| 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 |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046544570002 |
| 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 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-05 |
update statutory_documents ALTER ARTICLES 18/09/2020 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-04-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046544570001 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/10 |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/11 |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/12 |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/13 |
| 2020-01-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/14 |
| 2019-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2019-12-07 |
update account_ref_day 29 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 3 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CURREXT FROM 28/02/2020 TO 31/03/2020 |
| 2019-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/15 |
| 2019-11-22 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 |
| 2019-11-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-07 |
delete address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2019-11-07 |
insert address ROYAL OAK BUILDING NEWINGREEN HYTHE KENT ENGLAND CT21 4JA |
| 2019-11-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents CESSATION OF DANIEL JAMES MILLAR AS A PSC |
| 2019-11-01 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM, 73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM, ROYAL OAK BUILDING ROYAL OAK BUILDING, NEWINGREEN, HYTHE, KENT, CT21 4JA, ENGLAND |
| 2019-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN LEE |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLIDAY EXTRAS INVESTMENTS LIMITED |
| 2019-10-23 |
update statutory_documents CESSATION OF ROBERT FLOUTY AS A PSC |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MILLAR |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FLOUTY |
| 2019-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT FLOUTY |
| 2019-09-07 |
delete address BURGUNDY COURT 64-66 SPRINGFIELD ROAD CHELMSFORD ESSEX ENGLAND CM2 6JY |
| 2019-09-07 |
insert address 73 CORNHILL LONDON UNITED KINGDOM EC3V 3QQ |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 09/08/2019 |
| 2019-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MILLAR / 09/08/2019 |
| 2019-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 09/08/2019 |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM, BURGUNDY COURT 64-66 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JY, ENGLAND |
| 2019-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JAMES MILLAR |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 12/04/2019 |
| 2019-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 12/04/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2018-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-31 |
update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 572 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-22 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 13/06/2017 |
| 2017-06-07 |
delete address SUITE 3 UNIT 8 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ESSEX CM1 1PE |
| 2017-06-07 |
insert address BURGUNDY COURT 64-66 SPRINGFIELD ROAD CHELMSFORD ESSEX ENGLAND CM2 6JY |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM, SUITE 3 UNIT 8 KINGSDALE BUSINESS CENTRE, REGINA ROAD, CHELMSFORD, ESSEX, CM1 1PE |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-16 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 20/11/2015 |
| 2015-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 20/11/2015 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES MILLAR |
| 2015-07-08 |
update statutory_documents SOLVENCY STATEMENT DATED 30/04/15 |
| 2015-07-08 |
update statutory_documents REDUCE ISSUED CAPITAL 01/05/2015 |
| 2015-07-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-08 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-05 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-03 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FREER |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIKO FLOUTY |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE FLOUTY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-09-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-23 |
delete address WEIR COTTAGE 2 LAINDON ROAD BILLERICAY ESSEX CM12 9LD |
| 2013-06-23 |
insert address SUITE 3 UNIT 8 KINGSDALE BUSINESS CENTRE REGINA ROAD CHELMSFORD ESSEX CM1 1PE |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-02-12 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FREER / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORIKO FLOUTY / 12/02/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FLOUTY / 12/02/2013 |
| 2013-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 12/02/2013 |
| 2012-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, WEIR COTTAGE 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD |
| 2012-09-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FREER / 11/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLOUTY / 11/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORIKO FLOUTY / 11/05/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE FLOUTY / 11/05/2012 |
| 2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 11/05/2012 |
| 2012-02-07 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FREER (NEE FLOUTY) / 22/02/2010 |
| 2010-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, UNIT 24 46 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YN |
| 2010-02-23 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORIKO FLOUTY / 18/12/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 18/12/2009 |
| 2009-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 18/12/2009 |
| 2009-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 28/08/2009 |
| 2009-08-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT FLOUTY / 28/08/2009 |
| 2009-07-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/06/09 |
| 2009-07-08 |
update statutory_documents GBP NC 1000/10000
22/06/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS NORIKO FLOUTY |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM, UNIT 24 46 SPRINGWOOD DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, BRAINTREE, ESSEX, CM7 2YN |
| 2008-02-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
UNIT 3 BOLDING HATCH BUSINESS, CENTRE BISHOPS STORTFORD ROAD, CHELMSFORD, ESSEX CM1 4LF |
| 2007-02-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
UNIT 1 BOLDING HATCH BUSINESS, CENTRE BISHOPS STORTFORD ROAD, CHELMSFORD, ESSEX CM1 4LF |
| 2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
WORLDS END COTTAGE, NORTH HILL, LITTLE BADDOW, ESSEX, CM3 4BU |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |