| 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 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-28 |
delete source_ip 185.161.18.123 |
| 2022-07-28 |
insert source_ip 192.124.249.52 |
| 2022-03-28 |
delete source_ip 77.72.201.137 |
| 2022-03-28 |
insert source_ip 185.161.18.123 |
| 2022-03-28 |
update website_status FlippedRobots => OK |
| 2022-03-12 |
update website_status OK => FlippedRobots |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 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 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER GEOFFREY SPELLER / 09/01/2019 |
| 2020-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RUTH SPELLER / 09/01/2019 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPER GEOFFREY SPELLER / 09/01/2019 |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION RUTH SPELLER / 09/01/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEOFFREY SPELLER / 04/01/2018 |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARION RUTH SPELLER / 04/01/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER GEOFFREY SPELLER / 02/10/2017 |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION RUTH SPELLER / 02/10/2017 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-24 |
insert person Hartmann Molicare |
| 2017-05-07 |
delete source_ip 77.72.201.214 |
| 2017-05-07 |
insert source_ip 77.72.201.137 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-05 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-02-07 |
insert sic_code 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-22 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPER GEOFFREY SPELLER / 15/07/2014 |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARION RUTH SPELLER / 15/07/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O WATSON ASSOCIATES
CORNER HOUSE MARKET PLACE
BRAINTREE
ESSEX
CM7 3HQ
ENGLAND |
| 2014-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-01-27 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-09-06 |
delete address 2 HUNTSMANS DRIVE UPMINSTER RM14 3YU |
| 2013-09-06 |
insert address UNIT 4 THE LINKS INDUSTRIAL ESTATE RAYNHAM ROAD BISHOP'S STORTFORD HERTFORDSHIRE CM23 5NZ |
| 2013-09-06 |
update registered_address |
| 2013-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2013 FROM
2 HUNTSMANS DRIVE
UPMINSTER
RM14 3YU |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPER GEOFFREY SPELLER |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY PAUL SPELLER |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MARION RUTH SPELLER |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ROBERTSON |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON |
| 2013-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN ROBERTSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2013-01-02 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-07-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-08-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 21/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ROSALIND ROBERTSON / 19/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD ROBERTSON / 19/12/2009 |
| 2009-08-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |