Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-22 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2024-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURRETT / 25/01/2024 |
2024-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH BURRETT / 25/01/2024 |
2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-12-12 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES |
2022-10-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
05/08/21 TREASURY CAPITAL GBP 150 |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES |
2021-08-05 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 250 |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
2020-07-03 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-11-07 |
delete address SUITE G.18 BARKING ENTERPRISE CENTRE 50 WAKERING ROAD BARKING ENGLAND IG11 8GN |
2019-11-07 |
insert address 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 5PS |
2019-11-07 |
update registered_address |
2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
SUITE G.18 BARKING ENTERPRISE CENTRE
50 WAKERING ROAD
BARKING
IG11 8GN
ENGLAND |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
2019-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-15 |
update statutory_documents FIRST GAZETTE |
2019-07-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-07-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-06-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
2017-11-07 |
delete address SUITE 30 DRAGON ENTERPRISE CENTRE 28 STEPHENSON ROAD SOUTHEND ON SEA ESSEX SS9 5LY |
2017-11-07 |
insert address SUITE G.18 BARKING ENTERPRISE CENTRE 50 WAKERING ROAD BARKING ENGLAND IG11 8GN |
2017-11-07 |
update registered_address |
2017-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2017 FROM
SUITE 30 DRAGON ENTERPRISE CENTRE 28 STEPHENSON ROAD
SOUTHEND ON SEA
ESSEX
SS9 5LY |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-08-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
2017-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY LOUISE MESSER |
2017-08-24 |
update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 200 |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY LOUISE MESSER |
2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-01-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-12-07 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-25 => 2017-04-30 |
2016-04-02 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURRETT / 17/01/2016 |
2015-09-07 |
delete address 106 HIGH STREET CANVEY ISLAND ENGLAND SS8 7SH |
2015-09-07 |
insert address SUITE 30 DRAGON ENTERPRISE CENTRE 28 STEPHENSON ROAD SOUTHEND ON SEA ESSEX SS9 5LY |
2015-09-07 |
insert sic_code 81210 - General cleaning of buildings |
2015-09-07 |
insert sic_code 81221 - Window cleaning services |
2015-09-07 |
insert sic_code 81229 - Other building and industrial cleaning activities |
2015-09-07 |
insert sic_code 81299 - Other cleaning services |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-07-25 |
2015-09-07 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
2015-08-19 |
update statutory_documents 25/07/15 FULL LIST |
2015-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2015 FROM
106 HIGH STREET
CANVEY ISLAND
SS8 7SH
ENGLAND |
2015-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HOLMES |
2014-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |