| 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 |
| 2024-04-07 |
update num_mort_charges 13 => 15 |
| 2024-04-07 |
update num_mort_outstanding 4 => 6 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2024-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190015 |
| 2024-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190014 |
| 2023-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 23/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-11 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 11 => 13 |
| 2016-01-08 |
update num_mort_outstanding 2 => 4 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190012 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190013 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-22 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 9 => 11 |
| 2014-10-07 |
update num_mort_outstanding 0 => 2 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190010 |
| 2014-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050200190011 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-25 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN FRANCIS MCCONNELL |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLLAND |
| 2014-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLLAND |
| 2014-02-07 |
update num_mort_outstanding 4 => 0 |
| 2014-02-07 |
update num_mort_satisfied 5 => 9 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-10 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-01-09 |
update statutory_documents 07/01/12 FULL LIST |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 11/11/2011 |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER |
| 2011-02-17 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 01/12/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL BOLLAND |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL BOLLAND |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BARWICK |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD BARWICK |
| 2010-09-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH |
| 2010-01-12 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROOKS / 07/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ROBERT BARWICK / 07/01/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBSTER / 07/01/2010 |
| 2009-11-26 |
update statutory_documents SECRETARY APPOINTED BERNARD ROBERT BARWICK |
| 2009-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROSENBERG |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE GATELEY |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-12-28 |
update statutory_documents SECRETARY APPOINTED ROBERT ALAN ROSENBERG |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUNNY LO |
| 2008-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL INGRAM |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-02 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 2008-07-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
ARCADI HOUSE WARLEY HILL
BUSINESS PARK THE DRIVE
GREAT WARLEY BRENTWOOD
ESSEX CM13 3BE |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/05 FROM:
230 HORNCHURCH ROAD
HORNCHURCH
ESSEX RM11 1QB |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents £ NC 100000/5000000
29/10/04 |
| 2004-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/04 |
| 2004-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-05-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-05-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-11 |
update statutory_documents REREG PLC-PRI 08/05/04 |
| 2004-01-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2004-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |