| 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 |
| 2023-04-07 |
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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 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 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 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 |
| 2021-02-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 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 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-12-07 |
delete address DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 2017-12-07 |
insert address UNIT P WREXHAM ROAD BASILDON ESSEX ENGLAND SS15 6PX |
| 2017-12-07 |
update registered_address |
| 2017-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2017 FROM
DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD |
| 2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED JULIE ELIZABETH CRUMP |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-29 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-29 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-29 |
update statutory_documents 13/03/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW CRUMP / 11/03/2014 |
| 2014-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH CRUMP / 11/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-07-01 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-20 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 15/03/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW CRUMP / 08/04/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2004-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 13/03/04 TO 31/03/04 |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
LAING BUSINESS SOLUTIONS LIMITED
165 BEAUCHAMPS DRIVE
WICKFORD
ESSEX SS11 8NS |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/02 |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/03 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2003-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
1299-1301LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 13/03/01 |
| 2001-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/03/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |