| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 10/09/2024:LIQ. CASE NO.2 |
| 2024-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2024 FROM
SUITE 500, UNIT 2A 94 WYCLIFFE ROAD
NORTHAMPTON
NN1 5JF |
| 2024-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2024 FROM
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW
SHEFFIELD
S1 3FZ |
| 2023-10-07 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2023-10-07 |
insert address 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009566,00022672 |
| 2023-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2023 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
ENGLAND |
| 2023-04-07 |
update company_status Voluntary Arrangement => Liquidation |
| 2022-10-07 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2022-10-05 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-04 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 28/04/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2021-06-07 |
update company_status Active => Voluntary Arrangement |
| 2021-05-10 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2018-12-06 |
update account_ref_day 30 => 31 |
| 2018-12-06 |
update account_ref_month 4 => 10 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
| 2018-11-05 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 8 SECOND AVENUE BILLERCIAY ESSEX CM12 9PR |
| 2017-08-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
8 SECOND AVENUE
BILLERCIAY
ESSEX
CM12 9PR |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-12 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM SAINT / 12/02/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-21 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-28 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-25 => 2015-01-31 |
| 2013-12-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 8 SECOND AVENUE BILLERCIAY ESSEX UNITED KINGDOM CM12 9PR |
| 2013-12-07 |
insert address 8 SECOND AVENUE BILLERCIAY ESSEX CM12 9PR |
| 2013-12-07 |
update account_ref_day 31 => 30 |
| 2013-12-07 |
update account_ref_month 5 => 4 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2014-02-25 |
| 2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-12-07 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-11-25 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 2013-11-25 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-10-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-09-06 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-03 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete address 1 CHURCH HILL LEIGH-ON SEA ESSEX UNITED KINGDOM SS9 2DE |
| 2013-06-25 |
insert address 8 SECOND AVENUE BILLERCIAY ESSEX UNITED KINGDOM CM12 9PR |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-06 => 2014-02-28 |
| 2013-06-25 |
update registered_address |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
1 CHURCH HILL
LEIGH-ON SEA
ESSEX
SS9 2DE
UNITED KINGDOM |
| 2013-02-06 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ADAM WILLIAM SAINT |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAINT |
| 2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |