| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2025-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-16 |
update statutory_documents ADOPT ARTICLES 04/03/2021 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIA MARGARET THOMAS |
| 2021-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS ROY JAMES / 09/02/2021 |
| 2021-05-14 |
update statutory_documents 09/02/21 STATEMENT OF CAPITAL GBP 3 |
| 2021-02-08 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 2JJ |
| 2021-02-08 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2021-02-08 |
update accounts_last_madeup_date 2018-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2019-11-30 => 2021-11-30 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-08 |
update registered_address |
| 2020-12-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-10 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 2JJ |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
delete address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2020-07-08 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 2JJ |
| 2020-07-08 |
update registered_address |
| 2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
4 CAPRICORN CENTRE
CRANES FARM ROAD
BASILDON
ESSEX
SS14 3JJ
ENGLAND |
| 2020-05-07 |
delete address THE MERRY FIDDLERS 4 FIDDLERS HAMLET EPPING ESSEX ENGLAND CM16 7PY |
| 2020-05-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX ENGLAND SS14 3JJ |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
THE MERRY FIDDLERS 4 FIDDLERS HAMLET
EPPING
ESSEX
CM16 7PY
ENGLAND |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2017-04-27 |
update accounts_next_due_date 2016-11-10 => 2017-11-30 |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIA JAMES |
| 2017-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-10 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
insert sic_code 56302 - Public houses and bars |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-10 |
| 2016-05-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-04-13 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |