| Date | Description |
|---|
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-10-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-04 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 05/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 05/02/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 06/02/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
delete address SHIRFIELD, HEATH ROAD BRADFIELD MANNINGTREE ESSEX UNITED KINGDOM CO11 2XH |
| 2018-05-10 |
insert address 109 FRINTON ROAD HOLLAND-ON-SEA CLACTON-ON-SEA ESSEX UNITED KINGDOM CO15 5UN |
| 2018-05-10 |
update registered_address |
| 2018-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2018 FROM
SHIRFIELD, HEATH ROAD
BRADFIELD
MANNINGTREE
ESSEX
CO11 2XH
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 11/04/2018 |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT COOK |
| 2018-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 16/02/2017 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, 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 |
| 2016-10-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address THE MOORS HEATH ROAD TENDRING CLACTON-ON-SEA ESSEX CO16 0BX |
| 2016-07-07 |
insert address SHIRFIELD, HEATH ROAD BRADFIELD MANNINGTREE ESSEX UNITED KINGDOM CO11 2XH |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
THE MOORS HEATH ROAD
TENDRING
CLACTON-ON-SEA
ESSEX
CO16 0BX |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-07 |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-12 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address THE MOORS HEATH ROAD TENDRING CLACTON-ON-SEA ESSEX ENGLAND CO16 0BX |
| 2015-05-08 |
insert address THE MOORS HEATH ROAD TENDRING CLACTON-ON-SEA ESSEX CO16 0BX |
| 2015-05-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-12 |
| 2015-05-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-02 |
update statutory_documents 12/03/15 FULL LIST |
| 2014-11-07 |
delete address 13 ORMESBY CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX UNITED KINGDOM CM3 7AR |
| 2014-11-07 |
insert address THE MOORS HEATH ROAD TENDRING CLACTON-ON-SEA ESSEX ENGLAND CO16 0BX |
| 2014-11-07 |
update registered_address |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
13 ORMESBY CHINE
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 7AR
UNITED KINGDOM |
| 2014-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |