| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete address VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2023-04-07 |
insert address 85 CHURCHILL AVENUE HASTINGS ENGLAND TN35 4LD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
C/O AEQUALIS ACCOUNTING LTD - VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
ENGLAND |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2022 FROM
VANTAGE HOUSE 6-7 CLAYDONS LANE
RAYLEIGH
ESSEX
SS6 7UP
ENGLAND |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-30 |
| 2022-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
| 2018-01-12 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HEMMINGS / 11/12/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE HEMMINGS / 11/12/2017 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE HEMMINGS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-17 => 2017-06-30 |
| 2016-05-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HEMMINGS / 04/03/2016 |
| 2015-11-09 |
delete address VANTAGE HOUSE 6-7 CLAYDONS LANE THIRD FLOOR RAYLEIGH ESSEX SS6 7UP |
| 2015-11-09 |
insert address VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2015-11-09 |
update registered_address |
| 2015-10-09 |
delete address VANTAGE HOUSE 6-7 CLAYDONS LANE THIRD FLOOR RAYLEIGH ESSEX ENGLAND SS6 7UP |
| 2015-10-09 |
insert address VANTAGE HOUSE 6-7 CLAYDONS LANE THIRD FLOOR RAYLEIGH ESSEX SS6 7UP |
| 2015-10-09 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-10-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2015 FROM
VANTAGE HOUSE 6-7 CLAYDONS LANE
THIRD FLOOR
RAYLEIGH
ESSEX
SS6 7UP |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HEMMINGS / 05/10/2015 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |