| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2024-10-23 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-11-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-18 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete address UNIT ONE NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0BZ |
| 2018-04-07 |
insert address UNIT 28 THE OLD MALTINGS COURT BREWERY ROAD HODDESDON HERTFORDSHIRE ENGLAND EN11 8HF |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
UNIT ONE NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD
HODDESDON
HERTFORDSHIRE
EN11 0BZ
UNITED KINGDOM |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY NORTH WEALD EPPING ESSEX CM16 6AA |
| 2017-07-07 |
insert address UNIT ONE NEW ENGLAND INDUSTRIAL ESTATE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0BZ |
| 2017-07-07 |
update registered_address |
| 2017-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2017 FROM
UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY
NORTH WEALD
EPPING
ESSEX
CM16 6AA |
| 2017-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2017-04-26 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-28 |
update statutory_documents FIRST GAZETTE |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-03-09 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-02-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address SAMSON HOUSE ARTERIAL ROAD BASILDON SS15 6DR |
| 2015-02-07 |
insert address UNIT 6, BASSETT BUSINESS UNITS HURRICANE WAY NORTH WEALD EPPING ESSEX CM16 6AA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-02-17 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-03-17 => 2016-02-02 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
SAMSON HOUSE ARTERIAL ROAD
BASILDON
SS15 6DR |
| 2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BEAL |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FURNISS |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BEAL |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LOCK |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL BEAL |
| 2014-05-07 |
delete address SAMSON HOUSE ARTERIAL ROAD BASILDON UNITED KINGDOM SS15 6DR |
| 2014-05-07 |
insert address SAMSON HOUSE ARTERIAL ROAD BASILDON SS15 6DR |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-04-24 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-03-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-06-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-07-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-24 |
update statutory_documents 11/06/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |