| Date | Description |
|---|
| 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 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, WITH 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 01/07/2022 |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 01/07/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DAVID ANDREW HURLEY |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 01/08/2021 |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 01/08/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN HURLEY / 14/10/2019 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN HURLEY / 14/10/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 12/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 12/04/2019 |
| 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 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 14/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN HURLEY / 14/08/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-01 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 8 => 3 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2018-03-01 |
| 2017-12-01 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HURLEY / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN HURLEY / 12/10/2017 |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN HURLEY / 12/10/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-28 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 1 CHURCH HILL LEIGH-ON SEA ESSEX UNITED KINGDOM SS9 2DE |
| 2015-10-07 |
insert address 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AB |
| 2015-10-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-28 |
| 2015-10-07 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
1 CHURCH HILL LEIGH-ON SEA
ESSEX
SS9 2DE |
| 2015-09-18 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |