| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-06-07 |
delete address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU |
| 2022-06-07 |
insert address SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2BT |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
40 HACKAMORE
BENFLEET
SS7 3DU
ENGLAND |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address 105 LONDON ROAD BENFLEET ENGLAND SS7 5TG |
| 2021-08-07 |
insert address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU |
| 2021-08-07 |
update registered_address |
| 2021-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ARTHUR STEVENS / 05/07/2021 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY ARTHUR STEVENS / 05/07/2021 |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
105 LONDON ROAD
BENFLEET
SS7 5TG
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2QL |
| 2019-06-20 |
insert address 105 LONDON ROAD BENFLEET ENGLAND SS7 5TG |
| 2019-06-20 |
update registered_address |
| 2019-06-18 |
update statutory_documents SECRETARY APPOINTED MISS LUELLA STEVENS |
| 2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ARTHUR STEVENS / 06/06/2019 |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2019 FROM
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
ENGLAND |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY STEVENS / 17/05/2017 |
| 2018-03-07 |
delete address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 2018-03-07 |
insert address BROOM HOUSE 39/43 LONDON ROAD HADLEIGH BENFLEET ESSEX ENGLAND SS7 2QL |
| 2018-03-07 |
update registered_address |
| 2018-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2018 FROM
STAR HOUSE 81A HIGH ROAD
BENFLEET
ESSEX
SS7 5LN |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-08-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-07-18 |
update statutory_documents 16/05/16 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 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX UNITED KINGDOM SS7 5LN |
| 2015-07-09 |
insert address STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 2015-07-09 |
insert sic_code 43290 - Other construction installation |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-05-16 |
| 2015-07-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-26 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 5 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2016-02-16 => 2015-12-31 |
| 2014-10-02 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |