| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
28/03/24 TREASURY CAPITAL GBP 10 |
| 2024-10-24 |
update statutory_documents 28/09/24 STATEMENT OF CAPITAL GBP 990 |
| 2024-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2024 FROM
JUNIPER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND |
| 2024-05-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 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 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX ENGLAND RM14 2BB |
| 2022-09-07 |
insert address JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX ENGLAND CM13 3BE |
| 2022-09-07 |
update registered_address |
| 2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
1ST FLOOR UPMINSTER LIBRARY
26 CORBETS TEY ROAD
UPMINSTER
ESSEX
RM14 2BB
ENGLAND |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SONNET / 16/03/2022 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SONNET / 10/01/2022 |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID BUTLER |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL PARKER |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PATEY |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY STOVELL |
| 2018-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN LAURENCE HARVEY |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MITCHELL LEE PARKER |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 2017-10-07 |
insert address 1ST FLOOR UPMINSTER LIBRARY 26 CORBETS TEY ROAD UPMINSTER ESSEX ENGLAND RM14 2BB |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
EXCEL HOUSE 1 HORNMINSTER GLEN
HORNCHURCH
ESSEX
RM11 3XL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
| 2016-03-12 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
| 2016-02-25 |
update statutory_documents 29/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
| 2015-02-26 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
| 2014-03-08 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
| 2014-02-25 |
update statutory_documents 29/01/14 FULL LIST |
| 2014-02-21 |
update statutory_documents 16/08/13 STATEMENT OF CAPITAL GBP 505 |
| 2014-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-13 |
update statutory_documents 13/02/14 STATEMENT OF CAPITAL GBP 500 |
| 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 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENRICO GASPARINI |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-15 |
update statutory_documents 29/01/13 FULL LIST |
| 2012-09-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 29/01/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 10/01/2012 |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ENRICO GASPARINI |
| 2011-03-04 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY PATEY |
| 2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-02-19 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 29/01/2010 |
| 2010-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YVONNE CUNDY / 29/01/2010 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED YVONNE CUNDY |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SANJAY MISTRI LOGGED FORM |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ENRICO GASPARINI |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
EXCELL HOUSE 1 HORNMINSTER GLEN
HORNCHURCH
ESSEX
RM11 3XL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ |
| 2008-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN SONNET / 13/01/2008 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN ROLFE / 21/04/2006 |
| 2007-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM:
STAR HOUSE
95 HIGH ROAD
BENFLEET
ESSEX SS7 5LN |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/06 FROM:
STAR HOUSE
95 HIGH ROAD
BENFLEET
ESSEX SS7 5LN |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
20/22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2005-12-14 |
update statutory_documents COMPANY NAME CHANGED
FIVE STAR SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/12/05 |
| 2005-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |