| Date | Description |
|---|
| 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 |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 03/02/2023 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 03/02/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 12/09/2022 |
| 2022-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 12/09/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH 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 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2020-01-08 |
update statutory_documents SECRETARY APPOINTED MRS SARAH ELIZABETH BRUDENELL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address 375-377 RAYLEIGH ROAD EASTWOOD ESSEX SS9 5PS |
| 2018-05-07 |
insert address 21 LODGE LANE GRAYS ESSEX UNITED KINGDOM RM17 5RY |
| 2018-05-07 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
375-377 RAYLEIGH ROAD
EASTWOOD
ESSEX
SS9 5PS |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 02/03/2018 |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 02/03/2018 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-17 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 10/07/2017 |
| 2017-07-14 |
update statutory_documents CESSATION OF CHRISTINE ANN MITCHELL AS A PSC |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-13 => 2016-02-13 |
| 2016-03-10 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-24 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-13 => 2015-02-13 |
| 2015-03-07 |
update returns_next_due_date 2015-03-13 => 2016-03-12 |
| 2015-02-25 |
update statutory_documents 13/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-13 => 2014-02-13 |
| 2014-04-07 |
update returns_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-03-05 |
update statutory_documents 13/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN CORDELL |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BRUDENELL / 12/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-13 => 2013-02-13 |
| 2013-06-25 |
update returns_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-20 |
update statutory_documents 13/02/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 13/02/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents 13/02/11 NO CHANGES |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MITCHELL |
| 2010-03-06 |
update statutory_documents 13/02/10 FULL LIST |
| 2010-01-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE MITCHELL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/07 FROM:
379A RAYLEIGH ROAD, EASTWOOD
LEIGH ON SEA
ESSEX
SS9 5PS |
| 2007-04-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 2006-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |