| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-21 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-21 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-02-08 |
update num_mort_outstanding 1 => 0 |
| 2021-02-08 |
update num_mort_satisfied 5 => 6 |
| 2020-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055089920006 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_outstanding 6 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 5 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-10 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-10 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-10 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-20 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 5 => 6 |
| 2015-03-07 |
update num_mort_outstanding 5 => 6 |
| 2015-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055089920006 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 98 HORNCHURCH ROAD HORNCHURCH ESSEX UNITED KINGDOM RM11 1JS |
| 2014-08-07 |
insert address 98 HORNCHURCH ROAD HORNCHURCH ESSEX RM11 1JS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-21 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY DAVID SIMMONS / 28/04/2014 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-17 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY DAVID SIMMONS / 08/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-02 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
THE LODGE 9 MORETON ROAD
ONGAR
ESSEX
CM5 0AP |
| 2011-08-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2011 FROM
HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL |
| 2010-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-07-28 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PERRY SIMMONS / 12/07/2009 |
| 2009-07-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HAZEL SIMMONS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 2008-08-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
7 HIGHFIELD GREEN
EPPING
ESSEX
CM16 7HB |
| 2005-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |