| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/25, NO UPDATES |
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN YUEN / 11/01/2024 |
| 2024-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN YUEN / 11/01/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JULIAN YUEN / 05/02/2024 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOYD CLOWSER |
| 2022-02-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN YUEN / 07/02/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD TERENCE CLOWSER |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-01 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JULIAN YUEN / 06/02/2020 |
| 2020-02-06 |
update statutory_documents CESSATION OF FLOYD TERENCE CLOWSER AS A PSC |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD CLOWSER |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR FLOYD TERENCE CLOWSER |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOYD TERENCE CLOWSER |
| 2019-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK YUEN / 01/08/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK YUEN / 25/12/2018 |
| 2019-01-02 |
update statutory_documents CESSATION OF FLOYD TERENCE CLOWSER AS A PSC |
| 2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLOYD CLOWSER |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU |
| 2017-11-07 |
insert address 15 LAMPITS HILL CORRINGHAM STANFORD-LE-HOPE ENGLAND SS17 9AA |
| 2017-11-07 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
BROAD OAK HOUSE 1 GROVER WALK
CORRINGHAM
STANFORD-LE-HOPE
ESSEX
SS17 7LU |
| 2017-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD TERENCE CLOWSER / 29/07/2017 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FLOYD TERENCE CLOWSER / 29/07/2017 |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK YUEN / 29/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-27 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 7LU |
| 2014-10-07 |
insert address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7LU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-10-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-18 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
insert sic_code 41100 - Development of building projects |
| 2013-09-06 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-09-06 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-09-06 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-19 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-23 |
delete address 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ENGLAND SS17 7LU |
| 2013-06-23 |
insert address BROAD OAK HOUSE 1 GROVER WALK CORRINGHAM STANFORD-LE-HOPE ESSEX ENGLAND SS17 7LU |
| 2013-06-23 |
update registered_address |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
1 GROVER WALK
CORRINGHAM
STANFORD-LE-HOPE
SS17 7LU
ENGLAND |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD TEANCE CLOWSER / 30/10/2012 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLOYD TERANCE CLOWSER / 30/10/2012 |
| 2012-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |