| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address C/O JT MAXWELL LIMITED 169 UNION STREET OLDHAM UNITED KINGDOM OL1 1TD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG |
| 2023-11-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
1 NELSON STREET
SOUTHEND-ON-SEA
ESSEX
SS1 1EG |
| 2023-11-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 1 => 2 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055646140002 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUNDERS / 03/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE SAUNDERS / 03/04/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK SAUNDERS / 03/04/2023 |
| 2023-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE SAUNDERS / 03/04/2023 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_outstanding 1 => 0 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055646140001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055646140001 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUNDERS / 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUNDERS / 22/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE SAUNDERS / 21/01/2016 |
| 2016-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE MARIE SAUNDERS / 22/01/2016 |
| 2016-01-22 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2016-01-15 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE MARIE GIBBONS / 12/01/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-22 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-19 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAUNDERS / 01/07/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNE MARIE GIBBONS / 01/07/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK SAUNDERS |
| 2013-09-26 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-05-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA SAUNDERS |
| 2012-10-24 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS SUSANNE MARIE GIBBONS |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SAUNDERS / 31/08/2009 |
| 2009-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE GIBBONS / 01/09/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents COMPANY NAME CHANGED CHINA SOURCING DIRECT LIMITED
CERTIFICATE ISSUED ON 07/04/09 |
| 2009-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS DEBRA SAUNDERS |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSANNE GIBBONS |
| 2009-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK SAUNDERS |
| 2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK SAUNDERS |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |