| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address LILYBELL COLCHESTER ROAD COLCHESTER ENGLAND CO5 0EU |
| 2023-10-07 |
insert address 147 RAINHAM ROAD RAINHAM ESSEX ENGLAND RM13 7RB |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
LILYBELL COLCHESTER ROAD
COLCHESTER
CO5 0EU
ENGLAND |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 4 => 5 |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 0 => 2 |
| 2023-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064173750005 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064173750001 |
| 2023-04-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064173750002 |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEE SLATTERY |
| 2023-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDERICK FOX |
| 2023-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064173750003 |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064173750004 |
| 2022-11-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 2 |
| 2022-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064173750002 |
| 2022-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064173750001 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE SLATTERY / 22/07/2020 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-07 |
delete address 8 KELLY ROAD BOWERS GIFFORD BASILDON ESSEX ENGLAND SS13 2HL |
| 2020-05-07 |
insert address LILYBELL COLCHESTER ROAD COLCHESTER ENGLAND CO5 0EU |
| 2020-05-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE SLATTERY / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERANCE SLATTERY / 01/05/2020 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK FOX / 01/05/2020 |
| 2020-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2020 FROM
8 KELLY ROAD
BOWERS GIFFORD
BASILDON
ESSEX
SS13 2HL
ENGLAND |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TERANCE SLATTERY |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address R/O 246 OXLOW LANE DAGENHAM ESSEX RM10 7YX |
| 2017-04-27 |
insert address 8 KELLY ROAD BOWERS GIFFORD BASILDON ESSEX ENGLAND SS13 2HL |
| 2017-04-27 |
update reg_address_care_of UNIT 3 DG COMMS HOUSE => null |
| 2017-04-27 |
update registered_address |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
3 THE DRIVE
GREAT WARLEY
BRENTWOOD
UK
CM13 3FR
ENGLAND |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN BALOGUN & CO |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
C/O UNIT 3 DG COMMS HOUSE
R/O 246 OXLOW LANE
DAGENHAM
ESSEX
RM10 7YX |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM FREDERICK FOX |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFERY FOX |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-22 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-06 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address R/O 246 OXLOW LANE DAGENHAM ESSEX UNITED KINGDOM RM10 7YX |
| 2014-01-07 |
insert address R/O 246 OXLOW LANE DAGENHAM ESSEX RM10 7YX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-17 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY MICHAEL MICHAEL FOX |
| 2013-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEAN BALOGUN & CO / 01/12/2013 |
| 2013-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX |
| 2013-12-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-11-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-19 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-11-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-21 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-27 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-18 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE SLATTERY / 10/11/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDRICK FOX / 10/11/2009 |
| 2009-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEAN BALOGUN & CO / 10/11/2009 |
| 2009-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2009 FROM
62 POLESWORTH ROAD
DAGENHAM
ESSEX
RM9 6AH |
| 2009-01-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |