| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-30 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE CRISTOPHER ROWE / 13/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-07 |
delete address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU |
| 2021-08-07 |
insert address SUITE 9, HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2BT |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
40 HACKAMORE
BENFLEET
SS7 3DU
ENGLAND |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE CRISTOPHER ROWE / 16/07/2020 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, 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 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 2017-06-08 |
delete address CARY & CO MAYPOLE ROAD MALDON ESSEX CM9 4SY |
| 2017-06-08 |
insert address 40 HACKAMORE BENFLEET ENGLAND SS7 3DU |
| 2017-06-08 |
update registered_address |
| 2017-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2017 FROM
CARY & CO MAYPOLE ROAD
MALDON
ESSEX
CM9 4SY |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY GREEN |
| 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 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-09 => 2017-04-30 |
| 2016-05-10 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address CARY & CO MAYPOLE ROAD MALDON ESSEX ENGLAND CM9 4SY |
| 2015-09-08 |
insert address CARY & CO MAYPOLE ROAD MALDON ESSEX CM9 4SY |
| 2015-09-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-09 |
| 2015-09-08 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-10 |
update statutory_documents 09/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL GREEN / 15/04/2015 |
| 2014-09-07 |
delete address 41 RECTORY GROVE LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 2HA |
| 2014-09-07 |
insert address CARY & CO MAYPOLE ROAD MALDON ESSEX ENGLAND CM9 4SY |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
41 RECTORY GROVE LEIGH-ON-SEA
ESSEX
SS9 2HA
UNITED KINGDOM |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY MICHAEL GREEN |
| 2014-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |