| Date | Description |
|---|
| 2025-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/25 |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address 3A THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2024-04-07 |
insert address 16 HARBOURER ROAD ILFORD ENGLAND IG6 3TN |
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
3A THAMES ENTERPRISE CENTRE
PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICKKI GARY ALAN MARSH / 03/10/2023 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
delete address SUITE 107, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2021-04-07 |
insert address 3A THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
SUITE 107, THAMES ENTERPRISE CENTRE
PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RH
ENGLAND |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-07 |
delete address 16 HARBOURER ROAD ILFORD ESSEX IG6 3TN |
| 2020-06-07 |
insert address SUITE 107, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2020-06-07 |
update registered_address |
| 2020-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2020 FROM
16 HARBOURER ROAD
ILFORD
ESSEX
IG6 3TN |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-23 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-16 => 2016-12-31 |
| 2015-11-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 67 LEE HIGH ROAD LONDON ENGLAND SE13 5NS |
| 2015-11-08 |
insert address 16 HARBOURER ROAD ILFORD ESSEX IG6 3TN |
| 2015-11-08 |
insert sic_code 43210 - Electrical installation |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 6 => 3 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-04 => 2016-01-16 |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-11-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-10-16 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-10-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-13 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICKKI GARY ALAN MARSH / 01/07/2015 |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
67 LEE HIGH ROAD
LONDON
SE13 5NS
ENGLAND |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |