| Date | Description |
|---|
| 2024-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM POWDERLEY / 12/10/2022 |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM POWDERLEY / 12/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM POWDERLEY / 12/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM POWDERLEY / 12/10/2022 |
| 2022-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM POWDERLEY / 12/10/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address SUITE 107, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX UNITED KINGDOM RM18 8RH |
| 2021-04-07 |
insert address 3A THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX ENGLAND RM18 8RH |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
SUITE 107, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD
EAST TILBURY
ESSEX
RM18 8RH
UNITED KINGDOM |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 27/28 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON ESSEX ENGLAND SS15 6SS |
| 2020-04-07 |
insert address SUITE 107, THAMES ENTERPRISE CENTRE PRINCESS MARGARET ROAD EAST TILBURY ESSEX UNITED KINGDOM RM18 8RH |
| 2020-04-07 |
update registered_address |
| 2020-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2020 FROM
27/28 SAFFRON COURT
SOUTHFIELDS BUSINESS PARK
BASILDON
ESSEX
SS15 6SS
ENGLAND |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address CLARIDON HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX ENGLAND SS17 0JU |
| 2019-07-08 |
insert address 27/28 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON ESSEX ENGLAND SS15 6SS |
| 2019-07-08 |
update registered_address |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
CLARIDON HOUSE LONDON ROAD
STANFORD-LE-HOPE
ESSEX
SS17 0JU
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-08-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
insert sic_code 41100 - Development of building projects |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT WILLIAM POWDERLEY |
| 2017-06-08 |
delete address SUITE 3, 2ND FLOOR STANHOPE HOUSE HIGH STREET STANFORD LE HOPE ESSEX UNITED KINGDOM SS17 0HA |
| 2017-06-08 |
insert address CLARIDON HOUSE LONDON ROAD STANFORD-LE-HOPE ESSEX ENGLAND SS17 0JU |
| 2017-06-08 |
update registered_address |
| 2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
SUITE 3, 2ND FLOOR STANHOPE HOUSE
HIGH STREET
STANFORD LE HOPE
ESSEX
SS17 0HA
UNITED KINGDOM |
| 2016-06-30 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2016-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |