| 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 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 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 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-12 |
delete address 14 Cotton's Gardens, London E2 8DN |
| 2018-05-12 |
update primary_contact 14 Cotton's Gardens, London E2 8DN => null |
| 2018-05-07 |
delete address 14 COTTON'S GARDENS LONDON E2 8DN |
| 2018-05-07 |
insert address THE RETREAT WOOD LANE FORDHAM HEATH COLCHESTER ENGLAND CO3 9TR |
| 2018-05-07 |
update registered_address |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
14 COTTON'S GARDENS
LONDON
E2 8DN |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE WILLETTS / 07/11/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY GEORGE WILLETTS / 07/11/2017 |
| 2017-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 07/11/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 2017-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-23 |
delete person C G Willetts, MEng |
| 2016-11-23 |
delete person D Willetts |
| 2016-11-23 |
delete person H G Willetts |
| 2016-11-23 |
insert phone 01206 241 776 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 2016-09-18 |
delete person Anne Smythe |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-28 |
insert email dx..@djhenners.com |
| 2016-03-28 |
insert person D Willetts |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-28 => 2015-10-28 |
| 2015-12-07 |
update returns_next_due_date 2015-11-25 => 2016-11-25 |
| 2015-11-12 |
update statutory_documents 28/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 21/03/2015 |
| 2015-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 21/03/2015 |
| 2015-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 21/03/2015 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-28 => 2014-10-28 |
| 2014-11-07 |
update returns_next_due_date 2014-11-25 => 2015-11-25 |
| 2014-10-29 |
update statutory_documents 28/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-28 => 2013-10-28 |
| 2014-02-07 |
update returns_next_due_date 2013-11-25 => 2014-11-25 |
| 2014-01-04 |
update statutory_documents 28/10/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
| 2013-06-24 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
| 2012-12-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-15 |
update statutory_documents 28/10/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 28/10/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-22 |
update statutory_documents 28/10/10 FULL LIST |
| 2010-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE WILLETTS / 19/11/2010 |
| 2010-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WILLETTS / 19/11/2010 |
| 2010-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE WILLETTS / 19/11/2010 |
| 2010-11-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 28/10/09 FULL LIST |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 28/10/08; NO CHANGE OF MEMBERS |
| 2008-11-26 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILLETTS / 18/11/2008 |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY WILLETTS / 18/11/2008 |
| 2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |