| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-09-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
delete address 198 HOCKLEY ROAD RAYLEIGH ESSEX ENGLAND SS6 8ET |
| 2022-03-07 |
insert address UNIT 12 BENTALLS SHOPPING CENTRE COLCHESTER ROAD MALDON ESSEX ENGLAND CM9 4GD |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PATRICK KEOGH / 01/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PATRICK KEOGH / 28/02/2022 |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 01/03/2021 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE PATRICK KEOGH / 01/02/2022 |
| 2022-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 01/03/2021 |
| 2022-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM
198 HOCKLEY ROAD
RAYLEIGH
ESSEX
SS6 8ET
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE PATRICK KEOGH / 09/03/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 01/02/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAURICE PATRICK KEOGH / 08/02/2021 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 08/02/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 15/04/2019 |
| 2019-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIM PAT DUFFICY / 15/04/2019 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099947150001 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099947150002 |
| 2018-04-07 |
update account_ref_day 29 => 31 |
| 2018-04-07 |
update account_ref_month 2 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2018-09-30 |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-02 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099947150001 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES STEWART |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-09 => 2018-11-30 |
| 2017-11-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CESSATION OF JOHN SCOTT PITTAWAY AS A PSC |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PITTAWAY |
| 2017-04-26 |
insert sic_code 41100 - Development of building projects |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-09-07 |
delete address SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5PS |
| 2016-09-07 |
insert address 198 HOCKLEY ROAD RAYLEIGH ESSEX ENGLAND SS6 8ET |
| 2016-09-07 |
update registered_address |
| 2016-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2016 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5PS
ENGLAND |
| 2016-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |