Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
2022-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
2022-04-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-07 |
delete address 8 KELLY ROAD BASILDON ESSEX ENGLAND SS13 2HL |
2020-05-07 |
insert address LILYBELL COLCHESTER ROAD COLCHESTER ENGLAND CO5 0EU |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
2020-05-07 |
update registered_address |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KEITH BARTLIFF / 04/05/2020 |
2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM KEITH BARTLIFF / 04/05/2020 |
2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
8 KELLY ROAD
BASILDON
ESSEX
SS13 2HL
ENGLAND |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-31 |
update statutory_documents FIRST GAZETTE |
2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-28 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-06-03 |
update statutory_documents 25/04/16 FULL LIST |
2016-02-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
2016-02-07 |
insert address 8 KELLY ROAD BASILDON ESSEX ENGLAND SS13 2HL |
2016-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-25 => 2017-01-31 |
2016-02-07 |
update registered_address |
2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
BRUNEL HOUSE 340 FIRECREST COURT
CENTRE PARK
WARRINGTON
WA1 1RG |
2015-05-07 |
delete address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON UNITED KINGDOM WA1 1RG |
2015-05-07 |
insert address BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG |
2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-25 |
2015-05-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KEITH BARTLIFF / 21/08/2014 |
2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |