
insert email te..@everything-lettings.co.uk |
| 2013-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-12 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-01 |
update account_ref_month 8 => 5 |
| 2013-08-01 |
update accounts_next_due_date 2014-05-22 => 2014-02-28 |
| 2013-07-01 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/05/2013 |
| 2012-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |