| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-03 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER KING |
| 2023-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEIL PATTERSON / 13/03/2023 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ASHWORTH / 11/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-29 |
| 2021-10-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-02-03 |
delete phone 01279 798876 |
| 2020-12-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-06 |
delete contact_pages_linkeddomain sharepoint.com |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN JACKMAN |
| 2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-28 |
update statutory_documents FIRST GAZETTE |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NEIL PATTERSON |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CANHAM |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BATCHELOR |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKWELL |
| 2019-01-19 |
delete phone 01279 446855 |
| 2019-01-19 |
insert contact_pages_linkeddomain sharepoint.com |
| 2019-01-19 |
insert phone 01279 798876 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BREARE-HALL |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ASHWORTH |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-04 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-03-31 => 2014-11-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-23 => 2016-08-31 |
| 2016-02-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update account_ref_day 1 => 30 |
| 2016-01-07 |
update account_ref_month 4 => 11 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-01 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents CURRSHO FROM 01/04/2015 TO 30/11/2014 |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-07-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-06-11 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BLACKWELL |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ROY FREDERICK COOMBS |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-04-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WILTSHIRE |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA WILTSHIRE |
| 2014-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WARN |
| 2014-04-07 |
delete address SOCIAL CARE BUILDING 2ND FLOOR ST JOHNS ROAD EPPING ESSEX UNITED KINGDOM CM16 5EB |
| 2014-04-07 |
insert address SOCIAL CARE BUILDING 2ND FLOOR ST JOHNS ROAD EPPING ESSEX CM16 5EB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-04-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-03-31 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-03-07 |
delete address HOMEFIELD HOUSE CIVIC OFFICES HIGH STREET EPPING ESSEX UNITED KINGDOM CM16 4BZ |
| 2014-03-07 |
insert address SOCIAL CARE BUILDING 2ND FLOOR ST JOHNS ROAD EPPING ESSEX UNITED KINGDOM CM16 5EB |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
HOMEFIELD HOUSE CIVIC OFFICES
HIGH STREET
EPPING
ESSEX
CM16 4BZ
UNITED KINGDOM |
| 2014-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2014 FROM
SOCIAL CARE BUILDING SOCIAL CARE BUILDING, 2ND FLOOR
ST JOHNS ROAD
EPPING
ESSEX
CM16 5EB
ENGLAND |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-09 => 2015-01-01 |
| 2013-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-03-24 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY STAVROU |
| 2013-01-22 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA DENISE WILTSHIRE |
| 2012-11-12 |
update statutory_documents DIRECTOR APPOINTED ANTHON WARN |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHON WARN / 12/11/2012 |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD GIBSON |
| 2012-11-11 |
update statutory_documents DIRECTOR APPOINTED JEREMY ANDREW BATCHELOR |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD GIBSON |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ARTHUR CANHAM |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR SYDNEY ANN STAVROU |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DEREK BASSETT |
| 2012-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA DENISE WILTSHIRE |
| 2012-03-09 |
update statutory_documents CURREXT FROM 31/03/2013 TO 01/04/2013 |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |